LA BELLE ALLEE PRODUCTIONS LIMITED

LA BELLE ALLEE PRODUCTIONS LIMITED

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

    Company NameLA BELLE ALLEE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217050
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LA BELLE ALLEE PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is LA BELLE ALLEE PRODUCTIONS LIMITED located?

    Registered Office Address
    c/o STEWART GILMOUR & CO
    3rd Floor St George's Buildings
    5 St Vincent Street
    G1 2DH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LA BELLE ALLEE PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 10, 2025
    Next Accounts Due OnJan 10, 2026
    Last Accounts
    Last Accounts Made Up ToApr 10, 2024

    What is the status of the latest confirmation statement for LA BELLE ALLEE PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for LA BELLE ALLEE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 10, 2024

    8 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 10, 2023

    8 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 10, 2022

    8 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 10, 2021

    8 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 10, 2020

    8 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 10, 2019

    8 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 10, 2018

    8 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 10, 2017

    8 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 10, 2016

    8 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 505
    SH01

    Total exemption small company accounts made up to Apr 10, 2015

    8 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 505
    SH01

    Total exemption small company accounts made up to Apr 10, 2014

    7 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 505
    SH01

    Total exemption small company accounts made up to Apr 10, 2013

    6 pagesAA

    Statement of capital following an allotment of shares on Apr 18, 2013

    • Capital: GBP 505
    3 pagesSH01

    Who are the officers of LA BELLE ALLEE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Karen Margaret
    Verona Avenue
    Scotstoun
    G14 9EP Glasgow
    30
    Scotland
    Director
    Verona Avenue
    Scotstoun
    G14 9EP Glasgow
    30
    Scotland
    ScotlandBritish110052180002
    ROSS, Mary
    Flat 19/4, 2 Dundasvale Court
    G4 0DE Glasgow
    Lanarkshire
    Secretary
    Flat 19/4, 2 Dundasvale Court
    G4 0DE Glasgow
    Lanarkshire
    British75033780001
    SMYTH, Karen Margaret
    49 Peel Street
    Partickhill
    G11 5LU Glasgow
    Lanarkshire
    Secretary
    49 Peel Street
    Partickhill
    G11 5LU Glasgow
    Lanarkshire
    British110052180001
    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
    ROSS, Mary
    Flat 19/4, 2 Dundasvale Court
    G4 0DE Glasgow
    Lanarkshire
    Director
    Flat 19/4, 2 Dundasvale Court
    G4 0DE Glasgow
    Lanarkshire
    British75033780001
    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 LA BELLE ALLEE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Karen Margaret Smyth
    c/o STEWART GILMOUR & CO
    Floor St George's Buildings
    5 St Vincent Street
    G1 2DH Glasgow
    3rd
    Apr 06, 2016
    c/o STEWART GILMOUR & CO
    Floor St George's Buildings
    5 St Vincent Street
    G1 2DH Glasgow
    3rd
    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.

    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