UKBizDB.co.uk

NEON PRODUCTIONS LIMITED

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

This company is commonly known as Neon Productions Limited. The company was founded 30 years ago and was given the registration number SC154972. The firm's registered office is in GLASGOW. You can find them at 19 Marine Crescent, Studio 2, Glasgow, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:NEON PRODUCTIONS LIMITED
Company Number:SC154972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1994
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 59113 - Television programme production activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:19 Marine Crescent, Studio 2, Glasgow, G51 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Kelvin Court, Glasgow, Scotland, G12 0AH

Secretary03 February 2022Active
19, Marine Crescent, Studio 2, Glasgow, G51 1HD

Director16 December 1994Active
107 Fotheringay Road, Glasgow, G41 4LH

Secretary16 December 1994Active
107 Fotheringay Road, Glasgow, G41 4LH

Secretary16 December 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary16 December 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director16 December 1994Active
19, Marine Crescent, Studio 2, Glasgow, G51 1HD

Director16 December 1994Active

People with Significant Control

Amy Noakes
Notified on:19 April 2024
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:Scotland
Address:33, Rossie Place, Edinburgh, Scotland, EH7 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Ogilvie Noakes
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Studui Two, 19 Marine Crescent, Glasgow, G51 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Stephanie Deborah Pordage
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Studio ,Two, 19 Marine Crescent, Glasgow, United Kingdom, G51 1HD
Nature of control:
  • Ownership of shares 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 (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)

Copyright © 2025. All rights reserved.