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TOWER PRODUCTIONS LIMITED
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TOWER PRODUCTIONS LIMITED: Filings

    • Overview

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

    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
    234Next

    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