PRODUCTION RESOURCE GROUP SCOTLAND LTD - GLASGOW


Company Profile Company Filings

Overview

PRODUCTION RESOURCE GROUP SCOTLAND LTD is a Private Limited Company from GLASGOW and has the status: Active.
PRODUCTION RESOURCE GROUP SCOTLAND LTD was incorporated 9 years ago on 19/08/2014 and has the registered number: SC484605. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PRODUCTION RESOURCE GROUP SCOTLAND LTD - GLASGOW

This company is listed in the following categories:
59113 - Television programme 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

272 BATH STREET
GLASGOW
G2 4JR

This Company Originates in : United Kingdom
Previous trading names include:
AURORA LIGHTING NORTH LTD (until 13/02/2020)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MARK WILLIAMS Mar 1968 British Director 2018-10-11 CURRENT
MR GARY GLEN BOYD Mar 1965 Canadian Director 2018-10-11 CURRENT
CANUTE SECRETARIES LIMITED Corporate Secretary 2015-09-14 UNTIL 2017-09-13 RESIGNED
MR ROSS ANDREW WILLIAMS Oct 1972 British Director 2014-08-19 UNTIL 2015-09-14 RESIGNED
TROY WILLIAM SKABELUND Apr 1971 Usa Director 2015-09-14 UNTIL 2017-01-03 RESIGNED
CHRISTOPHER RIGBY Jun 1965 British Director 2014-08-19 UNTIL 2015-09-14 RESIGNED
MR GURDIP SINGH MAHAL Jun 1974 British Director 2014-08-19 UNTIL 2015-09-14 RESIGNED
ROBERT JOSEPH KRAKAUER Feb 1966 American Director 2017-01-03 UNTIL 2020-09-30 RESIGNED
MR STEVEN MARC HANKIN Aug 1960 Usa Director 2015-09-14 UNTIL 2017-03-07 RESIGNED
MR MICHAEL GALVIN Feb 1971 Irish Director 2017-05-31 UNTIL 2018-01-12 RESIGNED
MR EUGENE ESKIN Oct 1980 American Director 2017-05-31 UNTIL 2018-08-08 RESIGNED
MR NICHOLAS ANTHONY EDWARDS Jan 1982 British Director 2014-08-19 UNTIL 2016-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurora Lighting Hire Limited 2016-04-30 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOURTH PHASE (LONDON) LTD BIRMINGHAM Dissolved... 77291 - Renting and leasing of media entertainment equipment
AURORA FILM AND TV LIGHTING LTD. RICHMOND Dissolved... 59113 - Television programme production activities
ESSENTIAL LIGHTING LIMITED BIRMINGHAM Dissolved... 77291 - Renting and leasing of media entertainment equipment
PRODUCTION RESOURCE GROUP (EUROPE) LIMITED BIRMINGHAM Active GROUP 77291 - Renting and leasing of media entertainment equipment
NOCTURNE EUROPE LIMITED HERTS Dissolved... DORMANT 74990 - Non-trading company
ROSS WILLIAMS LIMITED TRING ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
AURORA LIGHTING HIRE LIMITED LONGBRIDGE ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
VOXEO EUROPE LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GURDIP MAHAL LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRODUCTION RESOURCE GROUP UK HOLDINGS LTD BIRMINGHAM Active FULL 99999 - Dormant Company
VERRENTS UK LIMITED LONGBRIDGE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AZTEC RED LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
QIVOX LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
AURORA LIGHTING ASSOCIATES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CHRIS RIGBY PHOTOGRAPHY & LIGHTING LTD CAMBERLEY ENGLAND Active DORMANT 59113 - Television programme production activities
VERSION 2 LIGHTS LIMITED READING ENGLAND Active SMALL 77291 - Renting and leasing of media entertainment equipment
THE OFFICE OF NICHOLAS EDWARDS LIMITED CAMBERLEY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLOW FACTORY LTD STANMORE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GSKM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77291 - Renting and leasing of media entertainment equipment

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRODUCTION RESOURCE GROUP SCOTLAND LTD 2024-01-25 31-03-2023 £315,615 equity
Micro-entity Accounts - PRODUCTION RESOURCE GROUP SCOTLAND LTD 2022-04-14 31-03-2021 £315,615 equity
Micro-entity Accounts - PRODUCTION RESOURCE GROUP SCOTLAND LTD 2021-05-14 31-03-2020 £315,615 equity
Micro-entity Accounts - PRODUCTION RESOURCE GROUP SCOTLAND LTD 2020-03-06 31-03-2019 £315,615 equity
Micro-entity Accounts - PRODUCTION RESOURCE GROUP SCOTLAND LTD 2020-03-06 31-12-2017 £315,615 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KALPAH V IT SOLUTIONS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
K2MIN LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KAIROS COACHING & DEVELOPMENT LTD GLASGOW SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WE DEVELOP THINGS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
VINTCARD LIMITED GLASGOW SCOTLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
XPRESS BOILER SOLUTIONS UK LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
WILD MEADOW PRODUCTIONS LTD GLASGOW SCOTLAND Active MICRO ENTITY 59113 - Television programme production activities
VBN LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
WORKSPACE REDEFINED LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KRILLEX LLP GLASGOW SCOTLAND Active DORMANT None Supplied