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Holyrood Recording & Film Productions Limited, EH11 1NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLYROOD RECORDING & FILM PRODUCTIONS LIMITED

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

This company is commonly known as Holyrood Recording & Film Productions Limited. The company was founded 54 years ago and was given the registration number SC047017. The firm's registered office is in EDINBURGH. You can find them at 52 Polwarth Terrace, , Edinburgh, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:HOLYROOD RECORDING & FILM PRODUCTIONS LIMITED
Company Number:SC047017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1969
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:52 Polwarth Terrace, Edinburgh, Scotland, EH11 1NJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Glenlee Gardens, Edinburgh, Scotland, EH8 7HG

Secretary20 December 2000Active
58, Haydon Park Road, London, England, SW19 8JY

Director-Active
15 Merchiston Gardens, Edinburgh, EH10 5DD

Secretary-Active
15 Merchiston Gardens, Edinburgh, EH10 5DD

Director-Active

People with Significant Control

Mr Neil Ross
Notified on:31 December 2016
Status:Active
Date of birth:October 1948
Nationality:Scottish
Country of residence:Scotland
Address:Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-24Officers

Change person director company with change date.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-21Address

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

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-10-25Officers

Change person secretary company with change date.

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2019-10-25Address

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

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-03-18Address

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

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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