Mallinson Sadler Productions Limited

Company Name	Mallinson Sadler Productions Limited
Company Status	Active
Company Number	SC232377
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)

Business Activity

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

Directors

Director Name	Crispin Hugh Swinborne Sadler
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 June 2002(same day as company formation)
Role	TV Producer
Country of Residence	England
Correspondence Address	18 Mortimer Road Bristol BS8 4EY

Director Name	Mr Simon John Mallinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(12 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
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(2 years, 5 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(2 years, 5 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

Director Name	Mr John O'Neill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	37 Belhaven Park Muirhead Glasgow Lanarkshire G69 9FA Scotland

Secretary Name	Mr John O'Neill
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	37 Belhaven Park Muirhead Glasgow Lanarkshire G69 9FA Scotland

Director Name	Mrs Gillian McCormick
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(12 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2017)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	29 Lynedoch Street Glasgow G3 6EF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(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	05 June 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	msptv.co.uk
Telephone	0117 9731935
Telephone region	Bristol

Location

Registered Address	29 Lynedoch Street Glasgow G3 6EF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	Crispin Hugh Swinborne Sadler 50.67% Ordinary
37 at £1	Simon John Mallinson 49.33% Ordinary

Financials

Year	2014
Net Worth	-£19,064
Cash	£8,452
Current Liabilities	£54,811

Accounts

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

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

8 November 2021	Delivered on: 19 November 2021 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: 20 melrose place bristol BS8 2NG. Outstanding
9 November 2017	Delivered on: 15 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 August 2005	Delivered on: 10 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
15 November 2017	Registration of charge SC2323770002, created on 9 November 2017 (4 pages)
21 July 2017	Notification of Simon John Mallinson as a person with significant control on 21 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
31 May 2017	Termination of appointment of Gillian Mccormick as a director on 31 May 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 75 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 75 (7 pages)
3 July 2015	Appointment of Mrs Gillian Mccormick as a director on 6 June 2014 (2 pages)
3 July 2015	Appointment of Mrs Gillian Mccormick as a director on 6 June 2014 (2 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 75 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 75 (6 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 75 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
4 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Crispin Hugh Swinborne Sadler on 5 June 2010 (2 pages)
12 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Crispin Hugh Swinborne Sadler on 5 June 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009	Return made up to 05/06/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 June 2008	Return made up to 05/06/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 June 2007	Location of debenture register (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 29 lynedoch street glasgow G3 6AA (1 page)
28 June 2007	Return made up to 05/06/07; full list of members (3 pages)
28 June 2007	Location of register of members (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Return made up to 05/06/06; full list of members (3 pages)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 August 2005	Partic of mort/charge * (3 pages)
1 August 2005	Return made up to 05/06/05; full list of members (7 pages)
3 May 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 January 2005	Secretary resigned;director resigned (1 page)
28 January 2005	New secretary appointed;new director appointed (2 pages)
23 July 2004	Return made up to 05/06/04; full list of members (7 pages)
24 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 July 2003	Ad 05/06/02--------- Â£ si 74@1 (2 pages)
7 July 2003	New director appointed (2 pages)
5 July 2003	Return made up to 05/06/03; full list of members (7 pages)
18 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
25 July 2002	New director appointed (2 pages)
24 July 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
5 June 2002	Incorporation (16 pages)

Mallinson Sadler Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland