GLASGOW ANIMATION LIMITED

GLASGOW ANIMATION LIMITED

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

    Company NameGLASGOW ANIMATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208684
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLASGOW ANIMATION LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is GLASGOW ANIMATION LIMITED located?

    Registered Office Address
    Lovat House
    Gavell Road, Kilsyth
    G65 9BS Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW ANIMATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GLASGOW ANIMATION LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for GLASGOW ANIMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Director's details changed for Tessa Hartman on Apr 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of GLASGOW ANIMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Douglas
    21 Turnbull Way
    ML10 6UZ Strathaven
    Lanarkshire
    Secretary
    21 Turnbull Way
    ML10 6UZ Strathaven
    Lanarkshire
    British1092000003
    HARTMAN, Tessa
    Lovat House
    Gavell Road, Kilsyth
    G65 9BS Glasgow
    Lanarkshire
    Director
    Lovat House
    Gavell Road, Kilsyth
    G65 9BS Glasgow
    Lanarkshire
    Chanel IslandsBritish49945730014
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of GLASGOW ANIMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tube Developments Ltd
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Queenzieburn Ind Estate
    Scotland
    Jul 01, 2016
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Queenzieburn Ind Estate
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company Act
    Place RegisteredScotland
    Registration NumberSc042597
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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