| Company Name | Lansdowne Productions Limited |
|---|---|
| Director | Nicholas Paul Higgins |
| Company Status | Active |
| Company Number | SC233907 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2002(21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Dr Nicholas Paul Higgins |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 301 Wilton Street Glasgow G20 6DB Scotland |
| Secretary Name | Monica Maria Higgins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Argyle Place Edinburgh EH9 1JJ Scotland |
Location
| Registered Address | Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas Paul Higgins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,044 |
| Cash | £12,264 |
| Current Liabilities | £2,496 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 28 December 2023 | Total exemption full accounts made up to 30 March 2023 (9 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 12 July 2023 | Change of details for Dr Nicholas Paul Higgins as a person with significant control on 1 January 2023 (2 pages) |
| 30 December 2022 | Total exemption full accounts made up to 30 March 2022 (9 pages) |
| 15 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 30 March 2021 (9 pages) |
| 14 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 13 January 2021 | Total exemption full accounts made up to 30 March 2020 (9 pages) |
| 6 August 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 30 March 2019 (9 pages) |
| 22 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 30 March 2018 (9 pages) |
| 24 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 March 2017 (8 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 March 2017 (8 pages) |
| 24 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 March 2016 (7 pages) |
| 26 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 30 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 30 March 2015 (7 pages) |
| 21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 27 February 2015 | Total exemption small company accounts made up to 30 March 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 March 2014 (7 pages) |
| 31 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 July 2012 | Director's details changed for Dr Nicholas Paul Higgins on 9 July 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Dr Nicholas Paul Higgins on 9 July 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Director's details changed for Dr Nicholas Paul Higgins on 9 July 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Director's details changed for Nicholas Paul Higgins on 9 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Nicholas Paul Higgins on 9 July 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Director's details changed for Nicholas Paul Higgins on 9 July 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page) |
| 9 July 2009 | Location of register of members (1 page) |
| 9 July 2009 | Location of register of members (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 17 August 2005 | Location of register of members (1 page) |
| 17 August 2005 | Location of register of members (1 page) |
| 17 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 16 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 14 April 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 14 April 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 22 argyle place edinburgh EH9 1JJ (1 page) |
| 31 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 31 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 22 argyle place edinburgh EH9 1JJ (1 page) |
| 12 August 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 12 August 2003 | Accounts made up to 31 July 2003 (1 page) |
| 12 August 2003 | Accounts made up to 31 July 2003 (1 page) |
| 9 July 2002 | Incorporation (15 pages) |
| 9 July 2002 | Incorporation (15 pages) |