Liquid Lunch Productions Ltd.

General information

Name:

Liquid Lunch Productions Limited.

Office Address:

Flat 1/2 6 Kirkwood Street G51 1QA Glasgow

Number: SC588979

Incorporation date: 2018-02-16

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

Liquid Lunch Productions Ltd. is established as Private Limited Company, with headquarters in Flat 1/2 6, Kirkwood Street in Glasgow. The located in G51 1QA. The enterprise was set up on 2018-02-16. The firm's reg. no. is SC588979. The firm known today as Liquid Lunch Productions Ltd. was known under the name Electric Wolf Productions up till 2018-11-21 then the business name was changed. The enterprise's classified under the NACE and SIC code 90010 meaning Performing arts. 28th February 2023 is the last time company accounts were filed.

There's a team of three directors managing the following limited company at the moment, namely Hannah R., Paul R. and Joe R. who have been doing the directors responsibilities since 2019-04-06.

Executives who control the firm include: Joe R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Hannah R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Liquid Lunch Productions Ltd. 2018-11-21
  • Electric Wolf Productions Ltd. 2018-02-16

Financial data based on annual reports

Company staff

Hannah R.

Role: Director

Appointed: 06 April 2019

Latest update: 28 November 2023

Paul R.

Role: Director

Appointed: 15 March 2018

Latest update: 28 November 2023

Joe R.

Role: Director

Appointed: 16 February 2018

Latest update: 28 November 2023

People with significant control

Joe R.
Notified on 16 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hannah R.
Notified on 5 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-16
End Date For Period Covered By Report 2019-03-07
Annual Accounts
Start Date For Period Covered By Report 2019-03-08
End Date For Period Covered By Report 2020-02-26
Annual Accounts
Start Date For Period Covered By Report 27 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 27 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 90010 : Performing arts
  • 90030 : Artistic creation
6
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