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WAR PRODUCTIONS LIMITED

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

This company is commonly known as War Productions Limited. The company was founded 34 years ago and was given the registration number SC120914. The firm's registered office is in . You can find them at 5/6 Broughton Place Lane, Edinburgh, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:WAR PRODUCTIONS LIMITED
Company Number:SC120914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1989
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:5/6 Broughton Place Lane, Edinburgh, EH1 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138/2 Constitution Street, Edinburgh, EH6 6AJ

Secretary22 September 1994Active
138/2 Constitution Street, Edinburgh, EH6 6AJ

Director-Active
34 Southfield Road West, Edinburgh, EH15 1RJ

Director-Active
22 St Johns Road, Corstorphine, Edinburgh, EH12 6NZ

Secretary-Active

People with Significant Control

Mr Ewan John Mcnaught
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Scotland
Address:138/2, Constitution Street, Edinburgh, Scotland, EH6 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Hamilton Young
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:34, Southfield Road West, Edinburgh, Scotland, EH15 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-11-22Mortgage

Mortgage satisfy charge full.

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2018-11-22Mortgage

Mortgage satisfy charge full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-01Gazette

Gazette filings brought up to date.

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2018-08-28Gazette

Gazette notice compulsory.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type total exemption small.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Gazette

Gazette filings brought up to date.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-10-02Gazette

Gazette notice compulsory.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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