Effingee Productions Limited

Company Name	Effingee Productions Limited
Directors	Ford Kiernan and Gregory Edward Hemphill
Company Status	Active
Company Number	SC208998
Category	Private Limited Company
Incorporation Date	11 July 2000(23 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59132	Video distribution activities

Directors

Director Name	Mr Ford Kiernan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(same day as company formation)
Role	Actor
Country of Residence	Scotland
Correspondence Address	Digital Media & Business Centre 100 Brand Street Glasgow G51 1DG Scotland

Secretary Name	Mrs Lesley Kiernan
Nationality	British
Status	Current
Appointed	11 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Digital Media & Business Centre Suite 7 100 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Gregory Edward Hemphill
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2014(13 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Actor
Country of Residence	Scotland
Correspondence Address	150 Brand Street Glasgow G51 1DH Scotland

Director Name	Mr Gregory Edward Hemphill
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	Actor
Country of Residence	Scotland
Correspondence Address	15 Westbourne Gardens Glasgow G12 9XD Scotland

Director Name	Paul Riley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2008)
Role	Actor
Correspondence Address	13 Cleveden Drive Flat 1 Glasgow G12 Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	effingee.com
Email address	[email protected]
Telephone	07 946586939
Telephone region	Mobile

Location

Registered Address	Digital Media & Business Centre Suite 7 100 Brand Street Glasgow G51 1DG Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Lesley Kiernan 100.00% Ordinary

Financials

Year	2014
Net Worth	£445,559
Cash	£129,160
Current Liabilities	£42,250

Accounts

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

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

18 December 2006	Delivered on: 21 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 colquhoun avenue hillington glasgow GLA80845. Outstanding
27 November 2006	Delivered on: 9 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

28 March 2024	Secretary's details changed for Mrs Lesley Kiernan on 18 March 2023 (1 page)
28 March 2024	Director's details changed for Mr Ford Kiernan on 18 March 2024 (2 pages)
28 March 2024	Change of details for Mrs Lesley Kiernan as a person with significant control on 1 January 2024 (2 pages)
6 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
20 October 2023	Registered office address changed from C/O Macmillan Craig 150 Brand Street Glasgow G51 1DH to Digital Media & Business Centre Suite 7 100 Brand Street Glasgow G51 1DG on 20 October 2023 (1 page)
5 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
4 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
13 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
6 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
17 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
17 July 2019	Change of details for Mrs Lesley Kiernan as a person with significant control on 1 March 2019 (2 pages)
17 July 2019	Notification of Ford Kiernan as a person with significant control on 1 March 2019 (2 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
30 October 2018	Termination of appointment of Gregory Edward Hemphill as a director on 22 October 2018 (1 page)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
30 June 2014	Registered office address changed from 202 Nithsdale Road Glasgow G41 5EU Scotland on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 202 Nithsdale Road Glasgow G41 5EU Scotland on 30 June 2014 (1 page)
30 June 2014	Appointment of Mr Gregory Edward Hemphill as a director (2 pages)
30 June 2014	Appointment of Mr Gregory Edward Hemphill as a director (2 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
5 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
5 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 October 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 October 2012	Registered office address changed from 13 Colquhoun Avenue Hillington Park Glasgow G52 4BN United Kingdom on 2 October 2012 (1 page)
2 October 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 October 2012	Registered office address changed from 13 Colquhoun Avenue Hillington Park Glasgow G52 4BN United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 13 Colquhoun Avenue Hillington Park Glasgow G52 4BN United Kingdom on 2 October 2012 (1 page)
29 December 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 2 (6 pages)
29 December 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 2 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Ford Kiernan on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Ford Kiernan on 13 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Lesley Kiernan on 13 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Lesley Kiernan on 13 May 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 July 2009	Return made up to 02/07/09; full list of members (3 pages)
27 July 2009	Return made up to 02/07/09; full list of members (3 pages)
25 March 2009	Registered office changed on 25/03/2009 from 27 julian lane glasgow lanarkshire G12 0RU (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 27 julian lane glasgow lanarkshire G12 0RU (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Gbp ic 2/1\15/10/08\gbp sr 1@1=1\ (1 page)
5 November 2008	Gbp ic 2/1\15/10/08\gbp sr 1@1=1\ (1 page)
4 November 2008	Appointment terminated director paul riley (1 page)
4 November 2008	Appointment terminated director paul riley (1 page)
20 October 2008	Appointment terminated director greg hemphill (1 page)
20 October 2008	Resolutions RES13 ‐ Purchase of own shares 15/10/2008 (1 page)
20 October 2008	Appointment terminated director greg hemphill (1 page)
20 October 2008	Resolutions RES13 ‐ Purchase of own shares 15/10/2008 (1 page)
24 July 2008	Return made up to 02/07/08; full list of members (4 pages)
24 July 2008	Return made up to 02/07/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 July 2007	Return made up to 02/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2007	Return made up to 02/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
21 December 2006	Partic of mort/charge * (3 pages)
21 December 2006	Partic of mort/charge * (3 pages)
9 December 2006	Partic of mort/charge * (5 pages)
9 December 2006	Partic of mort/charge * (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 July 2006	Return made up to 02/07/06; full list of members (7 pages)
18 July 2006	Return made up to 02/07/06; full list of members (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 June 2005	Return made up to 02/07/05; full list of members (7 pages)
30 June 2005	Return made up to 02/07/05; full list of members (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 July 2002	Return made up to 11/07/02; full list of members (7 pages)
22 July 2002	Return made up to 11/07/02; full list of members (7 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 July 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
23 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Director resigned (1 page)
11 July 2000	Incorporation (18 pages)
11 July 2000	Incorporation (18 pages)

Effingee Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland