| Company Name | The Woven Thread Limited |
|---|---|
| Directors | Michael Alan Hines-Mackay and Kirsteen Helen Hines-Mackay |
| Company Status | Active |
| Company Number | SC442699 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2013(11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Michael Alan Hines-Mackay |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Film Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Fifth Avenue Glasgow G12 0AT Scotland |
| Director Name | Mrs Kirsteen Helen Hines-Mackay |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2020(7 years, 1 month after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Fifth Avenue Glasgow G12 0AT Scotland |
Location
| Registered Address | 8 Fifth Avenue Glasgow G12 0AT Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 28 September 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 21 October 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 18 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 28 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 25 March 2021 | Confirmation statement made on 13 February 2021 with updates (4 pages) |
| 24 March 2021 | Appointment of Mrs Kirsteen Helen Hines-Mackay as a director on 1 April 2020 (2 pages) |
| 24 March 2021 | Statement of capital following an allotment of shares on 1 April 2020
|
| 13 January 2021 | Registered office address changed from 6 Kirklee Quadrant Glasgow G12 0TR Scotland to 8 Fifth Avenue Glasgow G12 0AT on 13 January 2021 (1 page) |
| 3 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 18 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 19 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 29 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 22 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 April 2017 | Director's details changed for Michael Alan Hines on 7 March 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Michael Alan Hines on 7 March 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 1 March 2017 | Registered office address changed from 19 North Gardner Street Glasgow G11 5BU to 6 Kirklee Quadrant Glasgow G12 0TR on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from 19 North Gardner Street Glasgow G11 5BU to 6 Kirklee Quadrant Glasgow G12 0TR on 1 March 2017 (1 page) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 May 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
| 15 May 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Director's details changed for Michael Alan Hines on 17 July 2013 (2 pages) |
| 26 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Director's details changed for Michael Alan Hines on 17 July 2013 (2 pages) |
| 18 February 2014 | Registered office address changed from Flat 1/2 41 Thornwood Drive Glasgow G11 7TT United Kingdom on 18 February 2014 (4 pages) |
| 18 February 2014 | Registered office address changed from Flat 1/2 41 Thornwood Drive Glasgow G11 7TT United Kingdom on 18 February 2014 (4 pages) |
| 13 February 2013 | Incorporation (21 pages) |
| 13 February 2013 | Incorporation (21 pages) |