HALF NELSON FILM PRODUCTION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HALF NELSON FILM PRODUCTION LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HALF NELSON FILM PRODUCTION LIMITED was incorporated 4 years ago on 16/04/2020 and has the registered number: SC659411. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

HALF NELSON FILM PRODUCTION LIMITED - EDINBURGH

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
30 / 4 30/04/2022 30/04/2024

Registered Office

STUDIO 20 LOWER CAIRNS BUILDING
EDINBURGH
EH9 1PL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LILI ALEXANDRA SANDELIN Jul 1976 Finnish Director 2022-11-09 CURRENT
MS ALICE RACHEL NELSON Nov 1969 Irish Director 2022-11-09 CURRENT
MR JOHN WILLIAM ARCHER Secretary 2023-01-06 CURRENT
MISS REBECCA MARK-LAWSON Dec 1971 British Director 2020-04-16 UNTIL 2022-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alice Rachel Nelson 2023-08-17 11/1969 Edinburgh   Ownership of shares 75 to 100 percent
Ms Lili Alexandra Sandelin 2023-06-28 - 2023-08-17 7/1976 Edinburgh   Significant influence or control
Ms Alice Rachel Nelson 2023-01-06 - 2023-06-12 11/1969 Edinburgh   Significant influence or control
Ms Rebecca Jane Mark-Lawson 2020-04-16 - 2022-11-05 12/1971 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYKE FILMS LTD SHEFFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
POLYDOC FILMS LTD SHEFFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
WATTS BROTHERS LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
RML/LB PROPERTY LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Half Nelson Film Production Limited - Accounts to registrar (filleted) - small 22.3 2024-04-27 30-04-2023 £1 equity
Half Nelson Film Production Limited - Accounts to registrar (filleted) - small 22.3 2023-01-20 30-04-2022 £1 equity
Half Nelson Film Production Limited - Accounts to registrar (filleted) - small 18.2 2022-01-19 30-04-2021 £1 equity

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