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FROZEN CHARLOTTE PRODUCTIONS LTD

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

This company is commonly known as Frozen Charlotte Productions Ltd. The company was founded 26 years ago and was given the registration number SC180590. The firm's registered office is in ELGIN. You can find them at The Wards, Roseisle, Elgin, Moray. This company's SIC code is 90010 - Performing arts.

Company Information

Name:FROZEN CHARLOTTE PRODUCTIONS LTD
Company Number:SC180590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1997
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:The Wards, Roseisle, Elgin, Moray, Scotland, IV30 5YP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wards, Roseisle, Elgin, Scotland, IV30 5YP

Director05 November 2020Active
The Wards, Roseisle, Elgin, Scotland, IV30 5YP

Director02 August 2019Active
The Wards, Roseisle, Elgin, Scotland, IV30 5YP

Director02 September 2019Active
The Wards, Roseisle, Elgin, Scotland, IV30 5YP

Director10 June 2015Active
The Wards, Roseisle, Elgin, Scotland, IV30 5YP

Director20 August 2020Active
1f1 26 Milton Street, Edinburgh, EH8 8HE

Secretary17 November 1997Active
37/2, Iona Street, Edinburgh, United Kingdom, EH6 8SP

Secretary14 September 2007Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary13 November 1997Active
8 Ingram Place, Maddiston, Falkirk, FK2 0FT

Director15 June 2000Active
1f1 26 Milton Street, Edinburgh, EH8 8HE

Director17 November 1997Active
The Wards, Roseisle, Elgin, Scotland, IV30 5YP

Director12 August 2013Active
38b Lewin Road, Streatham Common, SW16 6JR

Director17 November 1997Active
The Wards, Roseisle, Elgin, Scotland, IV30 5YP

Director08 May 2017Active
350 Allison Street 3/2, Glasgow, G42 8HN

Director15 June 2000Active
The Wards, Roseisle, Elgin, Scotland, IV30 5YP

Director25 April 2012Active
Artspace, 11 Harewood Road, Edinburgh, United Kingdom, EH16 4NT

Director09 February 2011Active
3 Mount Hooly Crescent, North Queensferry, KY11 1JW

Director09 January 2007Active
Artspace, 11 Harewood Road, Edinburgh, United Kingdom, EH16 4NT

Director05 September 2011Active
10 Enfield Cloisters, London, N1 6LW

Director17 November 1997Active
37 Apsley Street : Flat 0/1, Glasgow, G11 7SN

Director15 June 2000Active
The Barn, Burn O Bennie, Banchory, Scotland, AB31 5QA

Director25 April 2012Active
The Wards, Roseisle, Elgin, Scotland, IV30 5YP

Director06 December 2013Active
92 Montgomery Street,1f1, Edinburgh, EH7 5HE

Director09 January 2007Active
59a Larcom Street, London, SE17 1NJ

Director17 November 1997Active
The Wards, Roseisle, Elgin, Scotland, IV30 5YP

Director12 August 2020Active
22 Hamilton Drive, Glasgow, G12 8DR

Director02 October 2002Active
16 Wildwood Lane, Stevenage, SG1 1TA

Director17 November 1997Active
Gamekeepers Cottage, Dollar, FK14 7LY

Director28 November 2006Active
Artspace, 11 Harewood Road, Edinburgh, United Kingdom, EH16 4NT

Director18 February 2011Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director13 November 1997Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director13 November 1997Active

People with Significant Control

Ms Heather Fulton
Notified on:01 November 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:Scotland
Address:The Wards, Roseisle, Elgin, Scotland, IV30 5YP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Termination director company with name termination date.

Download
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2021-01-21Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Officers

Appoint person director company with name date.

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2020-03-19Officers

Termination director company with name termination date.

Download
2020-03-19Officers

Termination director company with name termination date.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-08-11Officers

Appoint person director company with name date.

Download
2019-08-11Officers

Termination director company with name termination date.

Download
2019-04-02Officers

Change person director company with change date.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Officers

Termination director company with name termination date.

Download
2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-26Confirmation statement

Confirmation statement with no updates.

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