Demus Productions Limited

Company Name	Demus Productions Limited
Directors	Nicholas Low and Gillian Elizabeth Forrest Smith
Company Status	Active
Company Number	SC188201
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Low
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	28 August 1998(1 month after company formation)
Appointment Duration	25 years, 8 months
Role	Producer
Country of Residence	Scotland
Correspondence Address	44 Devonshire Terrace Lane Glasgow G12 9XT Scotland

Director Name	Ms Gillian Elizabeth Forrest Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 August 1998(1 month after company formation)
Appointment Duration	25 years, 8 months
Role	Producer
Country of Residence	Scotland
Correspondence Address	44 Devonshire Terrace Lane Glasgow G12 9XT Scotland

Secretary Name	Ms Gillian Elizabeth Forrest Smith
Nationality	British
Status	Current
Appointed	28 August 1998(1 month after company formation)
Appointment Duration	25 years, 8 months
Role	Producer
Country of Residence	Scotland
Correspondence Address	44 Devonshire Terrace Lane Glasgow G12 9XT Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	demusproductions.com

Location

Registered Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Gillian Elizabeth Forrest Smith 50.00% Ordinary
50 at £1	Nicholas Low 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,347
Cash	£1,548
Current Liabilities	£86,360

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

9 January 2024	Total exemption full accounts made up to 31 August 2023 (9 pages)
11 August 2023	Confirmation statement made on 29 July 2023 with updates (4 pages)
16 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
4 August 2022	Confirmation statement made on 29 July 2022 with updates (4 pages)
27 April 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
12 November 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
18 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
6 August 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
14 February 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
2 August 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
16 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
6 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 April 2016	Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 26 April 2016 (1 page)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 April 2016	Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 26 April 2016 (1 page)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 August 2010	Director's details changed for Gillian Elizabeth Forrest Smith on 29 July 2010 (2 pages)
30 August 2010	Director's details changed for Gillian Elizabeth Forrest Smith on 29 July 2010 (2 pages)
30 August 2010	Director's details changed for Nicholas Low on 29 July 2010 (2 pages)
30 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
30 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
30 August 2010	Director's details changed for Nicholas Low on 29 July 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
4 August 2009	Return made up to 29/07/09; full list of members (4 pages)
4 August 2009	Return made up to 29/07/09; full list of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
5 February 2009	Return made up to 29/07/08; full list of members (4 pages)
5 February 2009	Return made up to 29/07/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
1 November 2007	Return made up to 29/07/07; no change of members (7 pages)
1 November 2007	Return made up to 29/07/07; no change of members (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
15 August 2006	Return made up to 29/07/06; full list of members (7 pages)
15 August 2006	Return made up to 29/07/06; full list of members (7 pages)
6 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 September 2005	Return made up to 29/07/05; full list of members (7 pages)
9 September 2005	Return made up to 29/07/05; full list of members (7 pages)
17 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
17 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
26 July 2004	Return made up to 29/07/04; full list of members (7 pages)
26 July 2004	Return made up to 29/07/04; full list of members (7 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
30 July 2003	Return made up to 29/07/03; full list of members (7 pages)
30 July 2003	Return made up to 29/07/03; full list of members (7 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
30 August 2002	Return made up to 29/07/02; full list of members (7 pages)
30 August 2002	Return made up to 29/07/02; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
10 September 2001	Return made up to 29/07/01; full list of members (6 pages)
10 September 2001	Return made up to 29/07/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
17 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
11 August 2000	Return made up to 29/07/00; full list of members (6 pages)
11 August 2000	Return made up to 29/07/00; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
26 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
1 September 1999	Accounting reference date extended from 31/07/99 to 30/08/99 (1 page)
1 September 1999	Accounting reference date extended from 31/07/99 to 30/08/99 (1 page)
10 August 1999	Ad 01/09/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 August 1999	Return made up to 29/07/99; full list of members (6 pages)
10 August 1999	Return made up to 29/07/99; full list of members (6 pages)
10 August 1999	Ad 01/09/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 October 1998	New director appointed (2 pages)
31 October 1998	New director appointed (2 pages)
31 October 1998	New secretary appointed;new director appointed (2 pages)
31 October 1998	New secretary appointed;new director appointed (2 pages)
30 October 1998	Registered office changed on 30/10/98 from: 11/12 newton terrace glasgow G3 7PJ (1 page)
30 October 1998	Registered office changed on 30/10/98 from: 11/12 newton terrace glasgow G3 7PJ (1 page)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 1 royal bank place glasgow G1 3AA (1 page)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 1 royal bank place glasgow G1 3AA (1 page)
3 September 1998	Director resigned (1 page)
29 July 1998	Incorporation (17 pages)
29 July 1998	Incorporation (17 pages)

Demus Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland