Active
Company Information for TOWER PRODUCTIONS LIMITED
23 Albert Road, Edinburgh, EH6 7DP,
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Company Registration Number
SC156663
Private Limited Company
Active |
Company Name | |||
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TOWER PRODUCTIONS LIMITED | |||
Legal Registered Office | |||
23 Albert Road Edinburgh EH6 7DP Other companies in EH3 | |||
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Company Number | SC156663 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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CHRISTOPHER JOHN SAYER |
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TIMOTHY PIERS RADFORD |
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TIMOTHY NEIL VAUGHAN SHAW |
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CHRISTOPHER JOHN TOMBS |
Officer | Role | Date Appointed | Date Resigned |
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ALISTAIR IAIN MACDONALD |
Company Secretary | ||
CHRISTOPHER JOHN SAYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKBRIDGE DEVELOPMENTS LTD. | Company Secretary | 2007-03-05 | CURRENT | 2005-07-06 | Active | |
SYMINGTON MACKELL LIMITED | Company Secretary | 2000-12-12 | CURRENT | 2000-12-12 | Active | |
2 LET LIMITED | Company Secretary | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2017-02-28 | |
LA CHAUMIERE CATERING AND LEISURE LIMITED | Company Secretary | 1990-01-18 | CURRENT | 1988-02-11 | Active | |
FANATICAL FOODS LTD. | Director | 2017-10-05 | CURRENT | 2006-05-12 | Active | |
RADFORD INVESTMENTS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
DIGITAL SPACE BIDCO LIMITED | Director | 2017-02-08 | CURRENT | 2016-11-25 | Active | |
ALLIMAC UNDERWRITING LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
RADPROP LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2017-10-10 | |
BENMORE ESTATE LIMITED | Director | 2004-04-14 | CURRENT | 1998-12-14 | Active | |
FANATICAL FOODS LTD. | Director | 2018-06-20 | CURRENT | 2006-05-12 | Active | |
WB-INTERNET LIMITED | Director | 2007-06-13 | CURRENT | 2005-01-05 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
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Project Co-ordinator | Edinburgh | *PROJECT CO-ORDINATOR Fixed term contract* Tower Productions Ltd. are currently seeking a full-time Project Co-ordinator for our Edinburgh office to... |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 31/05/23 FROM 43-45 Circus Lane Edinburgh EH3 6SU | ||
SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN SAYER on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-11-15 GBP 82 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PIERS RADFORD | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TOMBS | ||
Purchase of own shares | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN TOMBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 70 | |
RP04SH01 | Second filing of capital allotment of shares GBP70 | |
ANNOTATION | Second Filing | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 70 | |
SH01 | 08/11/17 STATEMENT OF CAPITAL GBP 70 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1566630002 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEIL VAUGHAN SHAW / 16/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 38 HUNTER STREET KIRKCALDY FIFE KY1 1ED UK | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 40 HOWE STREET EDINBURGH EH3 6TH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHAW / 01/09/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 45 MORAY PLACE EDINBURGH MIDLOTHIAN EH3 6BQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 14 GLOUCESTER PLACE EDINBURGH MIDLOTHIAN EH3 6EF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
(W)ELRES | S386 DIS APP AUDS 25/10/98 | |
(W)ELRES | S366A DISP HOLDING AGM 25/10/98 | |
363s | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 1-2 LEOPOLD PLACE EDINBURGH EH7 5JW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 1-2 LEOPOLD PLACE EDINBURGH EH7 5JW | |
287 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 43 YORK PLACE EDINBURGH EH1 3HT | |
363s | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED HASTIE SHELFCO 009 LIMITED CERTIFICATE ISSUED ON 25/04/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0037196 | Active | Licenced property: 23 ALBERT ROAD EDINBURGH GB EH6 7DP. |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as TOWER PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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94059900 | Parts 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |