| Company Name | Avenger Productions Limited |
|---|---|
| Director | Emma Hazel Peil |
| Company Status | Active |
| Company Number | SC614245 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2018(5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Emma Hazel Peil |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2018(same day as company formation) |
| Role | Television Production Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
| Secretary Name | Angela Margaret Stockdale |
|---|---|
| Status | Current |
| Appointed | 21 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 February 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
|---|---|
| 16 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 2 September 2022 | Change of details for Ms Emma Hazel Peil as a person with significant control on 2 September 2022 (2 pages) |
| 2 September 2022 | Registered office address changed from Flat 2/2 60 Grange Road Glasgow G42 9LF Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 2 September 2022 (1 page) |
| 2 September 2022 | Director's details changed for Ms Emma Hazel Peil on 2 September 2022 (2 pages) |
| 24 August 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 10 May 2022 | Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to Flat 2/2 60 Grange Road Glasgow G42 9LF on 10 May 2022 (1 page) |
| 10 May 2022 | Director's details changed for Ms Emma Hazel Peil on 10 May 2022 (2 pages) |
| 10 May 2022 | Change of details for Ms Emma Hazel Peil as a person with significant control on 10 May 2022 (2 pages) |
| 24 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 22 April 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 15 February 2021 | Director's details changed for Ms Emma Hazel Peil on 15 February 2021 (2 pages) |
| 15 February 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 15 February 2021 | Change of details for Ms Emma Hazel Peil as a person with significant control on 15 February 2021 (2 pages) |
| 15 February 2021 | Secretary's details changed for Angela Margaret Stockdale on 15 February 2021 (1 page) |
| 29 October 2020 | Registered office address changed from C/O Stewart Gilmour & Co., C.A.S 3rd Floor, St. George's Buildings 5 st. Vincent Place Glasgow G1 2DH United Kingdom to 64a Cumberland Street Edinburgh EH3 6RE on 29 October 2020 (1 page) |
| 29 October 2020 | Director's details changed for Ms Emma Hazel Peil on 29 October 2020 (2 pages) |
| 19 October 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 21 November 2018 | Incorporation Statement of capital on 2018-11-21
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