NORTHLIGHT PRODUCTIONS LIMITED
Overview
| Company Name | NORTHLIGHT PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC127870 |
| 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 NORTHLIGHT PRODUCTIONS LIMITED?
- Book publishing (58110) / Information and communication
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is NORTHLIGHT PRODUCTIONS LIMITED located?
| Registered Office Address | Hassendeanburn House TD9 8RU Hawick Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHLIGHT PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONUSPLANT LIMITED | Oct 10, 1990 | Oct 10, 1990 |
What are the latest accounts for NORTHLIGHT PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for NORTHLIGHT PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for NORTHLIGHT PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Robert Scott Sproul-Cran as a secretary on Aug 20, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Ann Sproul-Cran as a secretary on Aug 20, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Who are the officers of NORTHLIGHT PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPROUL-CRAN, Robert Scott, Dr | Secretary | TD9 8RU Hawick Hassendeanburn House Roxburghshire | 287261280001 | |||||||
| SPROUL-CRAN, Robert Scott, Dr | Director | TD9 8RU Hawick Hassendeanburn House Roxburghshire | United Kingdom | British | Company Director | 1300420003 | ||||
| SPROUL-CRAN, Elizabeth Ann | Secretary | TD9 8RU Hawick Hassendeanburn House Roxburghshire | British | Housewife | 66755630003 | |||||
| SPROUL-CRAN, Robert | Secretary | Sunert House Sunert Road Milltimber AB13 0JQ Aberdeen Aberdeenshire | British | Broadcaster | 1300420001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LITTLE, Kenneth | Director | 7 Redbourne Avenue Finchley N3 2BP London | British | Broadcaster | 1300430002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of NORTHLIGHT PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Robert Scott Sproul-Cran | Apr 06, 2016 | TD9 8RU Hawick Hassendeanburn House Roxburghshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0