Enterprise Screen Productions Limited

Company Name	Enterprise Screen Productions Limited
Company Status	Active
Company Number	SC289043
Category	Private Limited Company
Incorporation Date	17 August 2005(18 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Jamie Paul Vincent Smith
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 August 2005(same day as company formation)
Role	Training Consultant
Country of Residence	Scotland
Correspondence Address	538 Paisley Road West Glasgow G51 1RJ Scotland

Director Name	Mr Jay Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	538 Paisley Road West Glasgow G51 1RJ Scotland

Secretary Name	Jamie Paul Vincent Smith
Nationality	British
Status	Current
Appointed	17 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	538 Paisley Road West Glasgow G51 1RJ Scotland

Director Name	Mr Anthony Martin Stapleton
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2023(18 years, 3 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	538 Paisley Road West Glasgow G51 1RJ Scotland

Director Name	Sarah Hellings
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Film Director
Country of Residence	Scotland
Correspondence Address	Milsley Lodge Greenheads Road North Berwick EH39 4RA Scotland

Director Name	Mr Brendan Jay Smith
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	538 Paisley Road West Glasgow G51 1RJ Scotland

Contact

Website	enterprisescreen.co.uk
Email address	[email protected]
Telephone	0141 4276548
Telephone region	Glasgow

Location

Registered Address	538 Paisley Road West Glasgow G51 1RJ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Brendan Smith 8.00% Ordinary
510 at £1	Jay Smith 51.00% Ordinary
30 at £1	Catriona Smith 3.00% Ordinary
30 at £1	Siobhan Smith 3.00% Ordinary
250 at £1	Jamie Smith 25.00% Ordinary
100 at £1	Sarah Hellings 10.00% Ordinary

Financials

Year	2014
Net Worth	£30,901
Cash	£14,675
Current Liabilities	£86,492

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 3 weeks ago)
Next Return Due	31 August 2024 (3 months, 3 weeks from now)

Filing History

19 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
17 August 2020	Director's details changed for Mr Jay Smith on 17 August 2020 (2 pages)
17 August 2020	Director's details changed for Mr Jamie Paul Vincent Smith on 17 August 2020 (2 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
22 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 31 August 2018 (6 pages)
17 September 2018	Termination of appointment of Brendan Smith as a director on 31 August 2018 (1 page)
17 September 2018	Termination of appointment of Sarah Hellings as a director on 31 August 2018 (1 page)
21 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
16 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
14 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (7 pages)
14 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (7 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (7 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (7 pages)
5 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (7 pages)
29 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 November 2011	Appointment of Mr Brendan Smith as a director (2 pages)
21 November 2011	Appointment of Mr Brendan Smith as a director (2 pages)
26 October 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Jamie Paul Vincent Smith on 17 August 2010 (2 pages)
7 October 2010	Director's details changed for Jamie Paul Vincent Smith on 17 August 2010 (2 pages)
6 October 2010	Secretary's details changed for Jamie Paul Vincent Smith on 17 August 2010 (1 page)
6 October 2010	Secretary's details changed for Jamie Paul Vincent Smith on 17 August 2010 (1 page)
6 October 2010	Director's details changed for Sarah Hellings on 17 August 2010 (2 pages)
6 October 2010	Director's details changed for Sarah Hellings on 17 August 2010 (2 pages)
8 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 August 2009	Return made up to 17/08/09; full list of members (5 pages)
24 August 2009	Return made up to 17/08/09; full list of members (5 pages)
7 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 August 2008	Return made up to 17/08/08; full list of members (4 pages)
26 August 2008	Return made up to 17/08/08; full list of members (4 pages)
30 June 2008	Registered office changed on 30/06/2008 from 4 cessnock street glasgow G51 1AS (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 4 cessnock street glasgow G51 1AS (1 page)
13 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 October 2007	Return made up to 17/08/07; full list of members (3 pages)
10 October 2007	Return made up to 17/08/07; full list of members (3 pages)
12 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 November 2006	Return made up to 17/08/06; full list of members (3 pages)
1 November 2006	Return made up to 17/08/06; full list of members (3 pages)
2 August 2006	Registered office changed on 02/08/06 from: 4 hamilton road motherwell ML1 1BB (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 4 hamilton road motherwell ML1 1BB (1 page)
31 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Incorporation (18 pages)
17 August 2005	Incorporation (18 pages)

Enterprise Screen Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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