M. HINES PRODUCTIONS LIMITED
Overview
| Company Name | M. HINES PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC172892 |
| 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 M. HINES PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is M. HINES PRODUCTIONS LIMITED located?
| Registered Office Address | 8 Fifth Avenue G12 0AT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M. HINES PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODWAVE LIMITED | Feb 24, 1997 | Feb 24, 1997 |
What are the latest accounts for M. HINES 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 M. HINES PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for M. HINES PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael Alan Hines-Mackay on Oct 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Kirsteen Helen Hines-Mackay on Oct 25, 2022 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10-12 Airthrey Road Stirling FK9 5JR to 8 Fifth Avenue Glasgow G12 0AT on Jan 13, 2021 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 01, 2018
| 3 pages | SH01 | ||
Appointment of Mrs Kirsteen Helen Hines-Mackay as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Feb 24, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Michael Alan Hines as a person with significant control on Mar 07, 2017 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Director's details changed for Michael Alan Hines on Mar 07, 2017 | 3 pages | CH01 | ||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of M. HINES PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALTON KILGOUR | Secretary | Airthrey Road FK9 5JR Stirling 10-12 United Kingdom |
| 52440060002 | ||||||||||
| HINES-MACKAY, Kirsteen Helen | Director | Fifth Avenue G12 0AT Glasgow 8 Scotland | Scotland | British | 255561790002 | |||||||||
| HINES-MACKAY, Michael Alan | Director | Fifth Avenue G12 0AT Glasgow 8 Scotland | Scotland | British | 52440250005 | |||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Who are the persons with significant control of M. HINES PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Alan Hines-Mackay | Apr 06, 2016 | Kirklee Quadrant G12 0TR Glasgow 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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