LS Productions Global Ltd

Company Name	LS Productions Global Ltd
Company Status	Active
Company Number	SC303811
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)
Previous Name	Location Scotland Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Marie Sarah Owen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	14 Dundas Crescent Eskbank Dalkeith Edinburgh EH22 3ET Scotland

Director Name	Mr Stuart Henry Gibson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(4 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Consultant
Country of Residence	Scotland
Correspondence Address	31 Lockharton Avenue Edinburgh EH14 1AY Scotland

Director Name	Mrs Karen Andre
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	107 Constitution Street Edinburgh EH6 7AE Scotland

Director Name	Mrs Sarah Drummond
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	107 Constitution Street Edinburgh EH6 7AE Scotland

Director Name	Dawn Louise Moretti
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Photographers Agent
Correspondence Address	27 Claremont Road Edinburgh EH6 7NH Scotland

Director Name	John Owen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Photographer
Country of Residence	Scotland
Correspondence Address	14 Dundas Crescent Eskbank Dalkeith Edinburgh EH22 3ET Scotland

Director Name	John Shannon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Art Director
Correspondence Address	27 Claremont Road Edinburgh EH6 7NH Scotland

Secretary Name	John Shannon
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	27 Claremont Road Edinburgh EH6 7NH Scotland

Director Name	Ms Gail Margaret Skinner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(15 years, 11 months after company formation)
Appointment Duration	9 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	107 Constitution Street Edinburgh EH6 7AE Scotland

Contact

Website	locationscotland.com
Telephone	0131 5610120
Telephone region	Edinburgh

Location

Registered Address	107 Constitution Street Edinburgh EH6 7AE Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Marie Sarah Owen 100.00% Ordinary

Financials

Year	2014
Net Worth	£170,847
Cash	£202,469
Current Liabilities	£247,462

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

22 August 2020	Delivered on: 2 September 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
19 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
14 June 2022	Appointment of Mrs Karen Andre as a director on 1 June 2022 (2 pages)
14 June 2022	Appointment of Ms Gail Margaret Skinner as a director on 1 June 2022 (2 pages)
14 June 2022	Appointment of Mrs Sarah Drummond as a director on 1 June 2022 (2 pages)
3 May 2022	Company name changed location scotland LIMITED\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03 (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
15 July 2021	Confirmation statement made on 12 June 2021 with updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
10 September 2020	Notification of Location Scotland Holdings Limited as a person with significant control on 13 February 2018 (2 pages)
9 September 2020	Cessation of Marie Sarah Owen as a person with significant control on 13 February 2018 (1 page)
2 September 2020	Registration of charge SC3038110001, created on 22 August 2020 (19 pages)
31 July 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
26 February 2018	Registered office address changed from 2 Dalhousie Bank Eskbank Dalkeith Midlothian EH22 3DU to 107 Constitution Street Edinburgh EH6 7AE on 26 February 2018 (1 page)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 June 2017	Notification of Marie Sarah Owen as a person with significant control on 1 June 2016 (2 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
27 June 2017	Notification of Marie Sarah Owen as a person with significant control on 1 June 2016 (2 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
7 January 2015	Registered office address changed from 14 Dundas Crescent Eskbank Dalkeith EH22 3ET to 2 Dalhousie Bank Eskbank Dalkeith Midlothian EH22 3DU on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 14 Dundas Crescent Eskbank Dalkeith EH22 3ET to 2 Dalhousie Bank Eskbank Dalkeith Midlothian EH22 3DU on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 14 Dundas Crescent Eskbank Dalkeith EH22 3ET to 2 Dalhousie Bank Eskbank Dalkeith Midlothian EH22 3DU on 7 January 2015 (1 page)
27 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
15 November 2011	Appointment of Mr Stuart Henry Gibson as a director (2 pages)
15 November 2011	Appointment of Mr Stuart Henry Gibson as a director (2 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
9 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for Marie Sarah Owen on 12 June 2010 (2 pages)
19 July 2010	Director's details changed for Marie Sarah Owen on 12 June 2010 (2 pages)
19 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 March 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
3 March 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
19 November 2009	288B logged (1 page)
19 November 2009	Amending 288B (2 pages)
19 November 2009	Amending 288B (1 page)
19 November 2009	288B logged (1 page)
19 November 2009	Amending 288B (2 pages)
19 November 2009	288B logged (1 page)
19 November 2009	288B logged (1 page)
19 November 2009	Amending 288B (1 page)
10 November 2009	Termination of appointment of John Shannon as a secretary (2 pages)
10 November 2009	Termination of appointment of Dawn Moretti as a director (2 pages)
10 November 2009	Termination of appointment of John Shannon as a director (2 pages)
10 November 2009	Termination of appointment of John Shannon as a director (2 pages)
10 November 2009	Termination of appointment of John Owen as a director (1 page)
10 November 2009	Termination of appointment of John Shannon as a secretary (2 pages)
10 November 2009	Termination of appointment of Dawn Moretti as a director (2 pages)
10 November 2009	Termination of appointment of John Owen as a director (1 page)
31 July 2009	Return made up to 12/06/09; full list of members (5 pages)
31 July 2009	Return made up to 12/06/09; full list of members (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 July 2008	Return made up to 12/06/08; full list of members (5 pages)
10 July 2008	Return made up to 12/06/08; full list of members (5 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 August 2007	Return made up to 12/06/07; full list of members (3 pages)
6 August 2007	Return made up to 12/06/07; full list of members (3 pages)
12 June 2006	Incorporation (18 pages)
12 June 2006	Incorporation (18 pages)

LS Productions Global Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland