TOWER PRODUCTIONS LIMITED
Overview
| Company Name | TOWER PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156663 |
| 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 TOWER PRODUCTIONS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is TOWER PRODUCTIONS LIMITED located?
| Registered Office Address | 23 Albert Road EH6 7DP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWER PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASTIE SHELFCO 009 LIMITED | Mar 16, 1995 | Mar 16, 1995 |
What are the latest accounts for TOWER PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOWER PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for TOWER PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Andrew Graham Shaw as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Helen Mary Shaw as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Change of details for Timothy Neil Vaughan Shaw as a person with significant control on Jun 01, 2019 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Secretary's details changed for Mr Christopher John Sayer on May 31, 2023 | 1 pages | CH03 | ||||||||||||||||||||||
Registered office address changed from 43-45 Circus Lane Edinburgh EH3 6SU to 23 Albert Road Edinburgh EH6 7DP on May 31, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 15, 2022
| 6 pages | SH06 | ||||||||||||||||||||||
Termination of appointment of Christopher John Tombs as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Timothy Piers Radford as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 16, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||||||||||
Who are the officers of TOWER PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAYER, Christopher John | Secretary | Berryside New Gilston, By KY8 5PH Leven Berryside Scotland | British | 76600800003 | ||||||
| SHAW, Andrew Graham | Director | Albert Road EH6 7DP Edinburgh 23 Scotland | United Kingdom | British | 318180190001 | |||||
| SHAW, Helen Mary | Director | Albert Road EH6 7DP Edinburgh 23 Sct United Kingdom | United Kingdom | British | 318177270001 | |||||
| SHAW, Timothy Neil Vaughan | Director | Bonkyl TD11 3TG Duns Berwickshire | United Kingdom | British | 24916180001 | |||||
| MACDONALD, Alistair Iain | Secretary | 16 Cameron March EH16 5XG Edinburgh Lothian | British | 34694740001 | ||||||
| RADFORD, Timothy Piers | Director | Circus Lane EH3 6SU Edinburgh 43-45 | England | British | 26144060004 | |||||
| SAYER, Christopher John | Director | Pratis House KY8 5NX Largo Fife | Scotland | British | 76600800003 | |||||
| TOMBS, Christopher John | Director | Main Street Gunby NG33 5LF Grantham Stonebridge House Lincolnshire United Kingdom | United Kingdom | British | 115115050001 |
Who are the persons with significant control of TOWER PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Timothy Neil Vaughan Shaw | Apr 06, 2016 | Albert Road EH6 7DP Edinburgh 23 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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