PLAYBACK H.D. LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 5SN

Company number SC149585
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address 422 LANARK ROAD WEST, BALERNO, EDINBURGH, MIDLOTHIAN, EH14 5SN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of PLAYBACK H.D. LIMITED are www.playbackhd.co.uk, and www.playback-h-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to South Gyle Rail Station is 3.3 miles; to Slateford Rail Station is 4.1 miles; to Kirknewton Rail Station is 4.1 miles; to Edinburgh Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playback H D Limited is a Private Limited Company. The company registration number is SC149585. Playback H D Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Playback H D Limited is 422 Lanark Road West Balerno Edinburgh Midlothian Eh14 5sn. . SHEPHERD, Nigel Christopher Howard is a Secretary of the company. SHEPHERD, Nigel Christopher Howard is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary SHEPHERD, Nigel Christopher Howard has been resigned. Secretary SHEPHERD, Valerie has been resigned. Secretary GB COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CROLL, Michael George has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SHEPHERD, Nigel Christopher Howard
Appointed Date: 10 January 2009
Director
SHEPHERD, Nigel Christopher Howard
Appointed Date: 11 March 1994
77 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 11 March 1994
Appointed Date: 11 March 1994
Secretary
SHEPHERD, Nigel Christopher Howard
Resigned: 01 April 2008
Appointed Date: 22 August 1997
Secretary
SHEPHERD, Valerie
Resigned: 22 August 1997
Appointed Date: 11 March 1994
Secretary
GB COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2009
Appointed Date: 01 April 2008
Director
CROLL, Michael George
Resigned: 01 April 2008
Appointed Date: 01 August 1994
80 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 March 1994
Appointed Date: 11 March 1994
74 years old

Persons With Significant Control

Mr Nigel Christopher Howard Shepherd
Notified on: 21 March 2017
77 years old
Nature of control: Ownership of shares – 75% or more

PLAYBACK H.D. LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
22 Dec 2015
Micro company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 55 more events
11 Apr 1994
New secretary appointed
11 Apr 1994
New director appointed
16 Mar 1994
Director resigned
16 Mar 1994
Secretary resigned
11 Mar 1994
Incorporation

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