WORLD PRODUCTIONS (SCOTLAND) LIMITED
GLASGOW

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Company number SC508295
Status Active
Incorporation Date 12 June 2015
Company Type Private Limited Company
Address HENDERSON LOGGIE, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Satisfaction of charge SC5082950001 in full; Previous accounting period extended from 30 June 2016 to 30 November 2016. The most likely internet sites of WORLD PRODUCTIONS (SCOTLAND) LIMITED are www.worldproductionsscotland.co.uk, and www.world-productions-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Productions Scotland Limited is a Private Limited Company. The company registration number is SC508295. World Productions Scotland Limited has been working since 12 June 2015. The present status of the company is Active. The registered address of World Productions Scotland Limited is Henderson Loggie Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CHARTERS, Rogert is a Director of the company. HEATH, Simon is a Director of the company. SELLIGMAN, Roderick is a Director of the company. Director MALLON, Kevin James has been resigned. Director STUDD, Martin has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CHARTERS, Rogert
Appointed Date: 12 June 2015
58 years old

Director
HEATH, Simon
Appointed Date: 12 June 2015
56 years old

Director
SELLIGMAN, Roderick
Appointed Date: 12 June 2015
71 years old

Resigned Directors

Director
MALLON, Kevin James
Resigned: 02 December 2016
Appointed Date: 12 June 2015
45 years old

Director
STUDD, Martin
Resigned: 02 December 2016
Appointed Date: 12 June 2015
58 years old

WORLD PRODUCTIONS (SCOTLAND) LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 30 November 2016
16 Mar 2017
Satisfaction of charge SC5082950001 in full
15 Feb 2017
Previous accounting period extended from 30 June 2016 to 30 November 2016
13 Dec 2016
Termination of appointment of Martin Studd as a director on 2 December 2016
13 Dec 2016
Termination of appointment of Kevin James Mallon as a director on 2 December 2016
11 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1

04 Mar 2016
Registered office address changed from 40 Peffer Place Edinburgh EH16 4BB United Kingdom to C/O Henderson Loggie Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 4 March 2016
14 Aug 2015
Registration of charge SC5082950001, created on 6 August 2015
12 Jun 2015
Incorporation
Statement of capital on 2015-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WORLD PRODUCTIONS (SCOTLAND) LIMITED Charges

6 August 2015
Charge code SC50 8295 0001
Delivered: 14 August 2015
Status: Satisfied on 16 March 2017
Persons entitled: Revelstoke Productions
Description: First fixed charge on right, title and interest in and to…