OUT OF THE BLUE PRODUCTIONS LTD

OUT OF THE BLUE PRODUCTIONS LTD

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

    Company NameOUT OF THE BLUE PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286271
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OUT OF THE BLUE PRODUCTIONS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities
    • Other education n.e.c. (85590) / Education

    Where is OUT OF THE BLUE PRODUCTIONS LTD located?

    Registered Office Address
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUT OF THE BLUE PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OUT OF THE BLUE PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for OUT OF THE BLUE PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Termination of appointment of Elizabeth Emma Cuschieri as a director on Sep 26, 2025

    1 pagesTM01

    Termination of appointment of Emma Jane Donnelly as a director on Aug 11, 2025

    1 pagesTM01

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Appointment of Asima Hussain as a director on Sep 20, 2024

    2 pagesAP01

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Craig Campbell as a director on Mar 08, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Appointment of Mr Alastair Kenneth Cook as a director on Dec 05, 2023

    2 pagesAP01

    Termination of appointment of Fiona Mary Logue as a director on Oct 31, 2023

    1 pagesTM01

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mélanie Toutakova as a director on Jun 05, 2023

    1 pagesTM01

    Appointment of Mr Harald Tobermann as a director on May 16, 2023

    2 pagesAP01

    Appointment of Mr Rob Hoon as a director on May 16, 2023

    2 pagesAP01

    Appointment of Ms Emma Jane Donnelly as a director on May 16, 2023

    2 pagesAP01

    Appointment of Ms Elizabeth Emma Cuschieri as a director on May 16, 2023

    2 pagesAP01

    Appointment of Mr Colin James Smith as a director on May 16, 2023

    2 pagesAP01

    Termination of appointment of Gregor Kerr Robertson Mair as a director on Jan 12, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Fiona Carr as a director on Dec 10, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Appointment of Ms Mélanie Toutakova as a director on Oct 01, 2021

    2 pagesAP01

    Appointment of Ms Ida Casilli as a director on Oct 01, 2021

    2 pagesAP01

    Who are the officers of OUT OF THE BLUE PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OUT OF THE BLUE ARTS & EDUCATION TRUST
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Secretary
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Identification TypeUK Limited Company
    Registration NumberSC286271
    105877680001
    CAMPBELL, Craig
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Director
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    ScotlandBritish320290470001
    CASILLI, Ida
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Director
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    ScotlandBritish288354590001
    COOK, Alastair Kenneth
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Director
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    ScotlandBritish168096320001
    DENNING, Philip John
    2a Ventnor Terrace
    EH9 2BW Edinburgh
    Midlothian
    Director
    2a Ventnor Terrace
    EH9 2BW Edinburgh
    Midlothian
    ScotlandBritish67029230001
    HOON, Rob
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Director
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    ScotlandBritish309654940001
    HUSSAIN, Asima
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Director
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    ScotlandBritish327363310001
    SMITH, Colin James
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Director
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    ScotlandScottish309654420001
    STEVENSON, David
    Salamander Court
    EH6 7JE Edinburgh
    3
    Scotland
    Director
    Salamander Court
    EH6 7JE Edinburgh
    3
    Scotland
    United KingdomUnited Kingdom201163260001
    TOBERMANN, Harald
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Director
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    ScotlandGerman309654970001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237760001
    BOYD, Vanessa
    Yardheads
    EH6 6BU Edinburgh
    7
    Scotland
    Director
    Yardheads
    EH6 6BU Edinburgh
    7
    Scotland
    United KingdomScottish207105310001
    BROGAN, Carena Maria
    35/5 Lauriston Gardens
    EH3 9HJ Edinburgh
    Director
    35/5 Lauriston Gardens
    EH3 9HJ Edinburgh
    ScotlandBritish44777670003
    CARR, Fiona
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Director
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    ScotlandBritish248921440001
    CHRISTIE, Jane Irene
    Albion Road
    1/4
    EH7 5QW Edinburgh
    30
    Scotland
    Director
    Albion Road
    1/4
    EH7 5QW Edinburgh
    30
    Scotland
    United KingdomCanadian207109200001
    CUSCHIERI, Elizabeth Emma
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Director
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    ScotlandBritish309654810001
    DENNING, Philip John
    2a Ventnor Terrace
    EH9 2BW Edinburgh
    Midlothian
    Director
    2a Ventnor Terrace
    EH9 2BW Edinburgh
    Midlothian
    ScotlandBritish67029230001
    DOHERTY, Elaine
    Seafield Avenue
    EH6 7QG Edinburgh
    16
    Scotland
    Director
    Seafield Avenue
    EH6 7QG Edinburgh
    16
    Scotland
    ScotlandBritish198425900001
    DONNELLY, Emma Jane
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Director
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    ScotlandScottish309654920001
    HOPE, Aileen
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Director
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    United KingdomAmerican158125510001
    LOGUE, Fiona Mary
    Woodmill Road
    KY11 4SS Dunfermline
    Southwood
    Scotland
    Director
    Woodmill Road
    KY11 4SS Dunfermline
    Southwood
    Scotland
    ScotlandBritish127249380001
    LYNCH, Danielle Susan
    Canon Street
    EH3 5HE Edinburgh
    8f
    Scotland
    Director
    Canon Street
    EH3 5HE Edinburgh
    8f
    Scotland
    United KingdomIrish207106170001
    MAIR, Gregor Kerr Robertson
    Haymarket Terrace
    EH12 5LQ Edinburgh
    86
    Scotland
    Director
    Haymarket Terrace
    EH12 5LQ Edinburgh
    86
    Scotland
    ScotlandBritish142186540001
    MOLLESON, John Ivitsky
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Director
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    ScotlandBritish63485270001
    REID, Roland Lyner
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Director
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    ScotlandScottish118234340001
    TOUTAKOVA, Mélanie
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    Director
    The Drill Hall
    36 Dalmeny Street
    EH6 8RG Edinburgh
    ScotlandFrench288354340001
    TREE, Joseph
    Hawthornbank Place
    EH6 4HG Edinburgh
    12
    Scotland
    Director
    Hawthornbank Place
    EH6 4HG Edinburgh
    12
    Scotland
    United KingdomBritish45345380004
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237750001

    Who are the persons with significant control of OUT OF THE BLUE PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Out Of The Blue Arts And Education Trust
    Dalmeny Street
    EH6 8RG Edinburgh
    36
    Scotland
    Jun 15, 2017
    Dalmeny Street
    EH6 8RG Edinburgh
    36
    Scotland
    No
    Legal FormPrivate, Limited By Guarantee, No Share Capital, Section 30 Of The Companies Act
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc235075
    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