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AFFG PRODUCTIONS LTD

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

This company is commonly known as Affg Productions Ltd. The company was founded 8 years ago and was given the registration number SC533791. The firm's registered office is in GLASGOW. You can find them at Clyde Offices, 2nd Floor, 48 West George St, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AFFG PRODUCTIONS LTD
Company Number:SC533791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2016
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Clyde Offices, 2nd Floor, 48 West George St, Glasgow, G2 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clyde Offices, 2nd Floor, 48 West George St, Glasgow, G2 1BP

Director27 April 2016Active
Clyde Offices, 2nd Floor, 48 West George St, Glasgow, G2 1BP

Director05 November 2020Active
Clyde Offices, 2nd Floor, 48 West George St, Glasgow, G2 1BP

Director27 April 2016Active
Clyde Offices, 2nd Floor, 48 West George St, Glasgow, G2 1BP

Director27 April 2016Active

People with Significant Control

Mr Ronald Gemmell Kane
Notified on:05 November 2020
Status:Active
Date of birth:February 1947
Nationality:British
Address:Clyde Offices, 2nd Floor, 48 West George St, Glasgow, G2 1BP
Nature of control:
  • Voting rights 25 to 50 percent
Andrew Tait
Notified on:27 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Clyde Offices, 2nd Floor, 48 West George St, Glasgow, G2 1BP
Nature of control:
  • Significant influence or control
Allan Barrie Robertson
Notified on:27 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Clyde Offices, 2nd Floor, 48 West George St, Glasgow, G2 1BP
Nature of control:
  • Significant influence or control
Alistair Mconnachie
Notified on:27 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Clyde Offices, 2nd Floor, 48 West George St, Glasgow, G2 1BP
Nature of control:
  • Significant influence or control

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
2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Officers

Termination director company with name termination date.

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2023-07-16Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-02-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-05-10Address

Change registered office address company with date old address new address.

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2016-04-27Incorporation

Incorporation company.

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