Ac2.com Productions Ltd.

Company Registration Number: SC243634

Scottish Company

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Ac2.com Productions Ltd. is a Private Company Limited by Shares first registered on 10 February 2003. Its current registered address is in Edinburgh.

Registered Address

CONFERENCE HOUSE
152 MORRISON STREET
EDINBURGH
EH3 8EB

There are 133 companies currently registered at this postcode, including this one.

All companies at EH3 8EB

Registration Data

Company Number

SC243634

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 February 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA059750

Registration Start Date

4 July 2014

Registration Expiry Date

3 July 2018

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £102,312£15,694£20,344£5,741£34,375£75,171£72,629
of which Cash £38,453£58£7,040£28£1,263£3,824£4,010
Total Assets £102,312£15,694£20,344£5,741£34,375£75,171£72,629
Current Liabilities £129,340£75,406£77,553£78,748£79,950£92,868£56,286
Net Current Assets £-27,028£-59,712£-57,209£-73,007£-45,575£-17,697£16,343
Total Net Worth £-23,490£-52,635£-51,647£-69,832£-41,526£-15,175£15,562

Previous Names

  • AC2.COM LTD., active until 18 June 2003

Company Officers

  • KELLHOFER, Joel

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Conference House
    152 Morrison Street
    Edinburgh
    EH3 8EB

  • DOLAN, Mary Frances

    Secretary

    Appointed on 10 February 2003

    Resigned on 10 February 2012

    100 Brand Street
    Glasgow
    G51 1DG

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N72W2. Transaction: MzE2OTMxOTM2M2FkaXF6a2N4.

  2. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ7VCX. Transaction: MzE2MzM5MDQ5N2FkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X52F44W8. Transaction: MzE0MzczMTUwNmFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3M8Y. Transaction: MzEzODE1OTEyM2FkaXF6a2N4.

  5. 8 May 2015 Registered office address changed from Skypark 3 Level 4 14 Elliot Street Glasgow G3 8EP to Conference House 152 Morrison Street Edinburgh EH3 8EB on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: S46TWD74. Transaction: MzEyMjY0MDk0MGFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X413VCVV. Transaction: MzExNzE2NzAxMGFkaXF6a2N4.

  7. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3K72GX5. Transaction: MzExMTAzOTM5M2FkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X33VMSSB. Transaction: MzA5NjM3NTM0M2FkaXF6a2N4.

  9. 17 March 2014 Director's details changed for Mr Joel Kellhofer on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X33VMSS3. Transaction: MzA5NjM3NTEzOWFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR0FC. Transaction: MzA5MTcyNDMyNmFkaXF6a2N4.

  11. 27 June 2013 Registered office address changed from 100 Brand Street Glasgow G51 1DG on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEN0C0. Transaction: MzA4MDYwNjc0OGFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22PISI8. Transaction: MzA3MzM0NTQ5NGFkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4RI9. Transaction: MzA3MDIwODI2NGFkaXF6a2N4.

  14. 20 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X132H64P. Transaction: MzA1MjcyOTIzNmFkaXF6a2N4.

  15. 20 February 2012 Termination of appointment of Mary Dolan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X132H64H. Transaction: MzA1MjcyOTE3M2FkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PKD14. Transaction: MzA1MTY3ODA3MGFkaXF6a2N4.

  17. 10 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQHOGRJI. Transaction: MzAzMjAyMTA4M2FkaXF6a2N4.

  18. 10 February 2011 Director's details changed for Mr Joel Kellhofer on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQHOFRJH. Transaction: MzAzMjAyMDk1NWFkaXF6a2N4.

  19. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCWANQE6. Transaction: MzAyOTU5MjE2NWFkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: X2DUZIBY. Transaction: MzAxMTQ5NTE5OWFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Mr Joel Kellhofer on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: X2DUYIBX. Transaction: MzAxMTQ5NTA3N2FkaXF6a2N4.

  22. 15 March 2010 Secretary's details changed for Mary Frances Dolan on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: X2DUXIBW. Transaction: MzAxMTQ5NTA3NmFkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZEE6H2D. Transaction: MzAwODMwNDc2NGFkaXF6a2N4.

  24. 5 May 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2N19LS. Transaction: MjAzMjE1OTcxOGFkaXF6a2N4.

  25. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOAPW6YF. Transaction: MjAyNDgyODMzMWFkaXF6a2N4.

  26. 10 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: S1XJGXTF. Transaction: MjAwMTEzNDQwNGFkaXF6a2N4.

  27. 25 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5PJXF5. Transaction: MjAwMDE4MDQ4N2FkaXF6a2N4.

  28. 11 April 2007 Return made up to 10/02/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ0NzkxMmFkaXF6a2N4.

  29. 21 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI1MDczMmFkaXF6a2N4.

  30. 21 March 2007 Registered office changed on 21/03/07 from: 10 anderson court newton mearns glasgow G77 6GT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE3ODcxNmFkaXF6a2N4.

  31. 27 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI2MDgzOGFkaXF6a2N4.

  32. 13 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcyODI3NWFkaXF6a2N4.

  33. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDE2NDk1OGFkaXF6a2N4.

  34. 15 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkyODkwMGFkaXF6a2N4.

  35. 8 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODY5MjAzMmFkaXF6a2N4.

  36. 25 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAwOTQzNGFkaXF6a2N4.

  37. 18 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDM0MDI5OWFkaXF6a2N4.

  38. 18 April 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzY5MjEzNGFkaXF6a2N4.

  39. 10 April 2003 Ad 20/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE3MjQ2NGFkaXF6a2N4.

  40. 25 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYzMzM5OWFkaXF6a2N4.

  41. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU0NjIzN2FkaXF6a2N4.

  42. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk2NzU4MmFkaXF6a2N4.

  43. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI4OTAwNWFkaXF6a2N4.

  44. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgzNTEwMGFkaXF6a2N4.

  45. 10 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjM4NjAxN2FkaXF6a2N4.

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