This company is commonly known as Production 5 Limited. The company was founded 8 years ago and was given the registration number SC524199. The firm's registered office is in EDINBURGH. You can find them at 10/5 Parsons Green Terrace, , Edinburgh, . This company's SIC code is 59112 - Video production activities.
Name | : | PRODUCTION 5 LIMITED |
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Company Number | : | SC524199 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 2016 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 10/5 Parsons Green Terrace, Edinburgh, EH8 7AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3/1, 5 Thornwood Place, Glasgow, Scotland, G11 7PP | Secretary | 14 January 2016 | Active |
3/2, 388 Duke Street, Glasgow, Scotland, G31 1DN | Director | 14 January 2016 | Active |
1/7, 485 St Georges Road, Glasgow, Scotland, G3 6JX | Director | 14 January 2016 | Active |
3/1, 5 Thornwood Place, Glasgow, Scotland, G11 7PP | Director | 14 January 2016 | Active |
10/5, Parsons Green Terrace, Edinburgh, Scotland, EH8 7AN | Director | 14 January 2016 | Active |
54 Buccleuch Street, Glasgow, Scotland, G3 6PQ | Director | 14 January 2016 | Active |
Mr Alan Daniel Mcilvride | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1986 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | 10/5, Parsons Green Terrace, Edinburgh, Scotland, EH8 7AN |
Nature of control | : |
|
Mr Rodger Vaughn Griffiths | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | Northern Irish |
Country of residence | : | Scotland |
Address | : | 3/1, Thornwood Place, Glasgow, Scotland, G11 7PP |
Nature of control | : |
|
Mr Stephen George Brown | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1982 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | 3/2, 388, Duke Street, Glasgow, Scotland, G31 1DN |
Nature of control | : |
|
Mr Matt Whiting | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1989 |
Nationality | : | English |
Country of residence | : | Scotland |
Address | : | 54, Buccleuch Street, Glasgow, Scotland, G3 6PQ |
Nature of control | : |
|
Mr Iain Robert Diamond | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1989 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | 1/7 485, St. Georges Road, Glasgow, Scotland, G3 6JX |
Nature of control | : |
|
Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-28 | Gazette | Gazette filings brought up to date. | Download |
2022-12-27 | Gazette | Gazette notice compulsory. | Download |
2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-12 | Gazette | Gazette filings brought up to date. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Gazette | Gazette notice compulsory. | Download |
2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-21 | Address | Change registered office address company with date old address new address. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-19 | Address | Change registered office address company with date old address new address. | Download |
2016-01-14 | Incorporation | Incorporation company. | Download |
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