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KHARIS PRODUCTIONS LTD.

KHARIS PRODUCTIONS LTD.

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

    • Overview

    Company NameKHARIS PRODUCTIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231610
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KHARIS PRODUCTIONS LTD.?

    • Motion picture production activities (59111) / Information and communication

    Where is KHARIS PRODUCTIONS LTD. located?

    Registered Office Address
    45a Union Street
    Hamilton
    ML3 6PA Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KHARIS PRODUCTIONS LTD.?

    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 KHARIS PRODUCTIONS LTD.?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for KHARIS PRODUCTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC04

    Confirmation statement made on Apr 10, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Termination of appointment of Mary Wallace Morris as a director on Aug 26, 2022

    		1 pagesTM01

    Cessation of Mary Wallace Morris as a person with significant control on Aug 26, 2022

    		1 pagesPSC07

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Jun 14, 2014

    		17 pagesRP04
    View All Filings

    Who are the officers of KHARIS PRODUCTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLINS, Karen Geitle
    Union Street
    ML3 6PA Hamilton
    45a
    Lanarkshire
    		Secretary
    Union Street
    ML3 6PA Hamilton
    45a
    Lanarkshire
    		BritishDirector82167080003
    MORRIS, John Spence Blain
    13 Kethers Lane
    ML1 3HL Motherwell
    Lanarks
    		Director
    13 Kethers Lane
    ML1 3HL Motherwell
    Lanarks
    		ScotlandBritishDirector82169610001
    ROLLINS, Karen Geitle
    Union Street
    ML3 6PA Hamilton
    45a
    Lanarkshire
    		Director
    Union Street
    ML3 6PA Hamilton
    45a
    Lanarkshire
    		ScotlandBritishDirector82167080003
    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
    MORRIS, Mary Wallace
    13 Kethers Lane
    ML1 3HL Motherwell
    Lanarkshire
    		Director
    13 Kethers Lane
    ML1 3HL Motherwell
    Lanarkshire
    		ScotlandBritishDirector82237510001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KHARIS PRODUCTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Wallace Morris
    45a Union Street
    Hamilton
    ML3 6PA Lanarkshire
    		Apr 06, 2016
    45a Union Street
    Hamilton
    ML3 6PA Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Karen Geitle Rollins
    45a Union Street
    Hamilton
    ML3 6PA Lanarkshire
    		Apr 06, 2016
    45a Union Street
    Hamilton
    ML3 6PA Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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