MANDRAGORA PRODUCTIONS LIMITED

Overview

Company Name	MANDRAGORA PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC146051
Jurisdiction	Scotland
Date of Creation	Aug 23, 1993

Summary

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

What is the purpose of MANDRAGORA PRODUCTIONS LIMITED?

Book publishing (58110) / Information and communication
Motion picture production activities (59111) / Information and communication
Motion picture distribution activities (59131) / Information and communication
Sound recording and music publishing activities (59200) / Information and communication

Where is MANDRAGORA PRODUCTIONS LIMITED located?

Registered Office Address	Flat 0/2, C/O E Mitchell 5 Coplaw Court G42 7JY Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MANDRAGORA PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FOLLOWDIRECT LIMITED	Aug 23, 1993	Aug 23, 1993

What are the latest accounts for MANDRAGORA PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MANDRAGORA PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for MANDRAGORA PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2025

Confirmation statement made on Aug 24, 2025 with no updates

3 pages

CS01

Dec 31, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Sep 02, 2024

Confirmation statement made on Aug 24, 2024 with no updates

3 pages

CS01

Dec 29, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Sep 04, 2023

Confirmation statement made on Aug 24, 2023 with no updates

3 pages

CS01

Dec 28, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Aug 24, 2022

Confirmation statement made on Aug 24, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Aug 24, 2021

Confirmation statement made on Aug 24, 2021 with no updates

3 pages

CS01

Dec 31, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Aug 24, 2020

Confirmation statement made on Aug 24, 2020 with no updates

3 pages

CS01

Aug 23, 2020

Confirmation statement made on Aug 23, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Aug 23, 2019

Confirmation statement made on Aug 23, 2019 with no updates

3 pages

CS01

Jan 18, 2019

Registered office address changed from , 21a Main Street, Loans, Troon, Ayrshire, KA10 7EX to Flat 0/2, C/O E Mitchell 5 Coplaw Court Glasgow G42 7JY on Jan 18, 2019

1 pages

AD01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Aug 23, 2018

Confirmation statement made on Aug 23, 2018 with no updates

3 pages

CS01

Sep 29, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Aug 31, 2017

Confirmation statement made on Aug 23, 2017 with no updates

3 pages

CS01

Oct 27, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Aug 23, 2016

Confirmation statement made on Aug 23, 2016 with updates

5 pages

CS01

Oct 10, 2015

Annual return made up to Aug 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2015	Statement of capital on Oct 10, 2015 Capital: GBP 1,000	SH01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Sep 30, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Aug 28, 2014

Annual return made up to Aug 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of MANDRAGORA PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE LAUNAY, Marc 5 Coplaw Court G42 7JY Glasgow Flat 0/2, C/O E Mitchell United Kingdom	Aug 26, 2007		Secretary	5 Coplaw Court G42 7JY Glasgow Flat 0/2, C/O E Mitchell United Kingdom		British		Director	43088290001
DE LAUNAY, Marc 5 Coplaw Court G42 7JY Glasgow Flat 0/2, C/O E Mitchell United Kingdom	Nov 11, 1995		Director	5 Coplaw Court G42 7JY Glasgow Flat 0/2, C/O E Mitchell United Kingdom	United Kingdom	British	1966-3		43088290001
EVANS, Suzanne Louise Portland Close Eaglescliffe TS11 9EE Stockton-On-Tees 11 Cleveland England	Aug 01, 2011		Director	Portland Close Eaglescliffe TS11 9EE Stockton-On-Tees 11 Cleveland England	United Kingdom	British	1975-8		167243050001
BIGGAM, Simon 4 Dalkeith Avenue G41 5BJ Glasgow	Sep 29, 1993	Aug 23, 1994	Secretary	4 Dalkeith Avenue G41 5BJ Glasgow		British			36605150001
BIGGAM, Simon Russel 19 Dalkeith Avenue G41 5BL Glasgow	Sep 07, 1993	Aug 23, 1994	Secretary	19 Dalkeith Avenue G41 5BL Glasgow		British		Bookseller/Theatre Director	57582210001
INGRAM, Keith Charles Flat 2/2 35 Walton Street G41 3LR Glasgow	Feb 13, 2004	Aug 26, 2007	Secretary	Flat 2/2 35 Walton Street G41 3LR Glasgow		British			102122890001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 23, 1993	Sep 07, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DE LAUNAY, Marc 3/1 95 Bowman Street G42 8LE Glasgow	Sep 07, 1993	Nov 11, 1995	Director	3/1 95 Bowman Street G42 8LE Glasgow	United Kingdom	British	1966-3	Actor	43088290001
GILLET, Robin 343 West Princes Street G4 9EX Glasgow Lanarkshire	Nov 12, 1997	Jun 01, 2012	Director	343 West Princes Street G4 9EX Glasgow Lanarkshire	United Kingdom	British	1973-9	Unemployed	55628130001
SANDISON, Robert John 3/1, 21 West End Park Street G3 6LH Glasgow	May 02, 2002	Jul 07, 2009	Director	3/1, 21 West End Park Street G3 6LH Glasgow		British	1957-10	Producer	81820440001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 23, 1993	Sep 07, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANDRAGORA PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc James De Launay 5 Coplaw Court G42 7JY Glasgow Flat 0/2, C/O E Mitchell United Kingdom	Apr 07, 2016	5 Coplaw Court G42 7JY Glasgow Flat 0/2, C/O E Mitchell United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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. The person has the right to exercise, or actually exercises, significant influence or control over 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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