KNIGHTSBRIDGE PRODUCTIONS LTD
GLASGOW BALMORAL ENTERPRISES LTD KNIGHTSBRIDGE PRODUCTIONS LTD

Hellopages » Glasgow City » Glasgow City » G2 3JU

Company number SC406727
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 3/10 'THE BERESFORD', 460 SAUCHIEHALL STREET, GLASGOW, G2 3JU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 100 . The most likely internet sites of KNIGHTSBRIDGE PRODUCTIONS LTD are www.knightsbridgeproductions.co.uk, and www.knightsbridge-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightsbridge Productions Ltd is a Private Limited Company. The company registration number is SC406727. Knightsbridge Productions Ltd has been working since 05 September 2011. The present status of the company is Active. The registered address of Knightsbridge Productions Ltd is 3 10 The Beresford 460 Sauchiehall Street Glasgow G2 3ju. . BUCHANAN-MORGAN, Simon is a Director of the company. MORGAN, Robin Iain Graeme is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
BUCHANAN-MORGAN, Simon
Appointed Date: 05 September 2011
37 years old

Director
MORGAN, Robin Iain Graeme
Appointed Date: 05 September 2011
35 years old

Persons With Significant Control

Mr Simon Buchanan-Morgan
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTSBRIDGE PRODUCTIONS LTD Events

10 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 30 September 2015
03 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100

11 Aug 2015
Accounts for a dormant company made up to 30 September 2014
21 Nov 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100

...
... and 2 more events
03 Jun 2013
Total exemption small company accounts made up to 30 September 2012
03 Dec 2012
Company name changed balmoral enterprises LTD\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-11-28
  • NM01 ‐ Change of name by resolution

03 Dec 2012
Annual return made up to 5 September 2012 with full list of shareholders
03 May 2012
Company name changed knightsbridge productions LTD\certificate issued on 03/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution

05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted