M. Hines Productions Limited

Company Name	M. Hines Productions Limited
Directors	Michael Alan Hines-Mackay and Kirsteen Helen Hines-Mackay
Company Status	Active
Company Number	SC172892
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Michael Alan Hines-Mackay
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 March 1997(1 week, 4 days after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Fifth Avenue Glasgow G12 0AT Scotland

Director Name	Mrs Kirsteen Helen Hines-Mackay
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(21 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Actor
Country of Residence	Scotland
Correspondence Address	8 Fifth Avenue Glasgow G12 0AT Scotland

Secretary Name	Walton Kilgour (Corporation)
Status	Current
Appointed	07 March 1997(1 week, 4 days after company formation)
Appointment Duration	27 years, 1 month
Correspondence Address	10-12 Airthrey Road Stirling FK9 5JR Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	www.mdhines.org

Location

Registered Address	8 Fifth Avenue Glasgow G12 0AT Scotland
Constituency	Glasgow North West
Ward	Partick West
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Michael Alan Hines 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,334
Cash	£57,560
Current Liabilities	£15,202

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
23 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
25 October 2022	Director's details changed for Michael Alan Hines-Mackay on 25 October 2022 (2 pages)
25 October 2022	Director's details changed for Mrs Kirsteen Helen Hines-Mackay on 25 October 2022 (2 pages)
21 October 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
1 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
28 October 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
30 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
13 January 2021	Registered office address changed from 10-12 Airthrey Road Stirling FK9 5JR to 8 Fifth Avenue Glasgow G12 0AT on 13 January 2021 (1 page)
3 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
25 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
19 March 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
22 February 2019	Statement of capital following an allotment of shares on 1 April 2018 GBP 100 (3 pages)
20 February 2019	Appointment of Mrs Kirsteen Helen Hines-Mackay as a director on 13 February 2019 (2 pages)
29 November 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
28 February 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
28 February 2018	Change of details for Mr Michael Alan Hines as a person with significant control on 7 March 2017 (2 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 April 2017	Director's details changed for Michael Alan Hines on 7 March 2017 (3 pages)
19 April 2017	Director's details changed for Michael Alan Hines on 7 March 2017 (3 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
11 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 February 2014	Director's details changed for Michael Alan Hines on 14 July 2013 (2 pages)
26 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
26 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
26 February 2014	Director's details changed for Michael Alan Hines on 14 July 2013 (2 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 June 2011	Director's details changed for Michael Alan Hines on 9 May 2011 (4 pages)
21 June 2011	Director's details changed for Michael Alan Hines on 9 May 2011 (4 pages)
21 June 2011	Director's details changed for Michael Alan Hines on 9 May 2011 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Michael Alan Hines on 1 October 2009 (2 pages)
2 March 2010	Secretary's details changed for Walton Kilgour on 1 October 2009 (2 pages)
2 March 2010	Secretary's details changed for Walton Kilgour on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Michael Alan Hines on 1 October 2009 (2 pages)
2 March 2010	Secretary's details changed for Walton Kilgour on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Michael Alan Hines on 1 October 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 March 2009	Return made up to 24/02/09; full list of members (3 pages)
20 March 2009	Return made up to 24/02/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 April 2008	Return made up to 24/02/08; no change of members (6 pages)
18 April 2008	Return made up to 24/02/08; no change of members (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 March 2007	Return made up to 24/02/07; full list of members (6 pages)
20 March 2007	Return made up to 24/02/07; full list of members (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 April 2006	Return made up to 24/02/06; full list of members (6 pages)
24 April 2006	Return made up to 24/02/06; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 March 2005	Return made up to 24/02/05; full list of members (6 pages)
24 March 2005	Return made up to 24/02/05; full list of members (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 March 2004	Return made up to 24/02/04; full list of members (6 pages)
1 March 2004	Return made up to 24/02/04; full list of members (6 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 February 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 March 2002	Return made up to 24/02/02; full list of members (4 pages)
9 March 2002	Return made up to 24/02/02; full list of members (4 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
9 March 2001	Return made up to 24/02/01; full list of members (6 pages)
9 March 2001	Return made up to 24/02/01; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 March 2000	Return made up to 24/02/00; full list of members (6 pages)
3 March 2000	Return made up to 24/02/00; full list of members (6 pages)
28 February 2000	Full accounts made up to 31 March 1999 (11 pages)
28 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 March 1999	Return made up to 24/02/99; no change of members (4 pages)
4 March 1999	Return made up to 24/02/99; no change of members (4 pages)
21 December 1998	Full accounts made up to 31 March 1998 (12 pages)
21 December 1998	Full accounts made up to 31 March 1998 (12 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Return made up to 24/02/98; full list of members (6 pages)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Return made up to 24/02/98; full list of members (6 pages)
8 May 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
8 May 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Secretary resigned (1 page)
13 March 1997	Company name changed goodwave LIMITED\certificate issued on 14/03/97 (2 pages)
13 March 1997	Company name changed goodwave LIMITED\certificate issued on 14/03/97 (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 February 1997	Incorporation (17 pages)
24 February 1997	Incorporation (17 pages)

M. Hines Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland