Tonight Productions Limited

Company Name	Tonight Productions Limited
Company Status	Dissolved
Company Number	SC423799
Category	Private Limited Company
Incorporation Date	10 May 2012(11 years, 11 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)
Previous Names	PMM Productions Limited and Stage Right Concerts UK Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Peter Donald Ferguson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2012(same day as company formation)
Role	Events Manager
Country of Residence	Scotland
Correspondence Address	24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland

Director Name	Mr Matthew Alan Atkins
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Welsh
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Production Manager
Country of Residence	Wales
Correspondence Address	24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland

Director Name	Mr Matthew Jon Hampson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Welsh
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Musician
Country of Residence	Wales
Correspondence Address	24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland

Director Name	Mr Greg James Davidson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland

Location

Registered Address	24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire East
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£660

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
4 June 2018	Application to strike the company off the register (3 pages)
23 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
18 January 2018	Director's details changed for Mr Peter Donald Ferguson on 18 January 2018 (2 pages)
18 January 2018	Director's details changed for Mr Peter Donald Ferguson on 18 January 2018 (2 pages)
29 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (4 pages)
11 November 2016	Termination of appointment of Greg James Davidson as a director on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of Greg James Davidson as a director on 1 November 2016 (1 page)
17 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 3 (3 pages)
17 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 3 (3 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 May 2015	Director's details changed for Mr Greg James Davidson on 1 April 2015 (2 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (3 pages)
21 May 2015	Director's details changed for Mr Greg James Davidson on 1 April 2015 (2 pages)
21 May 2015	Director's details changed for Mr Greg James Davidson on 1 April 2015 (2 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 September 2014	Company name changed stage right concerts uk LTD\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-07 (3 pages)
8 September 2014	Company name changed stage right concerts uk LTD\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution (3 pages)
7 September 2014	Termination of appointment of Matthew Jon Hampson as a director on 6 September 2014 (1 page)
7 September 2014	Appointment of Mr Greg James Davidson as a director on 7 September 2014 (2 pages)
7 September 2014	Termination of appointment of Matthew Jon Hampson as a director on 6 September 2014 (1 page)
7 September 2014	Appointment of Mr Greg James Davidson as a director on 7 September 2014 (2 pages)
7 September 2014	Termination of appointment of Matthew Jon Hampson as a director on 6 September 2014 (1 page)
7 September 2014	Appointment of Mr Greg James Davidson as a director on 7 September 2014 (2 pages)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3 (3 pages)
20 May 2014	Termination of appointment of Matthew Atkins as a director (1 page)
20 May 2014	Termination of appointment of Matthew Atkins as a director (1 page)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3 (3 pages)
9 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
9 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 October 2013	Company name changed pmm productions LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution (3 pages)
29 October 2013	Company name changed pmm productions LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution (3 pages)
20 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Registered office address changed from 27/4 Breadalbane Street Edinburgh EH6 5JW United Kingdom on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from 27/4 Breadalbane Street Edinburgh EH6 5JW United Kingdom on 24 May 2013 (1 page)
10 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Tonight Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland