Tower Productions Limited

Company Name	Tower Productions Limited
Company Status	Active
Company Number	SC156663
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)
Previous Name	Hastie Shelfco 009 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Timothy Neil Vaughan Shaw
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(10 months, 3 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Lighting Contractor
Country of Residence	United Kingdom
Correspondence Address	Bonkyl Duns Berwickshire TD11 3TG Scotland

Secretary Name	Mr Christopher John Sayer
Nationality	British
Status	Current
Appointed	01 February 1996(10 months, 3 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Berryside Berryside New Gilston, By Leven KY8 5PH Scotland

Director Name	Mrs Helen Mary Shaw
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(28 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Albert Road Edinburgh Sct EH6 7DP Scotland

Director Name	Mr Andrew Graham Shaw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(28 years, 10 months after company formation)
Appointment Duration	4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Albert Road Edinburgh EH6 7DP Scotland

Director Name	Mr Christopher John Sayer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Pratis House Largo Fife KY8 5NX Scotland

Secretary Name	Mr Alistair Iain MacDonald
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Cameron March Edinburgh Lothian EH16 5XG Scotland

Director Name	Mr Timothy Piers Radford
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(23 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Circus Lane Edinburgh EH3 6SU Scotland

Director Name	Mr Christopher John Tombs
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(23 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonebridge House Main Street Gunby Grantham Lincolnshire NG33 5LF

Contact

Website	tower-productions.com
Email address	[email protected]
Telephone	0131 5520100
Telephone region	Edinburgh

Location

Registered Address	23 Albert Road Edinburgh EH6 7DP Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

2 at £1	Timothy Neil Vaughan Shaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£763,249
Cash	£127,178
Current Liabilities	£151,454

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (10 months, 4 weeks from now)

Charges

20 January 2016	Delivered on: 25 January 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
19 May 2004	Delivered on: 28 May 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 August 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
31 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
16 May 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
20 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of 68 ordinary shares of Â£1 each 11/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 May 2018	Appointment of Christopher John Tombs as a director on 8 May 2018 (2 pages)
12 May 2018	Confirmation statement made on 16 March 2018 with updates (5 pages)
10 May 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 100 (4 pages)
24 April 2018	Appointment of Mr Timothy Piers Radford as a director on 11 April 2018 (2 pages)
18 January 2018	Second filing of a statement of capital following an allotment of shares on 8 November 2017 GBP 70 (7 pages)
18 January 2018	Second filing of a statement of capital following an allotment of shares on 8 November 2017 GBP 70 (7 pages)
11 December 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 70 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/01/2018 (3 pages)
11 December 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 70 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/01/2018 (3 pages)
23 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
18 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
25 January 2016	Registration of charge SC1566630002, created on 20 January 2016 (17 pages)
25 January 2016	Registration of charge SC1566630002, created on 20 January 2016 (17 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Timothy Neil Vaughan Shaw on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Timothy Neil Vaughan Shaw on 16 March 2010 (2 pages)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
10 November 2009	Registered office address changed from 38 Hunter Street Kirkcaldy Fife KY1 1ED Uk on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from 38 Hunter Street Kirkcaldy Fife KY1 1ED Uk on 10 November 2009 (1 page)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (12 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (12 pages)
24 March 2009	Return made up to 16/03/09; full list of members (3 pages)
24 March 2009	Return made up to 16/03/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 40 howe street edinburgh EH3 6TH (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 40 howe street edinburgh EH3 6TH (1 page)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 May 2008	Return made up to 16/03/08; full list of members (3 pages)
7 May 2008	Director's change of particulars / timothy shaw / 01/09/2007 (1 page)
7 May 2008	Return made up to 16/03/08; full list of members (3 pages)
7 May 2008	Director's change of particulars / timothy shaw / 01/09/2007 (1 page)
19 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 16/03/07; full list of members (6 pages)
10 April 2007	Return made up to 16/03/07; full list of members (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 August 2006	Registered office changed on 10/08/06 from: 45 moray place edinburgh midlothian EH3 6BQ (1 page)
10 August 2006	Return made up to 16/03/06; full list of members (6 pages)
10 August 2006	Return made up to 16/03/06; full list of members (6 pages)
10 August 2006	Registered office changed on 10/08/06 from: 45 moray place edinburgh midlothian EH3 6BQ (1 page)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 June 2005	Return made up to 16/03/05; full list of members (6 pages)
9 June 2005	Return made up to 16/03/05; full list of members (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 May 2004	Partic of mort/charge * (6 pages)
28 May 2004	Partic of mort/charge * (6 pages)
18 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2003	Registered office changed on 10/11/03 from: 14 gloucester place edinburgh midlothian EH3 6EF (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 14 gloucester place edinburgh midlothian EH3 6EF (1 page)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 March 2003	Return made up to 16/03/03; full list of members (6 pages)
19 March 2003	Return made up to 16/03/03; full list of members (6 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 September 2002	Registered office changed on 05/09/02 from: 10 charlotte square edinburgh EH2 4DR (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 10 charlotte square edinburgh EH2 4DR (1 page)
22 March 2002	Return made up to 16/03/02; full list of members (6 pages)
22 March 2002	Return made up to 16/03/02; full list of members (6 pages)
9 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
9 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 March 2000	Return made up to 16/03/00; full list of members (6 pages)
29 March 2000	Return made up to 16/03/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 May 1999	Return made up to 16/03/99; no change of members (4 pages)
7 May 1999	Return made up to 16/03/99; no change of members (4 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/98 (1 page)
12 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/98 (1 page)
28 April 1998	Return made up to 16/03/98; no change of members (4 pages)
28 April 1998	Return made up to 16/03/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
6 October 1997	Registered office changed on 06/10/97 from: 1-2 leopold place edinburgh EH7 5JW (1 page)
6 October 1997	Registered office changed on 06/10/97 from: 1-2 leopold place edinburgh EH7 5JW (1 page)
1 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 April 1997	Registered office changed on 01/04/97 from: 1-2 leopold place edinburgh EH7 5JW (1 page)
1 April 1997	Registered office changed on 01/04/97 from: 1-2 leopold place edinburgh EH7 5JW (1 page)
21 March 1997	Registered office changed on 21/03/97 from: 43 york place edinburgh EH1 3HT (1 page)
21 March 1997	Registered office changed on 21/03/97 from: 43 york place edinburgh EH1 3HT (1 page)
13 March 1997	Return made up to 16/03/97; full list of members (6 pages)
13 March 1997	Return made up to 16/03/97; full list of members (6 pages)
25 March 1996	Return made up to 16/03/96; full list of members (6 pages)
25 March 1996	Return made up to 16/03/96; full list of members (6 pages)
20 February 1996	Secretary resigned (1 page)
20 February 1996	Secretary resigned (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New secretary appointed (2 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	New secretary appointed (2 pages)
24 April 1995	Company name changed hastie shelfco 009 LIMITED\certificate issued on 25/04/95 (4 pages)
24 April 1995	Company name changed hastie shelfco 009 LIMITED\certificate issued on 25/04/95 (4 pages)
20 April 1995	Memorandum and Articles of Association (20 pages)
20 April 1995	Memorandum and Articles of Association (20 pages)

Tower Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland