Henderland Productions Ltd

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General information

Name:

Henderland Productions Limited

Office Address:

6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow

Number: SC279725

Incorporation date: 2005-02-10

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 6th Floor Gordon Chambers, Glasgow G1 3NQ Henderland Productions Ltd is categorised as a Private Limited Company registered under the SC279725 registration number. The company was set up 19 years ago. The firm switched its name two times. Up till 2007 the company has provided its services as Sinclair Wood 1 but at this moment the company is registered under the name Henderland Productions Ltd. This company's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its most recent accounts cover the period up to 2022-04-29 and the most current annual confirmation statement was released on 2023-02-10.

Currently, this firm is guided by just one director: Malcolm B., who was assigned this position on 2005-02-10. Since 2007 Elizabeth R., had been supervising the firm up to the moment of the resignation on 2007-12-06. In addition a different director, specifically Paul C. resigned in 2007. Moreover, the managing director's assignments are regularly aided with by a secretary - Lesley B., who was selected by the firm in February 2005.

  • Previous company's names
  • Henderland Productions Ltd 2007-06-05
  • Sinclair Wood 1 Ltd 2007-05-23
  • Arrest Security Systems (scotland) Ltd. 2005-02-10

Financial data based on annual reports

Company staff

Malcolm B.

Role: Director

Appointed: 10 February 2005

Latest update: 19 March 2024

Lesley B.

Role: Secretary

Appointed: 10 February 2005

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Malcolm B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lesley B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Malcolm B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lesley B.
Notified on 11 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 29 April 2020
Annual Accounts
Start Date For Period Covered By Report 30 April 2020
End Date For Period Covered By Report 29 April 2021
Annual Accounts
Start Date For Period Covered By Report 30 April 2021
End Date For Period Covered By Report 29 April 2022
Annual Accounts
Start Date For Period Covered By Report 30 April 2022
End Date For Period Covered By Report 29 April 2023
Annual Accounts 31 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 31 January 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Fri, 29th Apr 2022 (AA)
filed on: 30th, November 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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