Mallinson Film Productions Limited

Company Name	Mallinson Film Productions Limited
Directors	Simon John Mallinson and Gertruda Arnoldina Maria Mallinson
Company Status	Active
Company Number	SC187486
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Simon John Mallinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 8 months
Role	T V Producer
Country of Residence	Scotland
Correspondence Address	3 Cleveden Drive Glasgow G12 0SB Scotland

Director Name	Mrs Gertruda Arnoldina Maria Mallinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	11 November 2004(6 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	3 Cleveden Drive Glasgow G12 0SB Scotland

Secretary Name	Mrs Gertruda Arnoldina Maria Mallinson
Nationality	Australian
Status	Current
Appointed	11 November 2004(6 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	3 Cleveden Drive Glasgow G12 0SB Scotland

Secretary Name	Mrs Gertruda Arnoldina Maria Mallinson
Nationality	Australian
Status	Resigned
Appointed	03 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cleveden Drive Glasgow G12 0SB Scotland

Secretary Name	Mr John O'Neill
Nationality	British
Status	Resigned
Appointed	24 October 2001(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Belhaven Park Muirhead Glasgow Lanarkshire G69 9FA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(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	09 July 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mtp.co.uk
Telephone	0141 3320589
Telephone region	Glasgow

Location

Registered Address	Trinity House 29 Lynedoch Street Glasgow G3 6EF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Gertruda Arnoldina Maria Mallinson 50.00% Ordinary
1 at £1	Mr Simon John Mallinson 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

25 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
23 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
26 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
3 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (5 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (5 pages)
17 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
4 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
12 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
27 July 2009	Return made up to 09/07/09; full list of members (4 pages)
28 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
10 July 2008	Return made up to 09/07/08; full list of members (4 pages)
15 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
23 August 2007	Return made up to 09/07/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
10 August 2006	Return made up to 09/07/06; full list of members (2 pages)
4 August 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
1 August 2005	Return made up to 09/07/05; full list of members (7 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New secretary appointed;new director appointed (2 pages)
30 July 2004	Return made up to 09/07/04; full list of members (6 pages)
24 November 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
25 July 2003	Return made up to 09/07/03; full list of members (6 pages)
29 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
23 July 2002	Return made up to 09/07/02; full list of members (6 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
17 October 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
17 October 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
6 August 2001	Return made up to 09/07/01; full list of members (6 pages)
4 August 2000	Return made up to 09/07/00; full list of members (6 pages)
19 June 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
5 August 1999	Return made up to 09/07/99; full list of members (6 pages)
14 October 1998	Memorandum and Articles of Association (9 pages)
9 October 1998	Company name changed songsheet LIMITED\certificate issued on 12/10/98 (2 pages)
5 October 1998	Registered office changed on 05/10/98 from: 24 great king street edinburgh EH3 6QN (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
9 July 1998	Incorporation (13 pages)

Mallinson Film Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland