This company is commonly known as Effingee Productions Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | 150 Brand Street, Glasgow, G51 1DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Digital Media & Business Centre, Suite 7, 100 Brand Street, Glasgow, Scotland, G51 1DG | Secretary | 11 July 2000 | Active |
| Digital Media & Business Centre, 100 Brand Street, Glasgow, Scotland, G51 1DG | Director | 11 July 2000 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 11 July 2000 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 11 July 2000 | Active |
| 150, Brand Street, Glasgow, Scotland, G51 1DH | Director | 23 June 2014 | Active |
| 15, Westbourne Gardens, Glasgow, G12 9XD | Director | 11 July 2000 | Active |
| 13 Cleveden Drive, Flat 1, Glasgow, G12 | Director | 21 January 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Officers | Change person secretary company with change date. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-30 | Officers | Termination director company with name termination date. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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