FMB PRODUCTIONS LTD

Overview

Company Name	FMB PRODUCTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC302061
Jurisdiction	Scotland
Date of Creation	May 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FMB PRODUCTIONS LTD?

Television programme production activities (59113) / Information and communication

Where is FMB PRODUCTIONS LTD located?

Registered Office Address	3 Old Mill Lane Uddingston G71 7PD Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FMB PRODUCTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for FMB PRODUCTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for FMB PRODUCTIONS LTD?

Filings
Date	Description	Document	Type
May 09, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Unaudited abridged accounts made up to May 31, 2024	7 pages	AA

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Unaudited abridged accounts made up to May 31, 2023	7 pages	AA

Jun 15, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Appointment of Mrs Rebecca Jean Carroll as a director on Jun 11, 2023	2 pages	AP01

Nov 23, 2022	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Jun 13, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Unaudited abridged accounts made up to May 31, 2021	8 pages	AA

May 20, 2021	Confirmation statement made on May 09, 2021 with updates	4 pages	CS01

May 20, 2021	Notification of Rebecca Carroll as a person with significant control on May 08, 2021	2 pages	PSC01

May 20, 2021	Change of details for Mr Martin Carroll as a person with significant control on May 08, 2021	2 pages	PSC04

Oct 06, 2020	Total exemption full accounts made up to May 31, 2020	8 pages	AA

May 11, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

May 13, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

May 10, 2018	Confirmation statement made on May 09, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Termination of appointment of Rebecca Carroll as a director on Mar 31, 2018	1 pages	TM01

Aug 29, 2017	Total exemption full accounts made up to May 31, 2017	10 pages	AA

May 09, 2017	Confirmation statement made on May 09, 2017 with updates	5 pages	CS01

Sep 06, 2016	Registered office address changed from 38 Old Mill Lane Uddingston Glasgow G71 7PD Scotland to 3 Old Mill Lane Uddingston Glasgow G71 7PD on Sep 06, 2016	1 pages	AD01

Sep 06, 2016	Registered office address changed from 38 Douglas Street Motherwell Lanarkshire ML1 3JG to 38 Old Mill Lane Uddingston Glasgow G71 7PD on Sep 06, 2016	1 pages	AD01

Aug 03, 2016	Total exemption small company accounts made up to May 31, 2016	5 pages	AA

Jul 20, 2016	Appointment of Mrs Rebecca Carroll as a director on Jul 01, 2016	2 pages	AP01

View All Filings

Who are the officers of FMB PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARROLL, Rebecca Old Mill Lane Uddingston G71 7PD Glasgow 3 Scotland	May 10, 2006		Secretary	Old Mill Lane Uddingston G71 7PD Glasgow 3 Scotland		British		Secretary	113163490001
CARROLL, Martin Old Mill Lane Uddingston G71 7PD Glasgow 3 Scotland	May 10, 2006		Director	Old Mill Lane Uddingston G71 7PD Glasgow 3 Scotland	Scotland	British	1952-3	Director	113169580002
CARROLL, Rebecca Jean Old Mill Lane Uddingston G71 7PD Glasgow 3 Scotland	Jun 11, 2023		Director	Old Mill Lane Uddingston G71 7PD Glasgow 3 Scotland	Scotland	British	1952-3	Director	283408240001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 09, 2006	May 09, 2006	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					38051570001
CARROLL, Rebecca Douglas Street ML1 3JG Motherwell 38 Lanarkshire Scotland	Jul 01, 2016	Mar 31, 2018	Director	Douglas Street ML1 3JG Motherwell 38 Lanarkshire Scotland	Scotland	British	1952-5	Unknown	210625550001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 09, 2006	May 09, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 09, 2006	May 09, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					38051570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FMB PRODUCTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rebecca Jean Carroll Old Mill Lane Uddingston G71 7PD Glasgow 3 Scotland	May 08, 2021	Old Mill Lane Uddingston G71 7PD Glasgow 3 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.
Mr Martin Carroll Old Mill Lane Uddingston G71 7PD Glasgow 3 Scotland	May 03, 2017	Old Mill Lane Uddingston G71 7PD Glasgow 3 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