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Company Information for

TOWER PRODUCTIONS LIMITED

23 Albert Road, Edinburgh, EH6 7DP,
Company Registration Number
SC156663
Private Limited Company
Active

Company Overview

About Tower Productions Ltd
TOWER PRODUCTIONS LIMITED was founded on 1995-03-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tower Productions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOWER PRODUCTIONS LIMITED
 
Legal Registered Office
23 Albert Road
Edinburgh
EH6 7DP
Other companies in EH3
 
Telephone01315520100
 
Filing Information
Company Number SC156663
Company ID Number SC156663
Date formed 1995-03-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-16
Return next due 2025-03-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB658388285  
Last Datalog update: 2024-04-19 14:22:29
Primary Source:Companies House
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Companies with same name TOWER PRODUCTIONS LIMITED
The following companies were found which have the same name as TOWER PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOWER PRODUCTIONS 2 INC. 18 SULLIVAN ROAD Nassau FARMINGDALE NY 11735 Active Company formed on the 2008-01-04
TOWER PRODUCTIONS & EVENTS INC. 18 SULLIVAN ROAD Nassau FARMINGDALE NY 11735 Active Company formed on the 2010-04-22
TOWER PRODUCTIONS MEDIA LLP 20 WELLER GROVE CHELMSFORD UNITED KINGDOM CM1 4YJ Dissolved Company formed on the 2015-08-27
Tower Productions, Inc. 1849 Holbrook St Anaheim CA 92807 Cancelled Company formed on the 1984-07-27
Tower Productions Inc. Newfoundland and Labrador Dissolved
Tower Productions, Inc. FTB Suspended Company formed on the 1967-03-30
TOWER PRODUCTIONS OF FLORIDA, INC. 233 S SEMORAN BLVD ORLANDO FL 32807 Inactive Company formed on the 1992-06-23
TOWER PRODUCTIONS LLC 6548 GROVELAND AIRPORT RD GROVELAND FL 34736 Inactive Company formed on the 2010-05-20
TOWER PRODUCTIONS LLC 4447 WILKINSON DRIVE LAKE WORTH FL 33461 Inactive Company formed on the 2006-09-27
TOWER PRODUCTIONS, INC. 777 S. FLAGLER DR., STE. 300 E. W. PALM BEACH FL 33401 Inactive Company formed on the 1999-09-07
TOWER PRODUCTIONS OF PALM BEACH, INC. TOWER PRODUCTION OF PALM BEACH PALM BEACH GARDENS FL 33410 Inactive Company formed on the 1995-05-16
TOWER PRODUCTIONS, LLC 4850 Sugarloaf Pkwy. Ste. 209-178 Lawrenceville GA 30044 Admin. Dissolved Company formed on the 2015-03-17
TOWER PRODUCTIONS INC California Unknown
TOWER PRODUCTIONS INC California Unknown
TOWER PRODUCTIONS INCORPORATED New Jersey Unknown
TOWER PRODUCTIONS INCORPORATED New Jersey Unknown
TOWER PRODUCTIONS CORPORATION California Unknown
TOWER PRODUCTIONS INCORPORATED California Unknown
Tower Productions Inc Maryland Unknown
TOWER PRODUCTIONS LLC Georgia Unknown

Company Officers of TOWER PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN SAYER
Company Secretary 1996-02-01
TIMOTHY PIERS RADFORD
Director 2018-04-11
TIMOTHY NEIL VAUGHAN SHAW
Director 1996-02-01
CHRISTOPHER JOHN TOMBS
Director 2018-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR IAIN MACDONALD
Company Secretary 1995-03-16 1996-02-01
CHRISTOPHER JOHN SAYER
Director 1995-03-16 1996-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN SAYER STOCKBRIDGE DEVELOPMENTS LTD. Company Secretary 2007-03-05 CURRENT 2005-07-06 Active
CHRISTOPHER JOHN SAYER SYMINGTON MACKELL LIMITED Company Secretary 2000-12-12 CURRENT 2000-12-12 Active
CHRISTOPHER JOHN SAYER 2 LET LIMITED Company Secretary 1998-07-08 CURRENT 1998-07-08 Dissolved 2017-02-28
CHRISTOPHER JOHN SAYER LA CHAUMIERE CATERING AND LEISURE LIMITED Company Secretary 1990-01-18 CURRENT 1988-02-11 Active
TIMOTHY PIERS RADFORD FANATICAL FOODS LTD. Director 2017-10-05 CURRENT 2006-05-12 Active
TIMOTHY PIERS RADFORD RADFORD INVESTMENTS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
TIMOTHY PIERS RADFORD DIGITAL SPACE BIDCO LIMITED Director 2017-02-08 CURRENT 2016-11-25 Active
TIMOTHY PIERS RADFORD ALLIMAC UNDERWRITING LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
TIMOTHY PIERS RADFORD RADPROP LIMITED Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-10-10
TIMOTHY PIERS RADFORD BENMORE ESTATE LIMITED Director 2004-04-14 CURRENT 1998-12-14 Active
CHRISTOPHER JOHN TOMBS FANATICAL FOODS LTD. Director 2018-06-20 CURRENT 2006-05-12 Active
CHRISTOPHER JOHN TOMBS WB-INTERNET LIMITED Director 2007-06-13 CURRENT 2005-01-05 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Project Co-ordinatorEdinburgh*PROJECT CO-ORDINATOR Fixed term contract* Tower Productions Ltd. are currently seeking a full-time Project Co-ordinator for our Edinburgh office to...2016-05-27

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM 43-45 Circus Lane Edinburgh EH3 6SU
2023-05-31SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN SAYER on 2023-05-31
2023-04-23CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-04-20Cancellation of shares. Statement of capital on 2022-11-15 GBP 82
2023-03-17APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PIERS RADFORD
2023-03-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TOMBS
2023-01-11Purchase of own shares
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-08-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-02-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Allotment of 68 ordinary shares of £1 each 11/04/2018
  • Resolution of adoption of Articles of Association
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16AP01DIRECTOR APPOINTED CHRISTOPHER JOHN TOMBS
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-10SH0111/04/18 STATEMENT OF CAPITAL GBP 100
2018-04-24AP01DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 70
2018-01-18RP04SH01Second filing of capital allotment of shares GBP70
2018-01-18ANNOTATIONSecond Filing
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 70
2017-12-11SH0108/11/17 STATEMENT OF CAPITAL GBP 70
2017-09-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0116/03/16 ANNUAL RETURN FULL LIST
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1566630002
2015-11-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0116/03/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0116/03/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0116/03/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0116/03/11 FULL LIST
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0116/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEIL VAUGHAN SHAW / 16/03/2010
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 38 HUNTER STREET KIRKCALDY FIFE KY1 1ED UK
2009-09-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 40 HOWE STREET EDINBURGH EH3 6TH
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHAW / 01/09/2007
2008-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-10363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 45 MORAY PLACE EDINBURGH MIDLOTHIAN EH3 6BQ
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-28410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-18363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 14 GLOUCESTER PLACE EDINBURGH MIDLOTHIAN EH3 6EF
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-19363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR
2002-03-22363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-21363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-29363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-07363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-12(W)ELRESS386 DIS APP AUDS 25/10/98
1998-11-12(W)ELRESS366A DISP HOLDING AGM 25/10/98
1998-04-28363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-06287REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 1-2 LEOPOLD PLACE EDINBURGH EH7 5JW
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-04-01287REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 1-2 LEOPOLD PLACE EDINBURGH EH7 5JW
1997-03-21287REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 43 YORK PLACE EDINBURGH EH1 3HT
1997-03-13363sRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1996-03-25363sRETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1996-02-20288NEW DIRECTOR APPOINTED
1996-02-20288DIRECTOR RESIGNED
1996-02-20288NEW SECRETARY APPOINTED
1996-02-20288SECRETARY RESIGNED
1995-04-24CERTNMCOMPANY NAME CHANGED HASTIE SHELFCO 009 LIMITED CERTIFICATE ISSUED ON 25/04/95
1995-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0037196 Active Licenced property: 23 ALBERT ROAD EDINBURGH GB EH6 7DP.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWER PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-20 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
FLOATING CHARGE 2004-05-28 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWER PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TOWER PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TOWER PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWER PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as TOWER PRODUCTIONS LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where TOWER PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TOWER PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWER PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWER PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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