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EFFINGEE PRODUCTIONS LIMITED

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

This company is commonly known as Effingee Productions Limited. The company was founded 24 years ago and was given the registration number SC208998. The firm's registered office is in GLASGOW. You can find them at 150 Brand Street, , Glasgow, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:EFFINGEE PRODUCTIONS LIMITED
Company Number:SC208998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:150 Brand Street, Glasgow, G51 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Digital Media & Business Centre, Suite 7, 100 Brand Street, Glasgow, Scotland, G51 1DG

Secretary11 July 2000Active
Digital Media & Business Centre, 100 Brand Street, Glasgow, Scotland, G51 1DG

Director11 July 2000Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary11 July 2000Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director11 July 2000Active
150, Brand Street, Glasgow, Scotland, G51 1DH

Director23 June 2014Active
15, Westbourne Gardens, Glasgow, G12 9XD

Director11 July 2000Active
13 Cleveden Drive, Flat 1, Glasgow, G12

Director21 January 2007Active

People with Significant Control

Mr Ford John Kiernan
Notified on:01 March 2019
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Scotland
Address:Digital Media & Business Centre, Suite 7, Glasgow, Scotland, G51 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Kiernan
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Scotland
Address:Digital Media & Business Centre, 100 Brand Street, Glasgow, Scotland, G51 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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