| Company Name | North Isle Productions Limited |
|---|---|
| Director | Lili Alexandra Sandelin |
| Company Status | Active |
| Company Number | SC334562 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2007(16 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Lili Alexandra Sandelin |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 9/1 Lochrin Place Edinburgh EH3 9QX Scotland |
| Secretary Name | Mr Alistair Murray |
|---|---|
| Status | Current |
| Appointed | 01 December 2011(4 years after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9/1 Lochrin Place Edinburgh EH3 9QX Scotland |
| Secretary Name | Mr Paul Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 120 Slateford Road Edinburgh Midlothian EH14 1PZ Scotland |
Contact
| Website | www.northisle.co.uk |
|---|
Location
| Registered Address | 9/1 Lochrin Place Edinburgh EH3 9QX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Meadows/Morningside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£18,645 |
| Cash | £462 |
| Current Liabilities | £19,175 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months from now) |
Filing History
| 26 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 13 March 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 5 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 3 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 22 May 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 December 2015 | Register inspection address has been changed from 81/1 Buccleuch Street Edinburgh EH8 9LS Scotland to 2a Glengyle Terrace Edinburgh EH3 9LL (1 page) |
| 21 December 2015 | Register inspection address has been changed from 81/1 Buccleuch Street Edinburgh EH8 9LS Scotland to 2a Glengyle Terrace Edinburgh EH3 9LL (1 page) |
| 21 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Register(s) moved to registered office address 2a Glengyle Terrace Edinburgh EH3 9LL (1 page) |
| 21 December 2015 | Register(s) moved to registered office address 2a Glengyle Terrace Edinburgh EH3 9LL (1 page) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 January 2015 | Registered office address changed from 296 Easter Road Edinburgh EH6 8JU to 2a Glengyle Terrace Edinburgh EH3 9LL on 18 January 2015 (1 page) |
| 18 January 2015 | Registered office address changed from 296 Easter Road Edinburgh EH6 8JU to 2a Glengyle Terrace Edinburgh EH3 9LL on 18 January 2015 (1 page) |
| 29 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Director's details changed for Lili Alexandra Sandelin on 1 June 2014 (2 pages) |
| 29 November 2014 | Director's details changed for Lili Alexandra Sandelin on 1 June 2014 (2 pages) |
| 29 November 2014 | Director's details changed for Lili Alexandra Sandelin on 1 June 2014 (2 pages) |
| 29 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 May 2014 | Registered office address changed from 81/1 Buccleuch Street Edinburgh EH8 9LS on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from 81/1 Buccleuch Street Edinburgh EH8 9LS on 29 May 2014 (1 page) |
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 12 December 2013 | Register inspection address has been changed from 43/7 Viewforth Edinburgh EH10 4LA Scotland (1 page) |
| 12 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Register inspection address has been changed from 43/7 Viewforth Edinburgh EH10 4LA Scotland (1 page) |
| 12 December 2013 | Registered office address changed from 43/7 Viewforth Edinburgh EH10 4LA on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from 43/7 Viewforth Edinburgh EH10 4LA on 12 December 2013 (1 page) |
| 24 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Termination of appointment of Paul Gray as a secretary (1 page) |
| 6 December 2011 | Appointment of Mr Alistair Murray as a secretary (1 page) |
| 6 December 2011 | Appointment of Mr Alistair Murray as a secretary (1 page) |
| 6 December 2011 | Termination of appointment of Paul Gray as a secretary (1 page) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 December 2009 | Director's details changed for Lili Alexandra Sandelin on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Director's details changed for Lili Alexandra Sandelin on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Lili Alexandra Sandelin on 1 December 2009 (2 pages) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 November 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 28 November 2008 | Secretary's change of particulars / paul gray / 28/11/2008 (2 pages) |
| 28 November 2008 | Secretary's change of particulars / paul gray / 28/11/2008 (2 pages) |
| 28 November 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 28 November 2007 | Incorporation (14 pages) |
| 28 November 2007 | Incorporation (14 pages) |