CARPE DIEM PRODUCTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH21 8RA
Company number SC144443
Status Active
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address THE PHILLIP HILLS PARTNERSHIP, 2A WHITEHILL STREET, EDINBURGH, MIDLOTHIAN, EH21 8RA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of CARPE DIEM PRODUCTIONS LIMITED are www.carpediemproductions.co.uk, and www.carpe-diem-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Edinburgh Rail Station is 4 miles; to Prestonpans Rail Station is 4.6 miles; to Kinghorn Rail Station is 9.8 miles; to Burntisland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpe Diem Productions Limited is a Private Limited Company. The company registration number is SC144443. Carpe Diem Productions Limited has been working since 18 May 1993. The present status of the company is Active. The registered address of Carpe Diem Productions Limited is The Phillip Hills Partnership 2a Whitehill Street Edinburgh Midlothian Eh21 8ra. . CAILLOUET, Jean David is a Secretary of the company. BAGINSKY, Yvonne Ann is a Director of the company. Secretary BAGINSKY, Yvonne Ann has been resigned. Secretary PHILLIP HILLS PARTNERSHIP LIMITED has been resigned. Director BAGINSKY, Yvonne Ann has been resigned. Director BAGINSKY, Yvonne Ann has been resigned. Director BAGINSKY, Yvonne Ann has been resigned. Director SHEA, John Edward has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CAILLOUET, Jean David
Appointed Date: 21 May 2002
Director
BAGINSKY, Yvonne Ann
Appointed Date: 21 December 2005
79 years old

Resigned Directors

Secretary
BAGINSKY, Yvonne Ann
Resigned: 16 February 1998
Appointed Date: 18 May 1993
Secretary
PHILLIP HILLS PARTNERSHIP LIMITED
Resigned: 18 October 2001
Appointed Date: 16 February 1998
Director
BAGINSKY, Yvonne Ann
Resigned: 01 June 2005
Appointed Date: 29 March 2005
79 years old
Director
BAGINSKY, Yvonne Ann
Resigned: 05 June 2001
Appointed Date: 18 May 1993
79 years old
Director
BAGINSKY, Yvonne Ann
Resigned: 16 February 1998
Appointed Date: 18 May 1993
79 years old
Director
SHEA, John Edward
Resigned: 06 October 2004
Appointed Date: 18 May 1993
75 years old

Persons With Significant Control

Yvonne Ann Baginsky
Notified on: 1 April 2017
79 years old
Nature of control: Has significant influence or control

CARPE DIEM PRODUCTIONS LIMITED Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 30 September 2014
19 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
...
... and 53 more events
22 Mar 1996
Accounts for a small company made up to 31 May 1995
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jun 1995
Return made up to 18/05/95; no change of members
20 Mar 1995
Accounts for a small company made up to 31 May 1994
15 Jun 1994
Return made up to 18/05/94; full list of members
  • 363(287) ‐ Registered office changed on 15/06/94
  • 363(288) ‐ Director's particulars changed
18 May 1993
Incorporation

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