Odyssey Productions Limited

Company Name	Odyssey Productions Limited
Company Status	Dissolved
Company Number	SC238124
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	William Kay
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(same day as company formation)
Role	Writer/Producer
Country of Residence	Scotland
Correspondence Address	72 Tay Street Newport On Tay Fife DD6 8AP Scotland

Director Name	Maria Kay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 9 months (closed 13 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Tay Street Newport On Tay Fife DD6 8AP Scotland

Secretary Name	Phillip Hills Partnership (Corporation)
Status	Closed
Appointed	12 October 2005(2 years, 12 months after company formation)
Appointment Duration	13 years, 10 months (closed 13 August 2019)
Correspondence Address	2a Whitehill Street Edinburgh EH21 8RA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Phillip Hills Partnership Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	2a Whitehill Street Edinburgh EH21 8RA Scotland

Secretary Name	Phillip Hills Partnership Limited (Corporation)
Status	Resigned
Appointed	05 October 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 12 October 2005)
Correspondence Address	2a Whitehill Street Edinburgh EH21 8RA Scotland

Secretary Name	Odyssey Productions Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(2 years, 12 months after company formation)
Appointment Duration	3 years (resigned 14 October 2008)
Correspondence Address	2a Whitehill Street Edinburgh EH21 8RA Scotland

Location

Registered Address	2a Whitehill Street Edinburgh EH21 8RA Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Shareholders

1 at £1	William Kay 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,084
Cash	£993
Current Liabilities	£10,162

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
21 May 2019	Application to strike the company off the register (1 page)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (4 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (5 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009	Director's details changed for William Kay on 13 October 2009 (2 pages)
12 November 2009	Director's details changed for Maria Kay on 13 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Phillip Hills Partnership on 13 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Phillip Hills Partnership on 13 October 2009 (2 pages)
12 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Maria Kay on 13 October 2009 (2 pages)
12 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for William Kay on 13 October 2009 (2 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 October 2008	Appointment terminated secretary odyssey productions LIMITED (1 page)
14 October 2008	Appointment terminated secretary odyssey productions LIMITED (1 page)
14 October 2008	Return made up to 14/10/08; full list of members (3 pages)
14 October 2008	Return made up to 14/10/08; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 October 2007	Return made up to 14/10/07; full list of members (2 pages)
25 October 2007	Return made up to 14/10/07; full list of members (2 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 November 2006	Return made up to 14/10/06; full list of members (2 pages)
21 November 2006	Return made up to 14/10/06; full list of members (2 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 October 2005	Return made up to 14/10/05; full list of members (2 pages)
17 October 2005	Registered office changed on 17/10/05 from: 2A whitehill street edinburgh EH21 8RA (1 page)
17 October 2005	New secretary appointed (1 page)
17 October 2005	Return made up to 14/10/05; full list of members (2 pages)
17 October 2005	New secretary appointed (1 page)
17 October 2005	New secretary appointed (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 2A whitehill street edinburgh EH21 8RA (1 page)
17 October 2005	Location of debenture register (1 page)
17 October 2005	Location of register of members (1 page)
17 October 2005	Location of register of members (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Location of debenture register (1 page)
19 October 2004	Return made up to 14/10/04; full list of members (7 pages)
19 October 2004	Return made up to 14/10/04; full list of members (7 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
14 November 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
14 November 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
14 October 2002	Incorporation (16 pages)
14 October 2002	Incorporation (16 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)

Odyssey Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland