MAKAR PRODUCTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 8DD

Company number SC169982
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address 30 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 ninety-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from 23 Parkhead Avenue Edinburgh EH11 4SF to 30 Craigmount Avenue North Edinburgh EH12 8DD on 12 June 2016; Total exemption small company accounts made up to 14 August 2015. The most likely internet sites of MAKAR PRODUCTIONS LIMITED are www.makarproductions.co.uk, and www.makar-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Limited is a Private Limited Company. The company registration number is SC169982. Makar Productions Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Makar Productions Limited is 30 Craigmount Avenue North Edinburgh Scotland Eh12 8dd. . DICK, Edward is a Director of the company. Secretary DICK, Edward has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director CHAPMAN, Juliette has been resigned. Director DICK, Linda Marion has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DICK, Edward
Appointed Date: 20 November 1996
75 years old

Resigned Directors

Secretary
DICK, Edward
Resigned: 24 October 1997
Appointed Date: 20 November 1996
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 21 December 2011
Appointed Date: 24 October 1997
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 20 November 1996
Appointed Date: 19 November 1996
Director
CHAPMAN, Juliette
Resigned: 20 July 2013
Appointed Date: 24 October 1997
66 years old
Director
DICK, Linda Marion
Resigned: 24 October 1997
Appointed Date: 20 November 1996
74 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 20 November 1996
Appointed Date: 19 November 1996
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 20 November 1996
Appointed Date: 19 November 1996

Persons With Significant Control

Mr Edward Dick
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MAKAR PRODUCTIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
12 Jun 2016
Registered office address changed from 23 Parkhead Avenue Edinburgh EH11 4SF to 30 Craigmount Avenue North Edinburgh EH12 8DD on 12 June 2016
25 Apr 2016
Total exemption small company accounts made up to 14 August 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 179.64
15 May 2015
Total exemption small company accounts made up to 14 August 2014
...
... and 81 more events
10 Dec 1996
Director resigned
10 Dec 1996
Secretary resigned
10 Dec 1996
Registered office changed on 10/12/96 from: 66 queen street edinburgh EH2 4NE
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.
10 Dec 1996
New director appointed
19 Nov 1996
Incorporation

MAKAR PRODUCTIONS LIMITED Charges

14 August 2013
Charge code SC16 9982 0006
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Creative Scotland
Description: Intellectual property subject to fixed security under the…
20 November 2003
Deed of charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission and Another
Description: All rights,title and interest in and to the film "the…
22 February 2001
Bond & floating charge
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 December 2000
Further loan agreement and security assignment
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: The Film Consortium Limited
Description: The right title and interest in the work and the…
19 May 2000
Loan agreement & security assignment
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: The Film Consortium Limited
Description: Right title and interest in the film "child of air"…
5 March 1997
Deed of loan agreement and security assignment
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: Right title and interest in and to the work "a child of…

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