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Company Information for

BURTON PRODUCTION LIMITED

OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA,
Company Registration Number
SC286401
Private Limited Company
Active

Company Overview

About Burton Production Ltd
BURTON PRODUCTION LIMITED was founded on 2005-06-20 and has its registered office in Motherwell. The organisation's status is listed as "Active". Burton Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURTON PRODUCTION LIMITED
 
Legal Registered Office
OAKFIELD HOUSE
378 BRANDON STREET
MOTHERWELL
ML1 1XA
Other companies in ML1
 
Filing Information
Company Number SC286401
Company ID Number SC286401
Date formed 2005-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:07:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTON PRODUCTION LIMITED
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Companies with same name BURTON PRODUCTION LIMITED
The following companies were found which have the same name as BURTON PRODUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURTON PRODUCTIONS LLC 791 PARK AVE LAKE PARK FL 33403 Inactive Company formed on the 2016-02-15
BURTON PRODUCTIONS INC California Unknown

Company Officers of BURTON PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DUNCAN MILLAR
 Company Secretary 2005-06-20
GEORGE BURTON
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DUNCAN MILLAR
 Director 2005-06-20 2017-04-10
GEORGE BURTON
 Director 2005-06-20 2013-07-02
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-06-20 2005-06-20
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2005-06-20 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DUNCAN MILLAR LULAMAX INVESTMENTS LTD Company Secretary 2008-03-26 CURRENT 2008-03-26 Dissolved 2013-12-06
ANDREW DUNCAN MILLAR APPLEBEAT STUDIOS LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Active
ANDREW DUNCAN MILLAR APPLEBEAT RECORDS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
ANDREW DUNCAN MILLAR CIRCINT LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Dissolved 2018-01-16
ANDREW DUNCAN MILLAR OPENKAST LIMITED Company Secretary 2000-05-01 CURRENT 1997-09-03 Active
GEORGE BURTON APPLEBEAT STUDIOS LIMITED Director 2017-04-06 CURRENT 2007-05-11 Active
GEORGE BURTON APPLEBEAT RECORDS LIMITED Director 2017-04-06 CURRENT 2005-06-23 Active

More director information

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
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-09Compulsory strike-off action has been discontinued
2023-09-08CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-29CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-16TM02Termination of appointment of Andrew Duncan Millar on 2019-07-14
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BURTON
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN MILLAR
2017-04-10AP01DIRECTOR APPOINTED MR GEORGE BURTON
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0120/06/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0120/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BURTON
2013-06-28AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0120/06/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0120/06/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0120/06/10 ANNUAL RETURN FULL LIST
2009-08-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24363aReturn made up to 20/06/09; full list of members
2009-03-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-1888(2)RAD 20/06/05-27/06/05 £ SI 100@1=100 £ IC 1/101
2005-07-15288bSECRETARY RESIGNED
2005-07-15288bDIRECTOR RESIGNED
2005-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURTON PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BURTON PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURTON PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 32,037
Creditors Due Within One Year 2012-06-30 £ 32,037
Creditors Due Within One Year 2012-06-30 £ 32,037
Creditors Due Within One Year 2011-06-30 £ 35,437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BURTON PRODUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 1,814
Cash Bank In Hand 2012-06-30 £ 1,814
Cash Bank In Hand 2012-06-30 £ 1,814
Cash Bank In Hand 2011-06-30 £ 4,434
Tangible Fixed Assets 2013-06-30 £ 6,535
Tangible Fixed Assets 2012-06-30 £ 6,535
Tangible Fixed Assets 2012-06-30 £ 6,535
Tangible Fixed Assets 2011-06-30 £ 7,688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURTON PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURTON PRODUCTION LIMITED
Trademarks
We have not found any records of BURTON PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTON PRODUCTION 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 (93290 - Other amusement and recreation activities n.e.c.) as BURTON PRODUCTION LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BURTON PRODUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURTON PRODUCTION 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 BURTON PRODUCTION LIMITED 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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    Other companies at postcode ML1 1XA