Allan Scott Productions (UK) Limited

Company Registration Number: 04755080

Company registered in England and Wales

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Allan Scott Productions (UK) Limited is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in Harrow, Middlesex.

Registered Address

C/O AZR LIMITED
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD

There are 425 companies currently registered at this postcode, including this one.

All companies at HA1 1BD

Registration Data

Company Number

04755080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £138,605£138,605£141,395£132,644£142,837£0
of which Cash £0£0£0£14,886£10,089£0
Total Assets £138,605£138,605£141,395£132,644£142,837£0
Current Liabilities £141,331£141,331£144,121£0£148,765£0
Net Current Assets £-2,726£-2,726£-2,726£132,644£-5,928£0
Total Net Worth £2,726£2,726£2,726£6,240£5,928£0

Previous Names

  • SCOTTHAMLYN PRODUCTIONS (UK) LIMITED, active until 22 March 2006
  • MARSHVILLE PRODUCTIONS (UK) LIMITED, active until 17 October 2005
  • PICFLICK LIMITED, active until 27 May 2003

Company Officers

  • THOMPSON, Joan Hardy

    Secretary

    Appointed on 14 May 2003

     

    6b
    Lakeside Road
    London
    W14ODU

  • SHIACH, Allan George

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Producer

    Month of birth: September 1939

    C/O AZR LIMITED
    79
    College Road
    Harrow
    Middlesex
    HA1 1BD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2003

    Resigned on 14 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • HAMLYN, Michael Paul Frederick

    Director

    Appointed on 1 November 2005

    Resigned on 9 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    23 Duncan Terrace
    Islington
    London
    N1 8BS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2003

    Resigned on 14 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HQ2MH. Transaction: MzE0MzgyNTA1MGFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52CFGPM. Transaction: MzE0MzYyNTYwN2FkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44SXUZL. Transaction: MzEyMDcxMjM2NmFkaXF6a2N4.

  4. 7 April 2015 Director's details changed for Allan George Shiach on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X44SXUZD. Transaction: MzEyMDcxMjEyN2FkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANGQH. Transaction: MzEyMDIyNTk4NWFkaXF6a2N4.

  6. 27 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34JA5VU. Transaction: MzA5NzEzMTUyMmFkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J9LP4. Transaction: MzA5NzEyNzAxNmFkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531BKQ. Transaction: MzA3NTM2MzM1MGFkaXF6a2N4.

  9. 6 March 2013 Registered office address changed from 36 Marshall Street London W1F 7EY on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23HXHK8. Transaction: MzA3Mzk0NjQyMGFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23HXK0W. Transaction: MzA3Mzk0NzEwMWFkaXF6a2N4.

  11. 15 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8IKX. Transaction: MzA1NzUxNzE0MWFkaXF6a2N4.

  12. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152VSDL. Transaction: MzA1NDQxMjA1NGFkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XYZYFV68. Transaction: MzAzOTE2NTk0M2FkaXF6a2N4.

  14. 5 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS6FMSWX. Transaction: MzAzNTA2NDcxMmFkaXF6a2N4.

  15. 28 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XZT5EKD5. Transaction: MzAxNjU1NTAyM2FkaXF6a2N4.

  16. 29 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9MFJIPX. Transaction: MzAxMjQ0OTIwNWFkaXF6a2N4.

  17. 2 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZWYADU. Transaction: MjAzNDIyMzI4MWFkaXF6a2N4.

  18. 29 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9ZGC9FL. Transaction: MjAzMTgzNDQzMWFkaXF6a2N4.

  19. 22 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7QXR1JF. Transaction: MjAwOTQ1MjUyNmFkaXF6a2N4.

  20. 30 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3U73048. Transaction: MjAwNjI3NjY5NmFkaXF6a2N4.

  21. 29 May 2008 Director's change of particulars / allan shiach / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3U72047. Transaction: MjAwNjI3NjA1NWFkaXF6a2N4.

  22. 29 May 2008 Secretary's change of particulars / joan thompson / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3U71046. Transaction: MjAwNjI3NjA1NGFkaXF6a2N4.

  23. 7 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0MzExOGFkaXF6a2N4.

  24. 1 June 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY2OTQ4MWFkaXF6a2N4.

  25. 12 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk2MjM5M2FkaXF6a2N4.

  26. 7 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU3ODk2NmFkaXF6a2N4.

  27. 7 April 2006 Accounting reference date shortened from 31/05/06 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTY1Mzc0N2FkaXF6a2N4.

  28. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk0MTk2MWFkaXF6a2N4.

  29. 22 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTM1MjEzN2FkaXF6a2N4.

  30. 20 January 2006 Ad 01/11/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODcxOTg0MGFkaXF6a2N4.

  31. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDExNzg1M2FkaXF6a2N4.

  32. 17 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjAwNjk1OWFkaXF6a2N4.

  33. 19 September 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MzE0NjgwMmFkaXF6a2N4.

  34. 3 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM0OTMyMmFkaXF6a2N4.

  35. 1 November 2004 Registered office changed on 01/11/04 from: clareville house 26-27 oxendon street london SW1Y 4EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzMzMzg0N2FkaXF6a2N4.

  36. 21 July 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzOTk1OTIxNGFkaXF6a2N4.

  37. 3 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQwNDgxOGFkaXF6a2N4.

  38. 6 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA3NjUyOWFkaXF6a2N4.

  39. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIwMDA2M2FkaXF6a2N4.

  40. 6 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU4MTI2NmFkaXF6a2N4.

  41. 6 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY3NDU5N2FkaXF6a2N4.

  42. 27 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDI5MTgyOWFkaXF6a2N4.

  43. 22 May 2003 Registered office changed on 22/05/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ4NTIzM2FkaXF6a2N4.

  44. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQ0NjQyOGFkaXF6a2N4.

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