ALLAN SCOTT PRODUCTIONS (UK) LIMITED
HARROW SCOTTHAMLYN PRODUCTIONS (UK) LIMITED MARSHVILLE PRODUCTIONS (UK) LIMITED PICFLICK LIMITED

Hellopages » Greater London » Harrow » HA1 1BD

Company number 04755080
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address C/O AZR LIMITED, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALLAN SCOTT PRODUCTIONS (UK) LIMITED are www.allanscottproductionsuk.co.uk, and www.allan-scott-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Allan Scott Productions Uk Limited is a Private Limited Company. The company registration number is 04755080. Allan Scott Productions Uk Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Allan Scott Productions Uk Limited is C O Azr Limited 79 College Road Harrow Middlesex Ha1 1bd. The company`s financial liabilities are £18.33k. It is £15.6k against last year. And the total assets are £22.14k, which is £-116.47k against last year. THOMPSON, Joan Hardy is a Secretary of the company. SHIACH, Allan George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAMLYN, Michael Paul Frederick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


allan scott productions (uk) Key Finiance

LIABILITIES £18.33k
+572%
CASH n/a
TOTAL ASSETS £22.14k
-85%
All Financial Figures

Current Directors

Secretary
THOMPSON, Joan Hardy
Appointed Date: 14 May 2003
Director
SHIACH, Allan George
Appointed Date: 14 May 2003
86 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 2003
Appointed Date: 06 May 2003
Director
HAMLYN, Michael Paul Frederick
Resigned: 09 February 2006
Appointed Date: 01 November 2005
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 2003
Appointed Date: 06 May 2003

Persons With Significant Control

Mr Allan George Shiach
Notified on: 5 March 2017
86 years old
Nature of control: Ownership of shares – 75% or more

ALLAN SCOTT PRODUCTIONS (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
07 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 36 more events
06 Jun 2003
Secretary resigned
06 Jun 2003
Director resigned
27 May 2003
Company name changed picflick LIMITED\certificate issued on 27/05/03
22 May 2003
Registered office changed on 22/05/03 from: 6-8 underwood street london N1 7JQ
06 May 2003
Incorporation

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