TOWER PRODUCTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6SU

Company number SC156663
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 43-45 CIRCUS LANE, EDINBURGH, EH3 6SU
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of TOWER PRODUCTIONS LIMITED are www.towerproductions.co.uk, and www.tower-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Tower Productions Limited is a Private Limited Company. The company registration number is SC156663. Tower Productions Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Tower Productions Limited is 43 45 Circus Lane Edinburgh Eh3 6su. . SAYER, Christopher John is a Secretary of the company. SHAW, Timothy Neil Vaughan is a Director of the company. Secretary MACDONALD, Alistair Iain has been resigned. Director SAYER, Christopher John has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
SAYER, Christopher John
Appointed Date: 01 February 1996

Director
SHAW, Timothy Neil Vaughan
Appointed Date: 01 February 1996
64 years old

Resigned Directors

Secretary
MACDONALD, Alistair Iain
Resigned: 01 February 1996
Appointed Date: 16 March 1995

Director
SAYER, Christopher John
Resigned: 01 February 1996
Appointed Date: 16 March 1995
67 years old

Persons With Significant Control

Timothy Neil Vaughan Shaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TOWER PRODUCTIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2

25 Jan 2016
Registration of charge SC1566630002, created on 20 January 2016
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
20 Feb 1996
New secretary appointed
20 Feb 1996
New director appointed
24 Apr 1995
Company name changed hastie shelfco 009 LIMITED\certificate issued on 25/04/95
20 Apr 1995
Memorandum and Articles of Association
16 Mar 1995
Incorporation

TOWER PRODUCTIONS LIMITED Charges

20 January 2016
Charge code SC15 6663 0002
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
19 May 2004
Floating charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…