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TOWER PRODUCTIONS LIMITED

TOWER PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOWER PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC156663
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of TOWER PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HASTIE SHELFCO 009 LIMITEDMar 16, 1995Mar 16, 1995

    What are the latest accounts for TOWER PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for TOWER PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Graham Shaw as a director on Jan 05, 2024

    		2 pagesAP01

    Appointment of Mrs Helen Mary Shaw as a director on Jan 05, 2024

    		2 pagesAP01

    Change of details for Timothy Neil Vaughan Shaw as a person with significant control on Jun 01, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Secretary's details changed for Mr Christopher John Sayer on May 31, 2023

    		1 pagesCH03

    Registered office address changed from 43-45 Circus Lane Edinburgh EH3 6SU to 23 Albert Road Edinburgh EH6 7DP on May 31, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Nov 15, 2022

    • Capital: GBP 82
    		6 pagesSH06

    Termination of appointment of Christopher John Tombs as a director on Nov 11, 2022

    		1 pagesTM01

    Termination of appointment of Timothy Piers Radford as a director on Nov 11, 2022

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 11, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Mar 16, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Allotment of 68 ordinary shares of £1 each 11/04/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Appointment of Christopher John Tombs as a director on May 08, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of TOWER PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAYER, Christopher John
    Berryside
    New Gilston, By
    KY8 5PH Leven
    Berryside
    Scotland
    		Secretary
    Berryside
    New Gilston, By
    KY8 5PH Leven
    Berryside
    Scotland
    		BritishSolicitor76600800003
    SHAW, Andrew Graham
    Albert Road
    EH6 7DP Edinburgh
    23
    Scotland
    		Director
    Albert Road
    EH6 7DP Edinburgh
    23
    Scotland
    		United KingdomBritishConsultant318180190001
    SHAW, Helen Mary
    Albert Road
    EH6 7DP Edinburgh
    23
    Sct
    United Kingdom
    		Director
    Albert Road
    EH6 7DP Edinburgh
    23
    Sct
    United Kingdom
    		United KingdomBritishCompany Director318177270001
    SHAW, Timothy Neil Vaughan
    Bonkyl
    TD11 3TG Duns
    Berwickshire
    		Director
    Bonkyl
    TD11 3TG Duns
    Berwickshire
    		United KingdomBritishLighting Contractor24916180001
    MACDONALD, Alistair Iain
    16 Cameron March
    EH16 5XG Edinburgh
    Lothian
    		Secretary
    16 Cameron March
    EH16 5XG Edinburgh
    Lothian
    		British34694740001
    RADFORD, Timothy Piers
    Circus Lane
    EH3 6SU Edinburgh
    43-45
    		Director
    Circus Lane
    EH3 6SU Edinburgh
    43-45
    		EnglandBritishDirector26144060004
    SAYER, Christopher John
    Pratis House
    KY8 5NX Largo
    Fife
    		Director
    Pratis House
    KY8 5NX Largo
    Fife
    		ScotlandBritishSolicitor76600800003
    TOMBS, Christopher John
    Main Street
    Gunby
    NG33 5LF Grantham
    Stonebridge House
    Lincolnshire
    United Kingdom
    		Director
    Main Street
    Gunby
    NG33 5LF Grantham
    Stonebridge House
    Lincolnshire
    United Kingdom
    		United KingdomBritishNone115115050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy Neil Vaughan Shaw
    Albert Road
    EH6 7DP Edinburgh
    23
    Scotland
    		Apr 06, 2016
    Albert Road
    EH6 7DP Edinburgh
    23
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0