Mandragora Productions Limited

Company Name	Mandragora Productions Limited
Directors	Marc De Launay and Suzanne Louise Evans
Company Status	Active
Company Number	SC146051
Category	Private Limited Company
Incorporation Date	23 August 1993(30 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Marc De Launay
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 November 1995(2 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 0/2, C/O E Mitchell 5 Coplaw Court Glasgow G42 7JY Scotland

Secretary Name	Marc De Launay
Nationality	British
Status	Current
Appointed	26 August 2007(14 years after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 0/2, C/O E Mitchell 5 Coplaw Court Glasgow G42 7JY Scotland

Director Name	Suzanne Louise Evans
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(17 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	University Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	11 Portland Close Eaglescliffe Stockton-On-Tees Cleveland TS11 9EE

Director Name	Marc De Launay
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 1995)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	3/1 95 Bowman Street Glasgow G42 8LE Scotland

Secretary Name	Simon Russel Biggam
Nationality	British
Status	Resigned
Appointed	07 September 1993(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 August 1994)
Role	Bookseller/Theatre Director
Correspondence Address	19 Dalkeith Avenue Glasgow G41 5BL Scotland

Secretary Name	Simon Biggam
Nationality	British
Status	Resigned
Appointed	29 September 1993(1 month, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 August 1994)
Role	Company Director
Correspondence Address	4 Dalkeith Avenue Glasgow G41 5BJ Scotland

Director Name	Robin Gillet
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(4 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 June 2012)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	343 West Princes Street Glasgow Lanarkshire G4 9EX Scotland

Director Name	Robert John Sandison
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(8 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 July 2009)
Role	Producer
Correspondence Address	3/1, 21 West End Park Street Glasgow G3 6LH Scotland

Secretary Name	Keith Charles Ingram
Nationality	British
Status	Resigned
Appointed	13 February 2004(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 August 2007)
Role	Company Director
Correspondence Address	Flat 2/2 35 Walton Street Glasgow G41 3LR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.mandragoraproductions.com

Location

Registered Address	Flat 0/2, C/O E Mitchell 5 Coplaw Court Glasgow G42 7JY Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

1000 at £1	Marc De Launay 100.00% Ordinary

Financials

Year	2014
Net Worth	-£146,277
Cash	£1,824
Current Liabilities	£216,821

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
4 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
23 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
18 January 2019	Registered office address changed from 21a Main Street Loans Troon Ayrshire KA10 7EX to Flat 0/2, C/O E Mitchell 5 Coplaw Court Glasgow G42 7JY on 18 January 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
10 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 1,000 (4 pages)
10 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders (4 pages)
12 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders (4 pages)
12 September 2013	Director's details changed for Marc De Launay on 10 September 2013 (2 pages)
12 September 2013	Director's details changed for Marc De Launay on 10 September 2013 (2 pages)
15 July 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
15 July 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 June 2012	Termination of appointment of Robin Gillet as a director on 1 June 2012 (1 page)
8 June 2012	Termination of appointment of Robin Gillet as a director on 1 June 2012 (1 page)
8 June 2012	Termination of appointment of Robin Gillet as a director on 1 June 2012 (1 page)
5 March 2012	Registered office address changed from T/L 95 Bowman Street Glasgow G42 8LE on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from T/L 95 Bowman Street Glasgow G42 8LE on 5 March 2012 (1 page)
5 March 2012	Appointment of Suzanne Louise Evans as a director on 1 August 2011 (2 pages)
5 March 2012	Appointment of Suzanne Louise Evans as a director on 1 August 2011 (2 pages)
5 March 2012	Registered office address changed from T/L 95 Bowman Street Glasgow G42 8LE on 5 March 2012 (1 page)
5 March 2012	Appointment of Suzanne Louise Evans as a director on 1 August 2011 (2 pages)
9 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
31 August 2010	Secretary's details changed for Marc De Launay on 23 August 2010 (1 page)
31 August 2010	Director's details changed for Robin Gillet on 23 August 2010 (2 pages)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Secretary's details changed for Marc De Launay on 23 August 2010 (1 page)
31 August 2010	Director's details changed for Robin Gillet on 23 August 2010 (2 pages)
31 August 2010	Director's details changed for Marc De Launay on 23 August 2010 (2 pages)
31 August 2010	Director's details changed for Marc De Launay on 23 August 2010 (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 September 2009	Return made up to 23/08/09; full list of members (3 pages)
2 September 2009	Return made up to 23/08/09; full list of members (3 pages)
10 July 2009	Appointment terminated director robert sandison (1 page)
10 July 2009	Appointment terminated director robert sandison (1 page)
17 September 2008	Return made up to 23/08/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 2008	Return made up to 23/08/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Return made up to 23/08/07; no change of members (7 pages)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Return made up to 23/08/07; no change of members (7 pages)
5 October 2007	New secretary appointed (2 pages)
20 September 2006	Return made up to 23/08/06; full list of members (7 pages)
20 September 2006	Return made up to 23/08/06; full list of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 October 2005	Return made up to 23/08/05; full list of members (7 pages)
6 October 2005	Return made up to 23/08/05; full list of members (7 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Return made up to 23/08/04; full list of members (8 pages)
20 December 2004	Return made up to 23/08/04; full list of members (8 pages)
3 November 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
31 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
31 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
24 March 2004	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 September 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
1 September 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
5 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
8 January 2002	Return made up to 23/08/01; full list of members (6 pages)
8 January 2002	Return made up to 23/08/01; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
3 December 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
2 July 2001	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
2 July 2001	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
20 September 2000	Return made up to 23/08/00; full list of members (6 pages)
20 September 2000	Return made up to 23/08/00; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
17 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
1 December 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1999	New director appointed (1 page)
22 November 1999	New director appointed (1 page)
1 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
6 November 1998	Return made up to 23/08/98; no change of members (4 pages)
6 November 1998	Return made up to 23/08/98; no change of members (4 pages)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
9 February 1998	Accounts for a dormant company made up to 31 August 1996 (1 page)
9 February 1998	Accounts for a dormant company made up to 31 August 1996 (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Return made up to 23/08/96; full list of members (5 pages)
16 December 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
16 December 1997	Return made up to 23/08/96; full list of members (5 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
30 January 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
5 December 1995	Return made up to 23/08/95; full list of members (6 pages)
5 December 1995	Return made up to 23/08/95; full list of members (6 pages)
7 July 1995	Return made up to 23/08/94; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 July 1995	Return made up to 23/08/94; full list of members 363(288) ‐ Secretary resigned (6 pages)

Mandragora Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland