Unit 23 Productions Ltd

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General information

Name:

Unit 23 Productions Limited

Office Address:

19 Rutland Square Edinburgh EH1 2BB Old Town

Number: SC261977

Incorporation date: 2004-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the start of Unit 23 Productions Ltd, the company registered at 19 Rutland Square, Edinburgh, Old Town. This means it's been twenty years Unit 23 Productions has prospered in the business, as it was registered on 2004-01-15. The firm Companies House Registration Number is SC261977 and the company post code is EH1 2BB. The firm registered name transformation from Pentland Security Systems to Unit 23 Productions Ltd took place on 2023-02-10. This business's declared SIC number is 90020 meaning Support activities to performing arts. The firm's latest filed accounts documents describe the period up to 2023/01/31 and the most current confirmation statement was filed on 2023/02/10.

When it comes to the limited company, the full range of director's obligations have so far been done by Janeanne G. who was assigned this position in 2023 in February. Since January 2021 Iain M., had been responsible for a variety of tasks within this limited company until the resignation in 2023. As a follow-up a different director, namely Allan G. quit three years ago.

  • Previous company's names
  • Unit 23 Productions Ltd 2023-02-10
  • Pentland Security Systems Limited 2004-01-15

Financial data based on annual reports

Company staff

Janeanne G.

Role: Director

Appointed: 09 February 2023

Latest update: 10 February 2024

People with significant control

Janeanne G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Janeanne G.
Notified on 9 February 2023
Nature of control:
over 3/4 of shares
Iain M.
Notified on 1 January 2021
Ceased on 9 February 2023
Nature of control:
over 3/4 of shares
Allan G.
Notified on 1 July 2016
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 28 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 1 October 2014
Date Approval Accounts 1 October 2014
Annual Accounts 6 October 2015
Date Approval Accounts 6 October 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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