Allan Scott Productions (UK) Limited

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General information

Name:

Allan Scott Productions (UK) Ltd

Office Address:

Catalyst House C/o Azr Limited 720 Centennial Court, Centennial Court WD6 3SY Elstree

Number: 04755080

Incorporation date: 2003-05-06

Dissolution date: 2022-08-09

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 04755080 21 years ago, Allan Scott Productions (UK) Limited had been a private limited company until Tuesday 9th August 2022 - the day it was dissolved. Its official registration address was Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Court Elstree. This firm has a history in registered name changing. Up till now this firm had three different names. Up till 2006 this firm was prospering as Scotthamlyn Productions (UK) and up to that point the official company name was Marshville Productions (UK).

The company was overseen by one managing director: Allan S., who was arranged to perform management duties on Wednesday 14th May 2003.

Allan S. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Allan Scott Productions (UK) Limited 2006-03-22
  • Scotthamlyn Productions (UK) Limited 2005-10-17
  • Marshville Productions (UK) Limited 2003-05-27
  • Picflick Limited 2003-05-06

Financial data based on annual reports

Company staff

Allan S.

Role: Director

Appointed: 14 May 2003

Latest update: 15 June 2023

Joan T.

Role: Secretary

Appointed: 14 May 2003

Latest update: 15 June 2023

People with significant control

Allan S.
Notified on 5 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 19 March 2022
Confirmation statement last made up date 05 March 2021
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 27 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 March 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 2 March 2017
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 30th June 2021 (AA)
filed on: 16th, February 2022
accounts
Free Download Download filing (3 pages)

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