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Company Information for

MCKAY WILLIAMSON LIMITED

Craftwork Studios 1-3 Dufferin Street, DUFFERIN STREET, London, EC1Y 8NA,
Company Registration Number
04493665
Private Limited Company
Liquidation

Company Overview

About Mckay Williamson Ltd
MCKAY WILLIAMSON LIMITED was founded on 2002-07-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Mckay Williamson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MCKAY WILLIAMSON LIMITED
 
Legal Registered Office
Craftwork Studios 1-3 Dufferin Street
DUFFERIN STREET
London
EC1Y 8NA
Other companies in W1H
 
Previous Names
EDV LIMITED07/12/2012
Filing Information
Company Number 04493665
Company ID Number 04493665
Date formed 2002-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB805587512  
Last Datalog update: 2023-04-05 12:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKAY WILLIAMSON LIMITED
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Companies with same name MCKAY WILLIAMSON LIMITED
The following companies were found which have the same name as MCKAY WILLIAMSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCKAY WILLIAMSON, LLC 175 VARICK STREET New York NEW YORK NY 10014 Active Company formed on the 2010-05-20
MCKAY WILLIAMSON BUILDERS INC Georgia Unknown
MCKAY WILLIAMSON BUILDERS INC Georgia Unknown

Company Officers of MCKAY WILLIAMSON LIMITED

Current Directors
Officer Role Date Appointed
DURWESTON MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-07-25
RICHARD MCKAY WILLIAMSON
 Director 2002-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JOHN BATTISHILL
 Director 2005-07-25 2012-03-22
POLLY CLARE MCGIVERN
 Company Secretary 2006-04-04 2008-04-18
POLLY CLARE MCGIVERN
 Director 2007-06-22 2008-01-23
DURWESTON MANAGEMENT SERVICES LIMITED
 Company Secretary 2002-07-24 2006-04-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-07-24 2002-07-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-07-24 2002-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DURWESTON MANAGEMENT SERVICES LIMITED MXPERTISE INTERNATIONAL LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
DURWESTON MANAGEMENT SERVICES LIMITED S.S. CAHM TECHNICAL STRUCTURES LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active
DURWESTON MANAGEMENT SERVICES LIMITED QUIQUE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
DURWESTON MANAGEMENT SERVICES LIMITED BLOSSAL LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-10-24
DURWESTON MANAGEMENT SERVICES LIMITED KELLET 12 LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
DURWESTON MANAGEMENT SERVICES LIMITED KOTUKU RESOURCES LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Dissolved 2015-09-29
DURWESTON MANAGEMENT SERVICES LIMITED 100N LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
DURWESTON MANAGEMENT SERVICES LIMITED MGMT TESTING LIMITED Company Secretary 2010-08-12 CURRENT 2010-08-12 Dissolved 2013-12-24
DURWESTON MANAGEMENT SERVICES LIMITED KIRRIBILLI CONSULTING SERVICES LIMITED Company Secretary 2010-04-22 CURRENT 2010-04-22 Dissolved 2014-05-06
DURWESTON MANAGEMENT SERVICES LIMITED N K CONSULTING SOLUTIONS LTD Company Secretary 2009-12-01 CURRENT 2008-05-01 Active
DURWESTON MANAGEMENT SERVICES LIMITED R17 LIMITED Company Secretary 2008-08-01 CURRENT 2006-04-24 Dissolved 2016-03-15
DURWESTON MANAGEMENT SERVICES LIMITED CLEAR PRESENCE LTD Company Secretary 2008-08-01 CURRENT 2004-08-09 Active
DURWESTON MANAGEMENT SERVICES LIMITED APPOSYA LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Dissolved 2017-04-04
DURWESTON MANAGEMENT SERVICES LIMITED IT-MAINFRAME CONSULTANCY SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
DURWESTON MANAGEMENT SERVICES LIMITED MW PROMOTIONS & CONSULTANTS LIMITED Company Secretary 2008-01-11 CURRENT 2007-10-04 Liquidation
DURWESTON MANAGEMENT SERVICES LIMITED CARRINGTON BRAYDEN LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
DURWESTON MANAGEMENT SERVICES LIMITED RISK INTELLIGENCE LIMITED Company Secretary 2007-03-13 CURRENT 2006-05-24 Active
DURWESTON MANAGEMENT SERVICES LIMITED MONTAUK INTERNATIONAL LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active
DURWESTON MANAGEMENT SERVICES LIMITED WILDCARD SOFTWARE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Dissolved 2014-12-23
DURWESTON MANAGEMENT SERVICES LIMITED LT STRATEGIC ADVISOR LIMITED Company Secretary 2003-04-04 CURRENT 2003-04-04 Liquidation
DURWESTON MANAGEMENT SERVICES LIMITED POWERFLOW CONSULTANCY LIMITED Company Secretary 2003-02-12 CURRENT 1997-08-22 Active
DURWESTON MANAGEMENT SERVICES LIMITED TPS LOGISTICS LIMITED Company Secretary 2002-04-18 CURRENT 2002-04-18 Active
DURWESTON MANAGEMENT SERVICES LIMITED COLORADO DEVELOPMENTS LIMITED Company Secretary 2001-01-23 CURRENT 2001-01-23 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
2023-04-05Final Gazette dissolved via compulsory strike-off
2023-01-05Voluntary liquidation. Return of final meeting of creditors
2023-01-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-21
2022-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-21
2021-08-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-08-05LIQ02Voluntary liquidation Statement of affairs
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM C/O Hilton Consulting Studio 133 Canalot Studios, 222 Kensal Road London W10 5BN England
2021-08-05600Appointment of a voluntary liquidator
2021-08-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-22
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM 119 the Hub 300 Kensal Road London W10 5BE England
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-18CH01Director's details changed for Richard Mckay Williamson on 2020-02-18
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM 8 Durweston Street London W1H 1EW
2019-11-11TM02Termination of appointment of Durweston Management Services Limited on 2019-11-07
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-07-02RP04AR01Second filing of the annual return made up to 2010-07-24
2018-07-02ANNOTATIONClarification
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 6402.5
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 6343.5
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 6343.5
2015-08-18AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 6343.5
2014-08-06AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0124/07/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25CC04Statement of company's objects
2013-01-25RES01ADOPT ARTICLES 25/01/13
2012-12-07RES15CHANGE OF NAME 07/12/2012
2012-12-07CERTNMCompany name changed edv LIMITED\certificate issued on 07/12/12
2012-08-06AR0124/07/12 ANNUAL RETURN FULL LIST
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATTISHILL
2012-03-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0124/07/11 FULL LIST
2011-09-15AR0124/07/11 FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0124/07/10 FULL LIST
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DURWESTON MANAGEMENT SERVICES LTD / 01/01/2010
2010-08-05AR0124/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCKAY WILLIAMSON / 01/01/2010
2010-06-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-0788(2)CAPITALS NOT ROLLED UP
2009-08-05363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-04288aSECRETARY APPOINTED DURWESTON MANAGEMENT SERVICES LTD
2009-06-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY POLLY MCGIVERN
2008-04-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11288bDIRECTOR RESIGNED
2007-08-20363sRETURN MADE UP TO 24/07/07; CHANGE OF MEMBERS
2007-07-20288aNEW DIRECTOR APPOINTED
2007-04-1288(2)RAD 08/12/06--------- £ SI 1025@.1=102 £ IC 5500/5602
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-14363(288)SECRETARY RESIGNED
2006-09-14363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-09-11122S-DIV 03/10/05
2006-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-1188(2)RAD 03/10/05--------- £ SI 50000@.1=5000 £ IC 500/5500
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-21288aNEW SECRETARY APPOINTED
2005-09-23395PARTICULARS OF MORTGAGE/CHARGE
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-18363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-21363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-2488(2)RAD 23/12/03--------- £ SI 499@1=499 £ IC 500/999
2004-03-1088(2)RAD 23/12/03--------- £ SI 499@1=499 £ IC 1/500
2003-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/03
2003-09-08363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-04-03225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-07-30288aNEW SECRETARY APPOINTED
2002-07-30288bDIRECTOR RESIGNED
2002-07-30288bSECRETARY RESIGNED
2002-07-30288aNEW DIRECTOR APPOINTED
2002-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 MCKAY WILLIAMSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2021-07-30
Appointmen2021-07-27
Resolution2021-07-27
Fines / Sanctions
No fines or sanctions have been issued against MCKAY WILLIAMSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 MCKAY WILLIAMSON LIMITED

Intangible Assets
Patents
We have not found any records of MCKAY WILLIAMSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCKAY WILLIAMSON LIMITED
Trademarks
We have not found any records of MCKAY WILLIAMSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCKAY WILLIAMSON 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 MCKAY WILLIAMSON 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 MCKAY WILLIAMSON 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.
Import/Export of Goods
Goods imported/exported by MCKAY WILLIAMSON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-02-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-10-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-07-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-03-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-11-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-06-0197019000Collages and similar decorative plaques
2014-04-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMCKAY WILLIAMSON LIMITEDEvent Date2021-07-27
Name of Company: MCKAY WILLIAMSON LIMITED Company Number: 04493665 Trading Name: MKW Creative Nature of Business: Motion picture production activities Previous Name of Company: EDV Limited Registered…
 
Initiating party Event TypeResolution
Defending partyMCKAY WILLIAMSON LIMITEDEvent Date2021-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCKAY WILLIAMSON 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 MCKAY WILLIAMSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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