MCDERMOTT & SONS LIMITED

MCDERMOTT & SONS LIMITED is an active private limited company, incorporated on 5 December 2005. The nature of the business is Motion picture production activities. The company's registered office is on Effingham Road, Reigate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MCDERMOTT & SONS LIMITED previously had the company name MAGIC GAFFA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHART HOUSE
Address Line 2	2 EFFINGHAM ROAD
Post Town	REIGATE
County	SURREY
Postcode	RH2 7JN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From 19/01/2006 onwards:

MCDERMOTT & SONS LIMITED

Prior to 19/01/2006:

MAGIC GAFFA LIMITED

Directors

(The company's officers)

MICHAEL MCDERMOTT

(~70 year old British national)

33 OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 5RE

Current Director
Gives occupation as GAFFA FILMS & TV
Usually resident in ENGLAND

Appointed on 11/01/2006

SUSAN MCDERMOTT

(~67 year old British national)

33 OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 9RE, UNITED KINGDOM

Current Director
Gives occupation as GAFFA FILMS & TV
Usually resident in ENGLAND

Appointed on 11/01/2006

SUSAN MCDERMOTT

(~67 year old British national)

33 OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 9RE, UNITED KINGDOM

Current Secretary
Gives occupation as GAFFA FILMS & TV
Usually resident in ENGLAND

Appointed on 11/01/2006

Shareholders

(Persons of Significant Control)

Mr Michael Mcdermott

(~70 year old British national)

33 Old Bisley Road, Frimley, Surrey, GU16 9RE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Susan Jayne Mcdermott

(~67 year old British national)

33 Old Bisley Road, Frimley, Surrey, GU16 9RE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)