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NORTHLIGHT PRODUCTIONS LIMITED

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

This company is commonly known as Northlight Productions Limited. The company was founded 33 years ago and was given the registration number SC127870. The firm's registered office is in HAWICK. You can find them at Hassendeanburn House, , Hawick, Roxburghshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:NORTHLIGHT PRODUCTIONS LIMITED
Company Number:SC127870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1990
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 58110 - Book publishing
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Hassendeanburn House, Hawick, Roxburghshire, TD9 8RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hassendeanburn House, Hawick, TD9 8RU

Secretary20 August 2021Active
Hassendeanburn House, Hawick, TD9 8RU

Director20 November 1990Active
Hassendeanburn House, Hawick, TD9 8RU

Secretary31 May 1999Active
Sunert House Sunert Road, Milltimber, Aberdeen, AB13 0JQ

Secretary20 November 1990Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 October 1990Active
7 Redbourne Avenue, Finchley, London, N3 2BP

Director20 November 1990Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director10 October 1990Active

People with Significant Control

Dr Robert Scott Sproul-Cran
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Hassendeanburn House, Hawick, TD9 8RU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-14Officers

Appoint person secretary company with name date.

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2021-09-14Officers

Termination secretary company with name termination date.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-11-13Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Officers

Change person secretary company with change date.

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