Company NameAconite  Productions Ltd
DirectorAimara Reques
Company StatusActive
Company NumberSC382157
CategoryPrivate Limited Company
Incorporation Date19 July 2010(13 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMs Aimara Reques
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2010(same day as company formation)
RoleVideo/Film/Media Production
Country of ResidenceScotland
Correspondence Address4 Snaefell Avenue
Glasgow
G73 5DF
Scotland
Secretary NameAimara Reques
StatusCurrent
Appointed19 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address4 Snaefell Avenue
Glasgow
G73 5DF
Scotland

Contact

Websiteaconiteproductions.co.uk

Location

Registered AddressBurgh Business Centre 75 King Street
Unit 5
Glasgow
G73 1JS
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Aimara Reques
100.00%
Ordinary

Financials

Year2014
Turnover£5,542
Gross Profit-£47,915
Net Worth-£71,942
Cash£7
Current Liabilities£35,498

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 July 2023 (9 months, 2 weeks ago)
Next Return Due2 August 2024 (2 months, 4 weeks from now)

Filing History

25 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
18 August 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
27 November 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
24 July 2022Confirmation statement made on 19 July 2022 with no updates (3 pages)
30 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
23 July 2021Confirmation statement made on 19 July 2021 with updates (4 pages)
30 November 2020Statement of capital following an allotment of shares on 22 July 2020
  • GBP 100
(3 pages)
30 November 2020Statement of capital following an allotment of shares on 20 May 2020
  • GBP 90
(3 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
30 July 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
2 July 2020Registered office address changed from Suite 3, Burgh Business Centre 75 King Street Rutherglen Glasgow G73 1JS Scotland to Burgh Business Centre 75 King Street Unit 5 Glasgow G73 1JS on 2 July 2020 (1 page)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
22 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
21 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
19 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
4 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 December 2016Registered office address changed from 4 Snaefell Avenue Glasgow Lanarkshire G73 5DF to Suite 3, Burgh Business Centre 75 King Street Rutherglen Glasgow G73 1JS on 20 December 2016 (1 page)
20 December 2016Registered office address changed from 4 Snaefell Avenue Glasgow Lanarkshire G73 5DF to Suite 3, Burgh Business Centre 75 King Street Rutherglen Glasgow G73 1JS on 20 December 2016 (1 page)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 August 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
6 August 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
28 September 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(4 pages)
28 September 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(4 pages)
19 August 2015Total exemption full accounts made up to 30 November 2014 (12 pages)
19 August 2015Total exemption full accounts made up to 30 November 2014 (12 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 1
(4 pages)
16 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 1
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
9 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
(4 pages)
9 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
(4 pages)
18 April 2013Previous accounting period extended from 31 July 2012 to 30 November 2012 (1 page)
18 April 2013Previous accounting period extended from 31 July 2012 to 30 November 2012 (1 page)
14 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
25 April 2012Total exemption full accounts made up to 31 July 2011 (13 pages)
25 April 2012Total exemption full accounts made up to 31 July 2011 (13 pages)
22 July 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
22 July 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
19 July 2010Incorporation (22 pages)
19 July 2010Incorporation (22 pages)