Company NameUp Next Studios Ltd.
DirectorsAlan Charles Forbes and Graham William Forbes
Company StatusActive
Company NumberSC614197
CategoryPrivate Limited Company
Incorporation Date21 November 2018(5 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Alan Charles Forbes
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Marine Crescent
Glasgow
G51 1HD
Scotland
Director NameMr Graham William Forbes
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Marine Crescent
Glasgow
G51 1HD
Scotland
Director NameMr Adam Inglis Armstrong
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Chambers 142 West Nile Street
Glasgow
G1 2RQ
Scotland

Location

Registered Address11 Marine Crescent
Glasgow
G51 1HD
Scotland
ConstituencyGlasgow Central
WardGovan
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return20 November 2023 (5 months, 2 weeks ago)
Next Return Due4 December 2024 (7 months from now)

Filing History

16 May 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
30 December 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
24 May 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
28 December 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
14 May 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
22 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
19 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
27 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
18 September 2019Previous accounting period shortened from 30 November 2019 to 31 August 2019 (1 page)
10 December 2018Notification of Alan Charles Forbes as a person with significant control on 21 November 2018 (2 pages)
10 December 2018Registered office address changed from Victoria Chambers 142 West Nile Street Glasgow G1 2RQ United Kingdom to 11 Marine Crescent Glasgow G51 1HD on 10 December 2018 (1 page)
10 December 2018Cessation of Adam Inglis Armstrong as a person with significant control on 21 November 2018 (1 page)
10 December 2018Appointment of Mr Alan Charles Forbes as a director on 21 November 2018 (2 pages)
10 December 2018Confirmation statement made on 21 November 2018 with updates (4 pages)
10 December 2018Termination of appointment of Adam Inglis Armstrong as a director on 21 November 2018 (1 page)
10 December 2018Notification of Graham William Forbes as a person with significant control on 21 November 2018 (2 pages)
10 December 2018Appointment of Mr Graham William Forbes as a director on 21 November 2018 (2 pages)
21 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-21
  • GBP 100
(24 pages)