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Company Information for

TWO PIGEONS PRODUCTIONS LTD

BEGBIES TRAYNOR, FINLAY HOUSE, 10-14, WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC524680
Private Limited Company
Liquidation

Company Overview

About Two Pigeons Productions Ltd
TWO PIGEONS PRODUCTIONS LTD was founded on 2016-01-20 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Two Pigeons Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TWO PIGEONS PRODUCTIONS LTD
 
Legal Registered Office
BEGBIES TRAYNOR, FINLAY HOUSE, 10-14
WEST NILE STREET
GLASGOW
G1 2PP
 
Filing Information
Company Number SC524680
Company ID Number SC524680
Date formed 2016-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 
Return next due 17/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB231465527  
Last Datalog update: 2018-09-04 07:26:32
Primary Source:Companies House

Company Officers of TWO PIGEONS PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
MATTHEW JOHN HICHENS
Director 2016-02-05
SIMON JOHN MALLINSON
Director 2016-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN DORIS
Director 2016-02-05 2018-03-31
GILLIAN MCCORMICK
Director 2016-01-20 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN HICHENS SOMETHING WE BELIEVE IN LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
MATTHEW JOHN HICHENS HAPPY DAZE FILMS LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
SIMON JOHN MALLINSON STUDIO SOMETHING LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
SIMON JOHN MALLINSON FATHER FRANK FILM PRODUCTIONS LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
SIMON JOHN MALLINSON SOMETHING SOMETHING PRODUCTIONS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
SIMON JOHN MALLINSON SCINTILLA PICTURES LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2014-12-12
SIMON JOHN MALLINSON BAMBURGH FIRST LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
SIMON JOHN MALLINSON HUNKY DORY FILMS LONDON LTD Director 2004-11-10 CURRENT 2000-02-01 Active
SIMON JOHN MALLINSON MALLINSON SADLER PRODUCTIONS LIMITED Director 2003-06-01 CURRENT 2002-06-05 Active
SIMON JOHN MALLINSON MALLINSON TELEVISION PRODUCTIONS LIMITED Director 2000-03-31 CURRENT 1998-11-27 Active
SIMON JOHN MALLINSON MALLINSON FILM PRODUCTIONS LIMITED Director 1998-09-03 CURRENT 1998-07-09 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
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2018 FROM TRINITY HOUSE 29 LYNEDOCH STREET GLASGOW G3 6EF SCOTLAND
2018-07-314.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DORIS
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DORIS
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 20
2018-04-25SH0122/03/17 STATEMENT OF CAPITAL GBP 20
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2017-12-18AA31/03/17 UNAUDITED ABRIDGED
2017-12-18AA01PREVSHO FROM 31/10/2017 TO 31/03/2017
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCORMICK
2017-07-27AA31/10/16 UNAUDITED ABRIDGED
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-08AA01PREVSHO FROM 31/01/2017 TO 31/10/2016
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23SH02SUB-DIVISION 15/07/16
2016-08-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-15RES12VARYING SHARE RIGHTS AND NAMES
2016-08-15RES01ADOPT ARTICLES 15/07/2016
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM TRINITY HOUSE LYNEDOCH STREET GLASGOW G3 6EF UNITED KINGDOM
2016-02-05AP01DIRECTOR APPOINTED MR MATTHEW HICHENS
2016-02-05AP01DIRECTOR APPOINTED MR MARTIN JOHN DORIS
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to TWO PIGEONS PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2018-08-03
Fines / Sanctions
No fines or sanctions have been issued against TWO PIGEONS 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
TWO PIGEONS PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-03-31

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 TWO PIGEONS PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of TWO PIGEONS PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TWO PIGEONS PRODUCTIONS LTD
Trademarks
We have not found any records of TWO PIGEONS PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWO PIGEONS 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 (59111 - Motion picture production activities) as TWO PIGEONS PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TWO PIGEONS 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyTWO PIGEONS PRODUCTIONS LTDEvent Date2018-08-03
TWO PIGEONS PRODUCTIONS LTD Company Number: SC524680 On 19 July 2018 a Petition was presented to Glasgow Sheriff Court craving the court inter alia to order that TWO PIGEONS PRODUCTIONS LIMITED, Triniā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWO PIGEONS 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 TWO PIGEONS PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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