MALLINSON SADLER PRODUCTIONS LIMITED

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Company number SC232377
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 29 LYNEDOCH STREET, GLASGOW, G3 6EF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 75 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALLINSON SADLER PRODUCTIONS LIMITED are www.mallinsonsadlerproductions.co.uk, and www.mallinson-sadler-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallinson Sadler Productions Limited is a Private Limited Company. The company registration number is SC232377. Mallinson Sadler Productions Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Mallinson Sadler Productions Limited is 29 Lynedoch Street Glasgow G3 6ef. . MALLINSON, Gertruda Arnoldina Maria is a Secretary of the company. MALLINSON, Gertruda Arnoldina Maria is a Director of the company. MALLINSON, Simon John is a Director of the company. MCCORMICK, Gillian is a Director of the company. SADLER, Crispin Hugh Swinborne is a Director of the company. Secretary O'NEILL, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director O'NEILL, John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MALLINSON, Gertruda Arnoldina Maria
Appointed Date: 11 November 2004

Director
MALLINSON, Gertruda Arnoldina Maria
Appointed Date: 11 November 2004
65 years old

Director
MALLINSON, Simon John
Appointed Date: 01 June 2003
65 years old

Director
MCCORMICK, Gillian
Appointed Date: 06 June 2014
46 years old

Director
SADLER, Crispin Hugh Swinborne
Appointed Date: 05 June 2002
65 years old

Resigned Directors

Secretary
O'NEILL, John
Resigned: 10 November 2004
Appointed Date: 05 June 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002

Director
O'NEILL, John
Resigned: 10 November 2004
Appointed Date: 05 June 2002
60 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002

MALLINSON SADLER PRODUCTIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 75

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 75

03 Jul 2015
Appointment of Mrs Gillian Mccormick as a director on 6 June 2014
...
... and 34 more events
25 Jul 2002
New director appointed
24 Jul 2002
New secretary appointed;new director appointed
11 Jun 2002
Secretary resigned
11 Jun 2002
Director resigned
05 Jun 2002
Incorporation

MALLINSON SADLER PRODUCTIONS LIMITED Charges

2 August 2005
Bond & floating charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…