POOKIE PRODUCTIONS LIMITED
Overview
| Company Name | POOKIE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC115882 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POOKIE PRODUCTIONS LIMITED?
- Book publishing (58110) / Information and communication
Where is POOKIE PRODUCTIONS LIMITED located?
| Registered Office Address | Standard Buildings, 94 Hope Street G2 6PH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POOKIE PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREEZE LAKE LIMITED | Jan 30, 1989 | Jan 30, 1989 |
What are the latest accounts for POOKIE PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for POOKIE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for POOKIE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from , 1 Exchangecrescent, Conference Square, Edinburgh, EH3 8UL to Standard Buildings, 94 Hope Street Glasgow G2 6PH on Jul 26, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from , Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG to Standard Buildings, 94 Hope Street Glasgow G2 6PH on Feb 16, 2015 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tm Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of POOKIE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Cherry Auriol | Director | 94 Hope Street G2 6PH Glasgow Standard Buildings, Scotland | Scotland | British | Publisher/Writer | 37569260006 | ||||||||
| STRIGNER, Heather Lilian | Director | Kirkwood House Kirkwood ML12 6PP Biggar | Scotland | British | Rights Agent/Artist | 37145240004 | ||||||||
| HOPE, Cherry Auriol | Secretary | 5/99 Polwarth Terrace EH11 1NW Edinburgh | British | 37569260003 | ||||||||||
| HUGHES, Keith John | Secretary | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | 735110001 | ||||||||||
| BONAR MCKENZIE WS | Secretary | 9 Hill Street EH2 3JT Edinburgh Midlothian | 1177940001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian |
| 37914570001 | ||||||||||
| ALLAN, Katrena | Director | Beech Cottage Ecclesmachan EH52 6NJ Broxburn | Scotland | British | Accountant | 709640001 | ||||||||
| COLLINS, Ivy Lillian | Director | 111 Lower Johnshill Auchlochan Trust Lesmahagow Lanarkshire | British | Author | 1177930003 | |||||||||
| HUGHES, Keith John | Director | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | Registration Agent | 735110001 | |||||||||
| JOHNSTONE, Marjory Jane | Director | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | Company Registration Agent | 748350001 | |||||||||
| MEEK, Jeffrey Andrew Callaghan | Director | 22a Heriot Row EH3 6EN Edinburgh | British | Chartered Accountant | 56268610001 |
What are the latest statements on persons with significant control for POOKIE PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0