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Home > Scotland > FROZEN CHARLOTTE PRODUCTIONS LTD
Company Information for FROZEN CHARLOTTE PRODUCTIONS LTD
HEATHER FULTON, THE WARDS, ROSEISLE, ELGIN, MORAY, IV30 5YP,
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Company Registration Number
 SC180590 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Frozen Charlotte Productions Ltd
FROZEN CHARLOTTE PRODUCTIONS LTD was founded on 1997-11-13 and has its registered office in Elgin. The organisation's status is listed as "Active". Frozen Charlotte Productions Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 | ||
|---|---|---|
| FROZEN CHARLOTTE PRODUCTIONS LTD | ||
| Legal Registered Office | ||
| HEATHER FULTON THE WARDS ROSEISLE ELGIN MORAY IV30 5YP Other companies in EH16 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC180590 | |
|---|---|---|
| Company ID Number | SC180590 | |
| Date formed | 1997-11-13 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 07:53:38 |
| Companies House |
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Company Officers of FROZEN CHARLOTTE PRODUCTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID FITZGERALD |
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SIMON TIMOTHY HART |
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CLAIRE HUNTER |
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SUZY LUNDY |
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MANDY ORR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WENDY JANE VANESSA NIBLOCK |
Director | ||
CHARLOTTE MCINTOSH |
Director | ||
RHONA MARIE MATHESON |
Director | ||
JENNIFER MARY WILSON |
Director | ||
ALICE ANNE MCGRATH |
Director | ||
TESSA KATHRYN RENNIE |
Director | ||
RHONA MARIE MATHESON |
Company Secretary | ||
JAMES STUART GRANT WILLIAMS |
Director | ||
DEREK DAVID EASTON |
Director | ||
JOANNA LENNIE |
Director | ||
PAUL FITZPATRICK |
Company Secretary | ||
PAUL FITZPATRICK |
Director | ||
DEBRA STUART POLLEN |
Director | ||
ANDREW JOHNSTON MCKINNON |
Director | ||
PHILIP HEWSON |
Director | ||
IAN MCKAY |
Director | ||
JOANNE MARY SMITH |
Director | ||
MAY WESTON |
Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
REYNARD NOMINEES LIMITED |
Nominated Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FEDERATION OF SCOTTISH THEATRE | Director | 2016-09-28 | CURRENT | 1976-01-23 | Active | |
| THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD. | Director | 2014-12-11 | CURRENT | 2001-01-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR KONICA STONES | ||
| CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS REBECCA BYRNE | |
| AP01 | DIRECTOR APPOINTED MS TESSA TILL | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS KONICA STONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY HART | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN HOWARD | |
| AP01 | DIRECTOR APPOINTED MS HEATHER FULTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNTER | |
| CH01 | Director's details changed for Mr David Fitzgerald on 2019-04-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY ORR | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS CLAIRE HUNTER | |
| AA01 | Current accounting period extended from 30/11/16 TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM C/O Heather Fulton the Barn Burn O Bennie Banchory Aberdeenshire AB31 5QA Scotland | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JANE VANESSA NIBLOCK | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM Artspace 11 Harewood Road Edinburgh EH16 4NT | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DAVID FITZGERALD | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MCINTOSH | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS MANDY ORR | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON HART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONA MARIE MATHESON | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON | |
| AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM C/O HEATHER FULTON 3F1/21 BERNARD STREET EDINBURGH EH6 6PW SCOTLAND | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED WENDY NIBLOCK | |
| AP01 | DIRECTOR APPOINTED SUZY LUNDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE MCGRATH | |
| AR01 | 13/11/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MISS CHARLOTTE MCINTOSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA RENNIE | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER MARY WILSON | |
| AP01 | DIRECTOR APPOINTED MISS RHONA MATHESON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RHONA MATHESON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS | |
| AR01 | 13/11/10 NO MEMBER LIST | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED COMPLETE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 24/03/10 | |
| RES15 | CHANGE OF NAME 01/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 18 DRUMPELLIER PLACE CONDORRAT CUMBERNAULD G67 4NX | |
| AR01 | 13/11/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART GRANT WILLIAMS / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA KATHRYN RENNIE / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE ANNE MCGRATH / 27/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RHONA MARIE MATHESON / 27/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 13/11/08 | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 13/11/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: CATHERINE WHEELS THEATRE COMPANY BRUNTON THEATRE LADYWELL WAY MUSSELBURGH EH21 6AF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 13/11/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 13/11/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: ROOM 155 74 VICTORIA CRESCENT ROAD GLASGOW G12 9JL | |
| 363s | ANNUAL RETURN MADE UP TO 13/11/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | ANNUAL RETURN MADE UP TO 13/11/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/12/02 | |
| 363s | ANNUAL RETURN MADE UP TO 13/11/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 13/11/01 |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to FROZEN CHARLOTTE PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FROZEN CHARLOTTE PRODUCTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FROZEN CHARLOTTE PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Filed Financial Reports
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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 FROZEN CHARLOTTE PRODUCTIONS LTD
Intangible Assets
Patents
We have not found any records of FROZEN CHARLOTTE PRODUCTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for FROZEN CHARLOTTE PRODUCTIONS LTD
Income
Government Income
We have not found government income sources for FROZEN CHARLOTTE PRODUCTIONS LTD. 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 (90010 - Performing arts) as FROZEN CHARLOTTE PRODUCTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FROZEN CHARLOTTE PRODUCTIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FROZEN CHARLOTTE PRODUCTIONS LTD 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 FROZEN CHARLOTTE PRODUCTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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