Company number SC243634
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address CONFERENCE HOUSE, 152 MORRISON STREET, EDINBURGH, EH3 8EB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of AC2.COM PRODUCTIONS LTD. are www.ac2comproductions.co.uk, and www.ac2-com-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ac2 Com Productions Ltd is a Private Limited Company.
The company registration number is SC243634. Ac2 Com Productions Ltd has been working since 10 February 2003.
The present status of the company is Active. The registered address of Ac2 Com Productions Ltd is Conference House 152 Morrison Street Edinburgh Eh3 8eb. . KELLHOFER, Joel is a Director of the company. Secretary DOLAN, Mary Frances has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Persons With Significant Control
Mr Joel Kellhofer Bsc
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
AC2.COM PRODUCTIONS LTD. Events
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Registered office address changed from Skypark 3 Level 4 14 Elliot Street Glasgow G3 8EP to Conference House 152 Morrison Street Edinburgh EH3 8EB on 8 May 2015
...
... and 35 more events
25 Feb 2003
New director appointed
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
10 Feb 2003
Incorporation