Company number SC293915
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 30 CRAIGMOUNT AVENUE NORTH, CRAIGMOUNT AVENUE NORTH, EDINBURGH, SCOTLAND, EH12 8DD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from 23 Parkhead Avenue Edinburgh EH11 4SF to 30 Craigmount Avenue North Craigmount Avenue North Edinburgh EH12 8DD on 15 November 2016. The most likely internet sites of MAKAR PRODUCTIONS (DRAGNET) LIMITED are www.makarproductionsdragnet.co.uk, and www.makar-productions-dragnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Aberdour Rail Station is 7.3 miles; to Burntisland Rail Station is 7.8 miles; to Rosyth Rail Station is 8.3 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makar Productions Dragnet Limited is a Private Limited Company.
The company registration number is SC293915. Makar Productions Dragnet Limited has been working since 01 December 2005.
The present status of the company is Active. The registered address of Makar Productions Dragnet Limited is 30 Craigmount Avenue North Craigmount Avenue North Edinburgh Scotland Eh12 8dd. . DICK, Linda Marion is a Secretary of the company. DICK, Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Persons With Significant Control
Mr Edward Dick
Notified on: 29 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more
MAKAR PRODUCTIONS (DRAGNET) LIMITED Events
19 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Nov 2016
Registered office address changed from 23 Parkhead Avenue Edinburgh EH11 4SF to 30 Craigmount Avenue North Craigmount Avenue North Edinburgh EH12 8DD on 15 November 2016
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
15 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
13 Feb 2006
Partic of mort/charge *
11 Jan 2006
Partic of mort/charge *
11 Jan 2006
Partic of mort/charge *
01 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation
14 June 2007
Security deposit agreement
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over the company's right title and…
1 May 2007
Security assignment and charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: The Irish Film Board
Description: Assignment with full title guarantee all literary property…
1 May 2007
Security assignment and charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Scottish Screen Enterprises Limited
Description: Assignment with full title guarantee all literary property…
1 May 2007
Security assignment and charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: Assignment with full title guarantee all literary property…
1 May 2007
Security assignment and charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Scion Film Financing Limited
Description: The chargor assigns to the lender with full title guarantee…
8 February 2006
An agreement
Delivered: 13 February 2006
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All the rights, title and interest of the company of and in…
22 December 2005
Floating charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: British Broadcasting Corporation and Others
Description: All right, title and interest (both present and future…
22 December 2005
Floating charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Scion Film Financing Limited
Description: All right, title and interest (both present and future…