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Home > England & Wales Companies > CARL MCGILLIVRAY LIMITED
Company Information for

CARL MCGILLIVRAY LIMITED

1 HIGH STREET, GUILDFORD, SURREY, GU2 4HP,
Company Registration Number
07506794
Private Limited Company
Active

Company Overview

About Carl Mcgillivray Ltd
CARL MCGILLIVRAY LIMITED was founded on 2011-01-26 and has its registered office in Guildford. The organisation's status is listed as "Active". Carl Mcgillivray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARL MCGILLIVRAY LIMITED
 
Legal Registered Office
1 HIGH STREET
GUILDFORD
SURREY
GU2 4HP
Other companies in GU2
 
Filing Information
Company Number 07506794
Company ID Number 07506794
Date formed 2011-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARL MCGILLIVRAY LIMITED
The accountancy firm based at this address is WHITTINGTONS BUSINESS SERVICES LIMITED
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Company Officers of CARL MCGILLIVRAY LIMITED

Current Directors
Officer Role Date Appointed
CARL MICHAEL MCGILLIVRAY
Director 2011-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-16CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-07CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-01-17CH01Director's details changed for Carl Michael Mcgillivray on 2019-12-17
2020-01-17PSC04Change of details for Carl Michael Mcgillivray as a person with significant control on 2019-12-17
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL MCGILLIVRAY / 19/08/2016
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL MCGILLIVRAY / 19/08/2016
2016-05-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0126/01/16 ANNUAL RETURN FULL LIST
2015-06-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0126/01/13 ANNUAL RETURN FULL LIST
2013-01-31CH01Director's details changed for Carl Michael Mcgilliuray on 2013-01-26
2012-04-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/11 FROM 35 Greenlands Road Staines Middx TW18 4LR
2011-02-02MISCCertificate of fact - name correction from carl mcgilliuray LIMITED to carl mcgillivray LIMITED
2011-02-02ANNOTATIONOther
2011-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CARL MCGILLIVRAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARL MCGILLIVRAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARL MCGILLIVRAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARL MCGILLIVRAY LIMITED

Intangible Assets
Patents
We have not found any records of CARL MCGILLIVRAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARL MCGILLIVRAY LIMITED
Trademarks
We have not found any records of CARL MCGILLIVRAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARL MCGILLIVRAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CARL MCGILLIVRAY LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where CARL MCGILLIVRAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARL MCGILLIVRAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARL MCGILLIVRAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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