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SUNSET + VINE SCOTLAND LIMITED

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

This company is commonly known as Sunset + Vine Scotland Limited. The company was founded 20 years ago and was given the registration number SC263580. The firm's registered office is in GLASGOW. You can find them at C/o Edit 123, 123 Blythswood Street, , Glasgow, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SUNSET + VINE SCOTLAND LIMITED
Company Number:SC263580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2004
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:C/o Edit 123, 123 Blythswood Street, Glasgow, Scotland, G2 4EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Edit 123, 123, Blythswood Street, Glasgow, Scotland, G2 4EN

Secretary29 June 2021Active
13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH

Director17 February 2004Active
C/O Edit 123, 123, Blythswood Street, Glasgow, Scotland, G2 4EN

Director14 January 2010Active
C/O Edit 123, 123, Blythswood Street, Glasgow, Scotland, G2 4EN

Director14 January 2010Active
69 Harbord Street, Fulham, London, SW6 6PL

Director28 July 2008Active
C/O Edit 123, 123, Blythswood Street, Glasgow, Scotland, G2 4EN

Director29 January 2021Active
Acorns Oak End Way, Gerrards Cross, SL9 8DA

Secretary17 February 2004Active
C/O Edit 123, 123, Blythswood Street, Glasgow, Scotland, G2 4EN

Secretary22 January 2010Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary17 February 2004Active
39 Clavering Avenue, Barnes, London, SW13 8DX

Secretary28 February 2006Active
13 Ravenscourt Avenue, Hammersmith, London, W6 0SL

Director17 February 2004Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Corporate Nominee Director17 February 2004Active

People with Significant Control

Sunset & Vine Productions Limited
Notified on:01 June 2016
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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