MARTIN PARRY PRODUCTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2DQ

Company number SC263644
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address BBCA, 2ND FLOOR, 11 RUTLAND STREET, EDINBURGH, EH1 2DQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 January 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of MARTIN PARRY PRODUCTIONS LIMITED are www.martinparryproductions.co.uk, and www.martin-parry-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Martin Parry Productions Limited is a Private Limited Company. The company registration number is SC263644. Martin Parry Productions Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Martin Parry Productions Limited is Bbca 2nd Floor 11 Rutland Street Edinburgh Eh1 2dq. . PARRY, Martin is a Director of the company. Secretary BOLLAND AND BURKE has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PHILLIP HILLS PARTNERSHIP has been resigned. Secretary PHILLIP HILLS PARTNERSHIP LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
PARRY, Martin
Appointed Date: 18 February 2004
62 years old

Resigned Directors

Secretary
BOLLAND AND BURKE
Resigned: 31 May 2011
Appointed Date: 12 September 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Secretary
PHILLIP HILLS PARTNERSHIP
Resigned: 12 September 2008
Appointed Date: 22 February 2005
Secretary
PHILLIP HILLS PARTNERSHIP LIMITED
Resigned: 22 February 2005
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Martin Parry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARTIN PARRY PRODUCTIONS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
03 Dec 2015
Total exemption small company accounts made up to 31 July 2015
29 Apr 2015
Amended total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
22 Feb 2005
Secretary resigned
11 Oct 2004
Accounting reference date extended from 28/02/05 to 31/07/05
14 Apr 2004
Director's particulars changed
19 Feb 2004
Secretary resigned
18 Feb 2004
Incorporation

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