CONCEPT PRODUCTIONS LIMITED -


Company Profile Company Filings

Overview

CONCEPT PRODUCTIONS LIMITED is a Private Limited Company from and has the status: Active.
CONCEPT PRODUCTIONS LIMITED was incorporated 38 years ago on 17/12/1985 and has the registered number: SC096457. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CONCEPT PRODUCTIONS LIMITED -

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12-16 ALBYN PLACE
AB10 1PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PETER WILSON Aug 1963 British Director 2006-08-01 CURRENT
MRS LYNN MARGARET LLEWELLYN Oct 1966 British Director 2017-01-01 CURRENT
MRS LYNN MARGARET LLEWELLYN Secretary 2006-08-01 CURRENT
JANE WATMOUGH Sep 1962 British Director RESIGNED
GRAEME MUNRO Jun 1953 British Director 1994-09-22 UNTIL 1994-10-13 RESIGNED
MICHAEL FRANK LLOYD-WIGGINS Jan 1959 British Director RESIGNED
ALASDAIR STUART FORTUNE Jul 1958 British Director RESIGNED
JANE WATMOUGH Sep 1962 British Secretary 1993-09-29 UNTIL 2002-11-05 RESIGNED
ALASDAIR STUART FORTUNE Jul 1958 British Secretary RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2002-11-05 UNTIL 2006-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynn Margaret Llewellyn 2017-09-21 10/1966 Milltimber   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Michael Frank Lloyd-Wiggins 2016-04-06 - 2017-09-21 1/1959 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Andrew Peter Wilson 2016-04-06 8/1963 Stonehaven   Kincardineshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOBATH SCOTLAND GLASGOW Dissolved... FULL 74990 - Non-trading company
NORTH EAST CORNER LIMITED ABERDEEN SCOTLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
GRAEME MUNRO & COMPANY LIMITED ABERDEEN SCOTLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Concept Productions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-31 31-03-2023 £12,660 Cash £13,883 equity
Concept Productions Limited - Accounts to registrar (filleted) - small 18.2 2022-10-05 31-03-2022 £16,835 Cash £5,083 equity
Concept Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 31-03-2021 £11,798 Cash £2,067 equity
Concept Productions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-03-2020 £25,534 Cash £18,545 equity
Concept Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-10 31-03-2019 £9,336 Cash £7,927 equity
Concept Productions Limited - Accounts to registrar (filleted) - small 18.2 2018-11-03 31-03-2018 £18,611 Cash £26,030 equity
Micro-entity Accounts - CONCEPT PRODUCTIONS LIMITED 2017-11-30 31-03-2017 £14,048 Cash £19,934 equity
Abbreviated Company Accounts - CONCEPT PRODUCTIONS LIMITED 2016-12-20 31-03-2016 £8,103 Cash £31,998 equity
Abbreviated Company Accounts - CONCEPT PRODUCTIONS LIMITED 2015-10-01 31-03-2015 £80,065 Cash £76,249 equity
Abbreviated Company Accounts - CONCEPT PRODUCTIONS LIMITED 2014-12-16 31-03-2014 £69,459 Cash £91,779 equity

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