EFFINGEE PRODUCTIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 1DH

Company number SC208998
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address MACMILLAN CRAIG, 150 BRAND STREET, GLASGOW, G51 1DH
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 59132 - Video distribution activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EFFINGEE PRODUCTIONS LIMITED are www.effingeeproductions.co.uk, and www.effingee-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Effingee Productions Limited is a Private Limited Company. The company registration number is SC208998. Effingee Productions Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Effingee Productions Limited is Macmillan Craig 150 Brand Street Glasgow G51 1dh. . KIERNAN, Lesley is a Secretary of the company. HEMPHILL, Gregory Edward is a Director of the company. KIERNAN, Ford is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HEMPHILL, Gregory Edward has been resigned. Director RILEY, Paul has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
KIERNAN, Lesley
Appointed Date: 11 July 2000
Director
HEMPHILL, Gregory Edward
Appointed Date: 23 June 2014
55 years old
Director
KIERNAN, Ford
Appointed Date: 11 July 2000
63 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000
Director
HEMPHILL, Gregory Edward
Resigned: 15 October 2008
Appointed Date: 11 July 2000
55 years old
Director
RILEY, Paul
Resigned: 11 August 2008
Appointed Date: 21 January 2007
55 years old

Persons With Significant Control

Mrs Lesley Kiernan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EFFINGEE PRODUCTIONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
14 Jul 2000
New secretary appointed
14 Jul 2000
New director appointed
14 Jul 2000
Secretary resigned
14 Jul 2000
Director resigned
11 Jul 2000
Incorporation

EFFINGEE PRODUCTIONS LIMITED Charges

18 December 2006
Standard security
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 colquhoun avenue hillington glasgow GLA80845.
27 November 2006
Bond & floating charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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