A.B.C. PRODUCTIONS LIMITED

Overview

Company Name	A.B.C. PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC064681
Jurisdiction	Scotland
Date of Creation	Apr 21, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.B.C. PRODUCTIONS LIMITED?

Development of building projects (41100) / Construction

Where is A.B.C. PRODUCTIONS LIMITED located?

Registered Office Address	2d Dovecot Road EH12 7LE Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of A.B.C. PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
JOHN BARRETT DEVELOPMENTS LIMITED	Dec 05, 1989	Dec 05, 1989
ANDREW BARRETT & SON LIMITED	Apr 21, 1978	Apr 21, 1978

What are the latest accounts for A.B.C. PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for A.B.C. PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for A.B.C. PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2025

Total exemption full accounts made up to Apr 30, 2025

9 pages

Sep 10, 2025

Confirmation statement made on Sep 03, 2025 with no updates

3 pages

CS01

Dec 03, 2024

Total exemption full accounts made up to Apr 30, 2024

11 pages

Sep 10, 2024

Confirmation statement made on Sep 03, 2024 with no updates

3 pages

CS01

Sep 11, 2023

Confirmation statement made on Sep 03, 2023 with no updates

3 pages

CS01

Sep 08, 2023

Registered office address changed from 113 st. Johns Road Edinburgh Midlothian EH12 7SB to 2D Dovecot Road Edinburgh EH12 7LE on Sep 08, 2023

1 pages

AD01

Aug 11, 2023

Unaudited abridged accounts made up to Apr 30, 2023

12 pages

Dec 14, 2022

Unaudited abridged accounts made up to Apr 30, 2022

12 pages

Sep 06, 2022

Confirmation statement made on Sep 03, 2022 with no updates

3 pages

CS01

Dec 17, 2021

Unaudited abridged accounts made up to Apr 30, 2021

12 pages

Sep 06, 2021

Confirmation statement made on Sep 03, 2021 with no updates

3 pages

CS01

Nov 12, 2020

Unaudited abridged accounts made up to Apr 30, 2020

11 pages

Sep 03, 2020

Confirmation statement made on Sep 03, 2020 with no updates

3 pages

CS01

Dec 05, 2019

Unaudited abridged accounts made up to Apr 30, 2019

10 pages

Oct 01, 2019

Confirmation statement made on Sep 04, 2019 with no updates

3 pages

CS01

Sep 18, 2018

Unaudited abridged accounts made up to Apr 30, 2018

12 pages

Sep 04, 2018

Confirmation statement made on Sep 04, 2018 with no updates

3 pages

CS01

Nov 17, 2017

Total exemption full accounts made up to Apr 30, 2017

10 pages

Sep 22, 2017

Confirmation statement made on Sep 20, 2017 with no updates

3 pages

CS01

Feb 28, 2017

Confirmation statement made on Sep 20, 2016 with updates

6 pages

CS01

Dec 20, 2016

Total exemption small company accounts made up to Apr 30, 2016

4 pages

Oct 24, 2016

Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 113 st. Johns Road Edinburgh Midlothian EH12 7SB on Oct 24, 2016

3 pages

AD01

Dec 10, 2015

Total exemption small company accounts made up to Apr 30, 2015

6 pages

Oct 07, 2015

Annual return made up to Sep 20, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 100	SH01

Jan 12, 2015

Total exemption small company accounts made up to Apr 30, 2014

6 pages

View All Filings

Who are the officers of A.B.C. PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRETT, John Dovecot Studios 2d Dovecot Road EH12 7LE Edinburgh Midlothian	Sep 30, 1989		Secretary	Dovecot Studios 2d Dovecot Road EH12 7LE Edinburgh Midlothian		British		728540002
BARRETT, Carol Dovecot Studios 2d Dovecot Road EH12 7LE Edinburgh Midlothian	Oct 01, 1989		Director	Dovecot Studios 2d Dovecot Road EH12 7LE Edinburgh Midlothian	Scotland	British	1954-7	981680002
BARRETT, John Dovecot Studios 2d Dovecot Road EH12 7LE Edinburgh Midlothian			Director	Dovecot Studios 2d Dovecot Road EH12 7LE Edinburgh Midlothian	Scotland	British	1954-2	728540002
BARRETT, Elizabeth 41 North Gyle Loan EH12 8JJ Edinburgh Midlothian		Sep 30, 1989	Secretary	41 North Gyle Loan EH12 8JJ Edinburgh Midlothian		British		728520001
BARRETT, Andrew 41 North Gyle Loan EH12 8JJ Edinburgh Midlothian		Sep 30, 1989	Director	41 North Gyle Loan EH12 8JJ Edinburgh Midlothian		British		728530001
BARRETT, Elizabeth 41 North Gyle Loan EH12 8JJ Edinburgh Midlothian		Sep 30, 1989	Director	41 North Gyle Loan EH12 8JJ Edinburgh Midlothian		British		728520001
BARRETT, Michael 23 Parkhead Loan EH11 4SJ Edinburgh Midlothian		Sep 30, 1989	Director	23 Parkhead Loan EH11 4SJ Edinburgh Midlothian		British		728550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.B.C. PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Barrett Dovecot Road EH12 7LE Edinburgh 2d Scotland	Sep 20, 2016	Dovecot Road EH12 7LE Edinburgh 2d Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Carol Barrett Dovecot Road EH12 7LE Edinburgh 2d Scotland	Sep 20, 2016	Dovecot Road EH12 7LE Edinburgh 2d Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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