Mandragora Productions Limited

General information

Name:

Mandragora Productions Ltd

Office Address:

Flat 0/2, C/o E Mitchell 5 Coplaw Court G42 7JY Glasgow

Number: SC146051

Incorporation date: 1993-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mandragora Productions started its operations in 1993 as a Private Limited Company with reg. no. SC146051. This particular firm has been prospering for thirty one years and it's currently active. The firm's registered office is registered in Glasgow at Flat 0/2, C/o E Mitchell. You could also locate the company using the area code : G42 7JY. This firm's Standard Industrial Classification Code is 59200 meaning Sound recording and music publishing activities. Mandragora Productions Ltd filed its latest accounts for the period up to December 31, 2021. Its most recent confirmation statement was released on August 24, 2023.

In order to be able to match the demands of the clientele, the following company is constantly being controlled by a team of two directors who are Suzanne E. and Marc D.. Their joint efforts have been of utmost importance to this specific company since 1st August 2011. In order to help the directors in their tasks, this particular company has been using the skills of Marc D. as a secretary since August 2007.

Financial data based on annual reports

Company staff

Suzanne E.

Role: Director

Appointed: 01 August 2011

Latest update: 11 March 2024

Marc D.

Role: Secretary

Appointed: 26 August 2007

Latest update: 11 March 2024

Marc D.

Role: Director

Appointed: 11 November 1995

Latest update: 11 March 2024

People with significant control

Marc D. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marc D.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

21a Main Street Loans

Post code:

KA10 7EX

City / Town:

Troon

Search other companies

Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
  • 59111 : Motion picture production activities
  • 58110 : Book publishing
  • 59131 : Motion picture distribution activities
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