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Company Information for

MAIGRET PRODUCTIONS LIMITED

77 STATION ROAD, PETERSFIELD, GU32 3FQ,
Company Registration Number
09064484
Private Limited Company
Active

Company Overview

About Maigret Productions Ltd
MAIGRET PRODUCTIONS LIMITED was founded on 2014-05-30 and has its registered office in Petersfield. The organisation's status is listed as "Active". Maigret Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAIGRET PRODUCTIONS LIMITED
 
Legal Registered Office
77 STATION ROAD
PETERSFIELD
GU32 3FQ
Other companies in WC2B
 
Previous Names
MM&S (5833) LIMITED26/06/2014
Filing Information
Company Number 09064484
Company ID Number 09064484
Date formed 2014-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216693690  
Last Datalog update: 2024-12-05 09:19:14
Primary Source:Companies House
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Company Officers of MAIGRET PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JAYNE MICHEL
 Director 2014-06-26
JOHN SIMENON
 Director 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BERNARD AGGETT
 Director 2014-06-26 2016-03-31
PHILIP EDWARD SKERRETT
 Company Secretary 2014-06-26 2015-07-01
MACLAY MURRAY & SPENS LLP
 Company Secretary 2014-05-30 2014-06-26
VINDEX LIMITED
 Director 2014-05-30 2014-06-26
VINDEX SERVICES LIMITED
 Director 2014-05-30 2014-06-26
CHRISTINE TRUESDALE
 Director 2014-05-30 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JAYNE MICHEL RICHARD HENRY SAMPSON LIMITED Director 2016-07-04 CURRENT 2016-03-30 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL AGORA BOOKS LIMITED Director 2016-03-22 CURRENT 2015-06-08 Active
CAROLINE JAYNE MICHEL WORLDWRITES LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL PEKET COPRODUCTION LIMITED Director 2015-01-09 CURRENT 2014-08-29 Active
CAROLINE JAYNE MICHEL POLLINGER LIMITED Director 2013-12-20 CURRENT 2001-10-10 Active
CAROLINE JAYNE MICHEL LAURENCE POLLINGER LIMITED Director 2013-12-20 CURRENT 1958-03-14 Active
CAROLINE JAYNE MICHEL JOHN CREASEY LITERARY MANAGEMENT LIMITED Director 2013-10-21 CURRENT 2007-02-14 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL ERIC AMBLER LITERARY MANAGEMENT LIMITED Director 2013-10-21 CURRENT 2008-04-04 Active
CAROLINE JAYNE MICHEL MICHAEL INNES LITERARY MANAGEMENT LIMITED Director 2013-10-21 CURRENT 2007-10-02 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL THE RIGHTS HOUSE LIMITED Director 2013-05-29 CURRENT 2007-12-19 Active
CAROLINE JAYNE MICHEL THE RIGHTS HOUSE AGENTS LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-04-26
CAROLINE JAYNE MICHEL GEORGES SIMENON LIMITED Director 2012-05-03 CURRENT 2000-12-27 Active
CAROLINE JAYNE MICHEL THE RIGHTS HOUSE (GS) LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-08-09
CAROLINE JAYNE MICHEL ROBERT BOLT LIMITED Director 2012-01-11 CURRENT 1971-11-15 Active
CAROLINE JAYNE MICHEL WHEATLEY BOOKS LIMITED Director 2011-12-16 CURRENT 2007-12-10 Active
CAROLINE JAYNE MICHEL RIGHTS LTD Director 2011-12-16 CURRENT 1998-04-22 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL WORLDWRITES HOLDINGS LIMITED Director 2010-09-22 CURRENT 2010-05-13 Active
CAROLINE JAYNE MICHEL PFD AGENTS LIMITED Director 2008-07-14 CURRENT 2008-02-27 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL PETERS FRASER & DUNLOP LIMITED Director 2007-10-05 CURRENT 1987-10-29 Active

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
2024-11-08REGISTERED OFFICE CHANGED ON 08/11/24 FROM 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom
2024-07-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29Change of details for Georges Simenon Limited as a person with significant control on 2024-05-29
2023-08-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-25Director's details changed for Mr John Simenon on 2023-05-24
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2021-06-23AP03Appointment of Mr Andrew Minkow as company secretary on 2019-01-01
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-05-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 55 New Oxford Street London WC1A 1BS England
2019-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JAYNE MICHEL
2018-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090644840002
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMENON / 26/03/2018
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE JAYNE MICHEL / 26/03/2018
2018-03-28PSC05Change of details for Georges Simenon Limited as a person with significant control on 2018-03-26
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Drury House 34 - 43 Russell Street London WC2B 5HA
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 090644840002
2016-10-19CH01Director's details changed for Mr John Simenon on 2016-10-18
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0130/05/16 ANNUAL RETURN FULL LIST
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD AGGETT
2015-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-15AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2015-10-14AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 090644840001
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0130/05/15 ANNUAL RETURN FULL LIST
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY PHILIP SKERRETT
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY PHILIP SKERRETT
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM One London Wall London EC2Y 5AB
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2014-06-30AP01DIRECTOR APPOINTED PAUL BERNARD AGGETT
2014-06-30AP01DIRECTOR APPOINTED MISS CAROLINE JAYNE MICHEL
2014-06-30AP01DIRECTOR APPOINTED MR JOHN SIMENON
2014-06-30AP03SECRETARY APPOINTED PHILIP EDWARD SKERRETT
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2014-06-26NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-06-26CERTNMCOMPANY NAME CHANGED MM&S (5833) LIMITED CERTIFICATE ISSUED ON 26/06/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAIGRET PRODUCTIONS 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 MAIGRET PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MAIGRET PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

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 MAIGRET PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MAIGRET PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAIGRET PRODUCTIONS LIMITED
Trademarks
We have not found any records of MAIGRET PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIGRET PRODUCTIONS 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 (96090 - Other service activities n.e.c.) as MAIGRET PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAIGRET PRODUCTIONS 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 MAIGRET PRODUCTIONS 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 MAIGRET PRODUCTIONS 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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    Other companies at postcode GU32 3FQ