Company Information for MALLINSON SADLER PRODUCTIONS LIMITED
29 LYNEDOCH STREET, GLASGOW, G3 6EF,
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Company Registration Number
SC232377
Private Limited Company
Active |
Company Name | |
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MALLINSON SADLER PRODUCTIONS LIMITED | |
Legal Registered Office | |
29 LYNEDOCH STREET GLASGOW G3 6EF Other companies in G3 | |
Company Number | SC232377 | |
---|---|---|
Company ID Number | SC232377 | |
Date formed | 2002-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB859991054 |
Last Datalog update: | 2024-01-08 01:40:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GERTRUDA ARNOLDINA MARIA MALLINSON |
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GERTRUDA ARNOLDINA MARIA MALLINSON |
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SIMON JOHN MALLINSON |
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CRISPIN HUGH SWINBORNE SADLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN MCCORMICK |
Director | ||
JOHN O'NEILL |
Company Secretary | ||
JOHN O'NEILL |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALLINSON FILM PRODUCTIONS LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1998-07-09 | Active | |
MALLINSON TELEVISION PRODUCTIONS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1998-11-27 | Active | |
HUNKY DORY FILMS LONDON LTD | Company Secretary | 2004-11-10 | CURRENT | 2000-02-01 | Active | |
MALLINSON FILM PRODUCTIONS LIMITED | Director | 2004-11-11 | CURRENT | 1998-07-09 | Active | |
HUNKY DORY FILMS LONDON LTD | Director | 2004-11-10 | CURRENT | 2000-02-01 | Active | |
MALLINSON TELEVISION PRODUCTIONS LIMITED | Director | 1998-11-27 | CURRENT | 1998-11-27 | Active | |
STUDIO SOMETHING LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
FATHER FRANK FILM PRODUCTIONS LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
TWO PIGEONS PRODUCTIONS LTD | Director | 2016-01-20 | CURRENT | 2016-01-20 | Liquidation | |
SOMETHING SOMETHING PRODUCTIONS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
SCINTILLA PICTURES LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2014-12-12 | |
GRACE DARLING HOLIDAYS LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
HUNKY DORY FILMS LONDON LTD | Director | 2004-11-10 | CURRENT | 2000-02-01 | Active | |
MALLINSON TELEVISION PRODUCTIONS LIMITED | Director | 2000-03-31 | CURRENT | 1998-11-27 | Active | |
MALLINSON FILM PRODUCTIONS LIMITED | Director | 1998-09-03 | CURRENT | 1998-07-09 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2323770003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 08/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2323770002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN MALLINSON | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCORMICK | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MCCORMICK | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Crispin Hugh Swinborne Sadler on 2010-06-05 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/06/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 29 LYNEDOCH STREET GLASGOW G3 6AA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/06/02--------- £ SI 74@1 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 22,492 |
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Creditors Due Within One Year | 2012-03-31 | £ 24,325 |
Creditors and other liabilities
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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 MALLINSON SADLER PRODUCTIONS LIMITED
Cash Bank In Hand | 2012-03-31 | £ 1,367 |
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Current Assets | 2013-03-31 | £ 4,342 |
Current Assets | 2012-03-31 | £ 2,871 |
Debtors | 2012-03-31 | £ 1,504 |
Stocks Inventory | 2013-03-31 | £ 3,576 |
Tangible Fixed Assets | 2013-03-31 | £ 11,222 |
Tangible Fixed Assets | 2012-03-31 | £ 14,962 |
Debtors and other cash assets
MALLINSON SADLER PRODUCTIONS LIMITED owns 1 domain names.
deepwreckmysteries.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MALLINSON SADLER PRODUCTIONS LIMITED are:
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. |