| Company Name | Kosmic Productions Limited |
|---|---|
| Director | Christopher Mitchell |
| Company Status | Active |
| Company Number | SC235693 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2002(18 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Christopher Mitchell |
|---|---|
| Date of Birth | July 1964 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Gibraltar |
| Correspondence Address | 16-16a York Street Ayr KA8 8AN Scotland |
| Director Name | Mrs Margaret Elizabeth Holloway |
|---|---|
| Date of Birth | January 1967 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 12 Racecourse View Ayr Ayrshire KA7 2TX Scotland |
| Director Name | Edward Holloway |
|---|---|
| Date of Birth | April 1979 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 17 Doonview Wynd Ayr Ayrshire KA7 4HY Scotland |
| Secretary Name | Mrs Margaret Elizabeth Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 12 Racecourse View Ayr Ayrshire KA7 2TX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 16-16a York Street Ayr KA8 8AN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr North |
Shareholders
| 50 at £1 | Christopher Mitchell 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Margaret Elizabeth Holloway 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,228 |
| Cash | £115 |
| Current Liabilities | £57,887 |
Accounts
| Latest Accounts | 31 March 2019 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (3 weeks, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2020 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 18 March 2021 (1 week, 3 days from now) |
Charges
| 19 July 2005 | Delivered on: 21 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 york street, ayr. Outstanding |
|---|---|
| 13 July 2005 | Delivered on: 15 July 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
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
|---|---|
| 21 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 9 January 2014 | Current accounting period extended from 5 February 2014 to 31 March 2014 (1 page) |
| 9 January 2014 | Current accounting period extended from 5 February 2014 to 31 March 2014 (1 page) |
| 5 November 2013 | Total exemption small company accounts made up to 5 February 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 5 February 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 6 September 2012 | Total exemption small company accounts made up to 5 February 2012 (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 5 February 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 5 February 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 5 February 2011 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 5 February 2010 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 5 February 2010 (6 pages) |
| 18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Christopher Mitchell on 9 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Margaret Elizabeth Holloway on 9 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Christopher Mitchell on 9 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Margaret Elizabeth Holloway on 9 August 2010 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 5 February 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 5 February 2009 (6 pages) |
| 29 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 27 November 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 27 November 2008 | Director and secretary's change of particulars / margaret garry / 28/04/2007 (2 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 5 February 2008 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 5 February 2008 (4 pages) |
| 24 September 2007 | Return made up to 09/08/07; no change of members (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 5 February 2007 (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 5 February 2007 (6 pages) |
| 24 August 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 5 February 2006 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 5 February 2006 (4 pages) |
| 11 August 2005 | Return made up to 09/08/05; full list of members
|
| 21 July 2005 | Partic of mort/charge * (3 pages) |
| 15 July 2005 | Partic of mort/charge * (3 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 5 February 2005 (3 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 5 February 2005 (3 pages) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Return made up to 21/08/04; full list of members
|
| 14 May 2004 | Return made up to 21/08/03; full list of members (7 pages) |
| 26 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2004 | Director's particulars changed (1 page) |
| 3 March 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2004 | Accounts for a dormant company made up to 5 February 2004 (1 page) |
| 2 March 2004 | Accounts for a dormant company made up to 5 February 2004 (1 page) |
| 13 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2003 | Accounting reference date extended from 31/08/03 to 05/02/04 (1 page) |
| 12 September 2002 | Ad 02/09/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 7 green street lane ayr KA8 8BL (1 page) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Incorporation (16 pages) |