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888 PRODUCTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 888 Productions Ltd. The company was founded 4 years ago and was given the registration number SC640239. The firm's registered office is in HELENSBURGH. You can find them at 33a West Clyde Street, , Helensburgh, Argyll & Bute. This company's SIC code is 73120 - Media representation services.

Company Information

Name:888 PRODUCTIONS LTD
Company Number:SC640239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:31 August 2021
Jurisdiction:Scotland
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland, G84 8AW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a, West Clyde Street, Helensburgh, Scotland, G84 8AW

Secretary09 September 2019Active
33a, West Clyde Street, Helensburgh, Scotland, G84 8AW

Director09 September 2019Active
33a, West Clyde Street, Helensburgh, Scotland, G84 8AW

Director13 September 2019Active
33a, West Clyde Street, Helensburgh, Scotland, G84 8AW

Director30 August 2019Active

People with Significant Control

Mr Paul Francis Kelbie
Notified on:25 September 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:33a, West Clyde Street, Helensburgh, Scotland, G84 8AW
Nature of control:
  • Significant influence or control
Mr Adolfo Arino
Notified on:03 September 2019
Status:Active
Date of birth:May 1970
Nationality:Spanish
Country of residence:Scotland
Address:33a, West Clyde Street, Helensburgh, Scotland, G84 8AW
Nature of control:
  • Significant influence or control
Ms Chen Li
Notified on:30 August 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Scotland
Address:33a, West Clyde Street, Helensburgh, Scotland, G84 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-01-08Gazette

Gazette filings brought up to date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-09-25Persons with significant control

Notification of a person with significant control.

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2019-09-13Officers

Appoint person director company with name date.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-09Capital

Capital allotment shares.

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2019-09-09Officers

Appoint person secretary company with name date.

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2019-09-09Officers

Appoint person director company with name date.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-08-30Incorporation

Incorporation company.

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