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Making History Limited
08840129
active
private limited guarant nsc
england wales
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 educationOfficers
Kate Mcfarlane
secretary · Since 10/01/2014
Mr Colin Andrew Ignatius Peter Mcfarlane
director · Since 10/01/2014
ACTOR
BRITISH · ENGLAND
Also on 8 other boards
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
Notified 08/04/2016
Change History
status → active
2026-07-13Active
type → private-limited-guarant-nsc
2026-07-13PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → 5 Orchard Mews
2026-07-135 ORCHARD MEWS
post town → London
2026-07-13LONDON