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HESSLE & STRACHAN CREATIVE LTD

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

This company is commonly known as Hessle & Strachan Creative Ltd. The company was founded 7 years ago and was given the registration number SC562669. The firm's registered office is in GLASGOW. You can find them at 4a Burnfield Avenue, C/o Morrisons Chartered Certified Accountants, Glasgow, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:HESSLE & STRACHAN CREATIVE LTD
Company Number:SC562669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:4a Burnfield Avenue, C/o Morrisons Chartered Certified Accountants, Glasgow, Scotland, G46 7TL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Newton Terrace, Charing Cross, Glasgow, United Kingdom, G3 7PJ

Director06 April 2017Active
10, Newton Terrace, Charing Cross, Glasgow, United Kingdom, G3 7PJ

Director19 May 2017Active

People with Significant Control

Jade Strachan
Notified on:06 April 2017
Status:Active
Date of birth:April 2017
Nationality:Scottish
Country of residence:Scotland
Address:4a, Burnfield Avenue, Glasgow, Scotland, G46 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brendan Hessle
Notified on:06 April 2017
Status:Active
Date of birth:June 1978
Nationality:Scottish
Country of residence:United Kingdom
Address:10, Newton Terrace, Glasgow, United Kingdom, G3 7PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Jade Strachan
Notified on:06 April 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:10, Newton Terrace, Glasgow, United Kingdom, G3 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-04-10Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-11-22Address

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

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Address

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

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2017-06-19Officers

Change person director company with change date.

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2017-06-19Officers

Change person director company with change date.

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2017-06-19Address

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

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2017-06-01Officers

Appoint person director company with name date.

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2017-04-06Incorporation

Incorporation company.

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