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MACLEN (MUSIC) LIMITED

MACLEN (MUSIC) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACLEN (MUSIC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00836655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACLEN (MUSIC) LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is MACLEN (MUSIC) LIMITED located?

    Registered Office Address
    27 Ovington Square
    London
    SW3 1LJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACLEN (MUSIC) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MACLEN (MUSIC) LIMITED?

    Last Confirmation Statement Made Up ToJan 01, 2027
    Next Confirmation Statement DueJan 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2026
    OverdueNo

    What are the latest filings for MACLEN (MUSIC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Appointment of Mr Lee Vail Eastman as a director on Jul 28, 2022

    		2 pagesAP01

    Termination of appointment of John Lindner Eastman as a director on Jul 28, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Sean Ono Lennon as a director

    		3 pagesRP04AP01

    Accounts for a small company made up to Dec 31, 2019

    		5 pagesAA

    Appointment of Mr Sean Ono Lennon as a director on Oct 05, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 12, 2020Clarification A second filed AP01 was registered on 12/11/2020

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jan 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		11 pagesAA
    View All Filings

    Who are the officers of MACLEN (MUSIC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWEEDALE, Garth
    27 Ovington Square
    London
    SW3 1LJ
    		Secretary
    27 Ovington Square
    London
    SW3 1LJ
    		British88815010001
    EASTMAN, Lee Vail
    West 54th Street
    10019 New York
    39
    New York
    United States
    		Director
    West 54th Street
    10019 New York
    39
    New York
    United States
    		United StatesAmerican298867550001
    LENNON, Sean Ono
    27 Ovington Square
    London
    SW3 1LJ
    		Director
    27 Ovington Square
    London
    SW3 1LJ
    		United StatesAmerican,British275643720001
    LENNON, Yoko Ono
    27 Ovington Square
    London
    SW3 1LJ
    		Director
    27 Ovington Square
    London
    SW3 1LJ
    		United StatesJapanese2076890001
    STANDBY FILMS LIMITED
    49 Waldegrave Park
    TW1 4TJ Twickenham
    Middlesex
    		Secretary
    49 Waldegrave Park
    TW1 4TJ Twickenham
    Middlesex
    		2076850001
    EASTMAN, John Lindner
    27 Ovington Square
    London
    SW3 1LJ
    		Director
    27 Ovington Square
    London
    SW3 1LJ
    		United StatesAmerican2076880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACLEN (MUSIC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Paul Mccartney
    Soho Square
    W1D 3BQ London
    1
    England
    		Apr 06, 2016
    Soho Square
    W1D 3BQ London
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Yoko Ono Lennon
    27 Ovington Square
    London
    SW3 1LJ
    		Apr 06, 2016
    27 Ovington Square
    London
    SW3 1LJ
    		No
    Nationality: Japanese
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0