STEADIPIX PRODUCTIONS LIMITED
GLASGOW LITTLE LANTERN PRODUCTIONS LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 7TL
Company number SC242234
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address BURNFIELD HOUSE 4 BURNFIELD AVENUE, THORNLIEBANK, GLASGOW, SCOTLAND, G46 7TL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of STEADIPIX PRODUCTIONS LIMITED are www.steadipixproductions.co.uk, and www.steadipix-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Steadipix Productions Limited is a Private Limited Company. The company registration number is SC242234. Steadipix Productions Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Steadipix Productions Limited is Burnfield House 4 Burnfield Avenue Thornliebank Glasgow Scotland G46 7tl. . NEWSTEAD, Martin is a Secretary of the company. BARKER, Bianca Kelly is a Director of the company. NEWSTEAD, Martin is a Director of the company. Secretary LITTLE, Andrew Stephen has been resigned. Secretary SUTHERLAND, Kenneth has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
NEWSTEAD, Martin
Appointed Date: 14 September 2009
Director
BARKER, Bianca Kelly
Appointed Date: 14 January 2003
51 years old
Director
NEWSTEAD, Martin
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Secretary
LITTLE, Andrew Stephen
Resigned: 01 December 2003
Appointed Date: 14 January 2003
Secretary
SUTHERLAND, Kenneth
Resigned: 14 September 2009
Appointed Date: 01 December 2003
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Ms Bianca Kelly Barker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Newstead
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEADIPIX PRODUCTIONS LIMITED Events

18 Apr 2017
Total exemption full accounts made up to 31 January 2017
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
19 May 2016
Appointment of Mr Martin Newstead as a director on 1 February 2016
29 Jan 2016
Registered office address changed from C/O C/O John Griffiths Business Advisors Ltd 32 Eastwood Avenue Suite 2/1, City Wall House Shawlands Glasgow G41 3NS to Burnfield House 4 Burnfield Avenue Thornliebank Glasgow G46 7TL on 29 January 2016
...
... and 45 more events
03 Feb 2003
New director appointed
03 Feb 2003
New secretary appointed
03 Feb 2003
Director resigned
03 Feb 2003
Secretary resigned;director resigned
14 Jan 2003
Incorporation

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