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MACLEN JOINT LIMITED

MACLEN JOINT LIMITED

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

    • Overview

    Company NameMACLEN JOINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02388043
    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 JOINT LIMITED?

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

    Where is MACLEN JOINT LIMITED located?

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

    What were the previous names of MACLEN JOINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FC8946 LIMITEDMay 23, 1989May 23, 1989

    What are the latest accounts for MACLEN JOINT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MACLEN JOINT LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for MACLEN JOINT LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		6 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 20, 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 Aug 08, 2022

    		2 pagesAP01

    Termination of appointment of John Lindner Eastman as a director on Aug 08, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 20, 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

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

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

    		6 pagesAA

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

    		13 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Notification of Maclen (Music) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Maclen (Music) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of MACLEN JOINT 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 StatesAmericanLawyer298867550001
    LENNON, Sean Ono
    27 Ovington Square
    London
    SW3 1LJ
    		Director
    27 Ovington Square
    London
    SW3 1LJ
    		United StatesAmerican,BritishMusician275643720001
    LENNON, Yoko Ono
    27 Ovington Square
    London
    SW3 1LJ
    		Director
    27 Ovington Square
    London
    SW3 1LJ
    		United StatesJapaneseArtist/Film Producer2076890001
    LEGIST SECRETARIES LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Nominee Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		900006080001
    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 StatesAmericanAttorney38100240002
    LEGIST SECRETARIES LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Nominee Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		900006080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACLEN JOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maclen (Music) Limited
    Ovington Square
    SW3 1LJ London
    27
    England
    		Apr 06, 2016
    Ovington Square
    SW3 1LJ London
    27
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredEngland And Wales
    Registration Number00836655
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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