Making History Limited

08840129

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Orchard Mews, Off Southgate Grove, London, N1 5BS

Incorporated 10/01/2014

Previously known as

Making History Newco Limited · until 19/09/2014

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

85520

Cultural education

Officers

Mr Peter Adali Weiss

director · Since 10/01/2014

SOLICITOR

AMERICAN · ENGLAND · Age 58

Also on 2 other boards

Kate Mcfarlane

secretary · Since 10/01/2014

Mr Colin Andrew Ignatius Peter Mcfarlane

director · Since 10/01/2014

ACTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Colin Andrew Ignatius Peter Mcfarlane

director · Since 10/01/2014

British · England · Age 64

Peter Adali Weiss

director · Since 10/01/2014

American · England · Age 58

Kate Mcfarlane

secretary · Since 10/01/2014

Former

John Henry Dargan

director · Resigned 01/01/2026

Persons with Significant Control

Mrs Katharine Ruth Mcfarlane

Significant control

British · England · Age 68

5, 5 Orchard Mews, London, N1 5BS

Notified 08/04/2016

Change History

status → active

2026-07-13

Active

type → private-limited-guarant-nsc

2026-07-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 5 Orchard Mews

2026-07-13

5 ORCHARD MEWS

post town → London

2026-07-13

LONDON