EFFINGEE PRODUCTIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

EFFINGEE PRODUCTIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EFFINGEE PRODUCTIONS LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: SC208998. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EFFINGEE PRODUCTIONS LIMITED - GLASGOW

This company is listed in the following categories:
59112 - Video production activities
59113 - Television programme production activities
59132 - Video distribution 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

DIGITAL MEDIA & BUSINESS CENTRE SUITE 7
GLASGOW
G51 1DG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FORD KIERNAN Mar 1962 British Director 2000-07-11 CURRENT
MRS LESLEY KIERNAN May 1969 Secretary 2000-07-11 CURRENT
FIRST SCOTTISH SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-11 UNTIL 2000-07-11 RESIGNED
PAUL RILEY Apr 1970 British Director 2007-01-21 UNTIL 2008-08-11 RESIGNED
MR GREGORY EDWARD HEMPHILL Dec 1969 British Director 2000-07-11 UNTIL 2008-10-15 RESIGNED
MR GREGORY EDWARD HEMPHILL Dec 1969 British Director 2014-06-23 UNTIL 2018-10-22 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 2000-07-11 UNTIL 2000-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ford John Kiernan 2019-03-01 3/1962 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lesley Kiernan 2016-04-06 5/1969 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAMPEDE PRODUCTIONS LIMITED Dissolved... 59111 - Motion picture production activities
SICKWIG PRODUCTIONS LIMITED EDINBURGH Dissolved... MICRO ENTITY 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Effingee Productions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 31-03-2023 £976,144 equity
Effingee Productions Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £937,496 equity
Effingee Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £1,002,556 equity
Effingee Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £1,048,741 equity
Effingee Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £38,524 equity
Effingee Productions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £47,645 equity
Effingee Productions Ltd. - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £90,174 equity
Abbreviated Company Accounts - EFFINGEE PRODUCTIONS LIMITED 2016-12-22 31-03-2016 £139,562 Cash £172,517 equity
Abbreviated Company Accounts - EFFINGEE PRODUCTIONS LIMITED 2014-12-30 31-03-2014 £129,160 Cash £445,559 equity

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