NEON PRODUCTIONS LIMITED
GLASGOW

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Company number SC154972
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address 19 MARINE CRESCENT, STUDIO 2, GLASGOW, G51 1HD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Second filing of Confirmation Statement dated 16/12/2016; 16/12/16 Statement of Capital gbp 1000 ANNOTATION Second Filing The information on the form CS01, Parts 2 & 5 have been replaced by a second filing on 13/02/2017 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEON PRODUCTIONS LIMITED are www.neonproductions.co.uk, and www.neon-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Neon Productions Limited is a Private Limited Company. The company registration number is SC154972. Neon Productions Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Neon Productions Limited is 19 Marine Crescent Studio 2 Glasgow G51 1hd. . NOAKES, Robert Ogilvie is a Director of the company. PORDAGE, Stephanie Deborah is a Director of the company. Secretary NOAKES, Robert Ogilvie has been resigned. Secretary PORDAGE, Stephanie Deborah has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
NOAKES, Robert Ogilvie
Appointed Date: 16 December 1994
78 years old

Director
PORDAGE, Stephanie Deborah
Appointed Date: 16 December 1994
69 years old

Resigned Directors

Secretary
NOAKES, Robert Ogilvie
Resigned: 16 December 1994
Appointed Date: 16 December 1994

Secretary
PORDAGE, Stephanie Deborah
Resigned: 01 May 2010
Appointed Date: 16 December 1994

Nominee Secretary
REID, Brian
Resigned: 16 December 1994
Appointed Date: 16 December 1994

Nominee Director
MABBOTT, Stephen
Resigned: 16 December 1994
Appointed Date: 16 December 1994
74 years old

Persons With Significant Control

Robert Ogilvie Noakes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Stephanie Deborah Pordage
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEON PRODUCTIONS LIMITED Events

13 Feb 2017
Second filing of Confirmation Statement dated 16/12/2016
22 Dec 2016
16/12/16 Statement of Capital gbp 1000
  • ANNOTATION Second Filing The information on the form CS01, Parts 2 & 5 have been replaced by a second filing on 13/02/2017

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000

03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
03 Apr 1995
Accounting reference date notified as 31/03

19 Jan 1995
Ad 16/12/94--------- £ si 98@1=98 £ ic 1/99

28 Dec 1994
Director resigned

28 Dec 1994
Secretary resigned;new secretary appointed;new director appointed

16 Dec 1994
Incorporation