Company NameE.G. Productions Limited
DirectorsAli Erginsoy and Theresa Julia Erginsoy
Company StatusActive
Company NumberSC238147
CategoryPrivate Limited Company
Incorporation Date15 October 2002(18 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMrs Ali Erginsoy
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2002(same day as company formation)
RoleJournalist & Researcher
Country of ResidenceScotland
Correspondence Address33 Brighton Place Brighton Place
Edinburgh
EH15 1LL
Scotland
Director NameMrs Theresa Julia Erginsoy
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2002(same day as company formation)
RoleBook Keeper
Country of ResidenceScotland
Correspondence Address33 Brighton Place
Edinburgh
EH15 1LL
Scotland
Secretary NameMrs Theresa Julia Erginsoy
NationalityBritish
StatusCurrent
Appointed15 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Brighton Place
Edinburgh
EH15 1LL
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01340 881293
Telephone regionCraigellachie

Location

Registered Address65 High Street
Grantown-On-Spey
PH26 3EG
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardBadenoch and Strathspey
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Mr Ali Erginsoy
50.00%
Ordinary
50 at £1Mrs Theresa Erginsoy
50.00%
Ordinary

Financials

Year2014
Net Worth£69,105
Cash£96,015
Current Liabilities£30,498

Accounts

Latest Accounts31 March 2020 (11 months ago)
Next Accounts Due31 December 2021 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 October 2020 (4 months, 2 weeks ago)
Next Return Due29 October 2021 (8 months from now)

Filing History

28 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
26 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(5 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(5 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(5 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
7 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
27 October 2009Director's details changed for Theresa Julia Erginsoy on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Ali Erginsoy on 27 October 2009 (2 pages)
29 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 October 2008Return made up to 15/10/08; full list of members (4 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 October 2007Return made up to 15/10/07; full list of members (2 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 November 2006Return made up to 15/10/06; full list of members (2 pages)
29 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 November 2005Return made up to 15/10/05; full list of members (2 pages)
11 November 2004Return made up to 15/10/04; full list of members (7 pages)
11 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 January 2004Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
6 November 2003Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 January 2003Ad 10/12/02-10/12/02 £ si [email protected]=99 £ ic 1/100 (2 pages)
15 October 2002Secretary resigned (1 page)
15 October 2002Director resigned (1 page)
15 October 2002Incorporation (16 pages)