co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAND HELD PRODUCTIONS LTD.

HAND HELD PRODUCTIONS LTD.

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

    • Overview

    Company NameHAND HELD PRODUCTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234843
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAND HELD PRODUCTIONS LTD.?

    • Video production activities (59112) / Information and communication

    Where is HAND HELD PRODUCTIONS LTD. located?

    Registered Office Address
    Finglen House
    Campsie Glen
    G65 7AG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAND HELD PRODUCTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HAND HELD PRODUCTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland to 12 Southview Road Strathblane Glasgow G63 9JQ

    		1 pagesAD02

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed to 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU

    		1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of HAND HELD PRODUCTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Douglas
    Finglen House
    Campsie Glen
    G66 7AZ Glasgow
    		Secretary
    Finglen House
    Campsie Glen
    G66 7AZ Glasgow
    		British83905060001
    CAMPBELL, Douglas
    Finglen House
    Campsie Glen
    G66 7AZ Glasgow
    		Director
    Finglen House
    Campsie Glen
    G66 7AZ Glasgow
    		ScotlandBritish83905060001
    CAMPBELL, Sabrina Mary
    Finglen Hosue
    Campsie Glen
    G66 7AZ Glasgow
    		Director
    Finglen Hosue
    Campsie Glen
    G66 7AZ Glasgow
    		ScotlandBritish83905190001
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Campbell
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		Jul 01, 2016
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		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.
    Mrs Sabrina Mary Campbell
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		Jul 01, 2016
    Campsie Glen
    G66 7AZ Glasgow
    Finglen House
    Scotland
    		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.
    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