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LS PRODUCTIONS GLOBAL LTD

LS PRODUCTIONS GLOBAL LTD

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

    • Overview

    Company NameLS PRODUCTIONS GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303811
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LS PRODUCTIONS GLOBAL LTD?

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

    Where is LS PRODUCTIONS GLOBAL LTD located?

    Registered Office Address
    107 Constitution Street
    EH6 7AE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LS PRODUCTIONS GLOBAL LTD?

    Previous Company Names
    Company NameFromUntil
    LOCATION SCOTLAND LIMITEDJun 12, 2006Jun 12, 2006

    What are the latest accounts for LS PRODUCTIONS GLOBAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for LS PRODUCTIONS GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Gail Margaret Skinner as a director on Feb 28, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Sarah Drummond as a director on Jun 01, 2022

    		2 pagesAP01

    Appointment of Ms Gail Margaret Skinner as a director on Jun 01, 2022

    		2 pagesAP01

    Appointment of Mrs Karen Andre as a director on Jun 01, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed location scotland LIMITED\certificate issued on 03/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2022

    		RES15

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Notification of Location Scotland Holdings Limited as a person with significant control on Feb 13, 2018

    		2 pagesPSC02

    Cessation of Marie Sarah Owen as a person with significant control on Feb 13, 2018

    		1 pagesPSC07

    Registration of charge SC3038110001, created on Aug 22, 2020

    		19 pagesMR01

    Confirmation statement made on Jun 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Dalhousie Bank Eskbank Dalkeith Midlothian EH22 3DU to 107 Constitution Street Edinburgh EH6 7AE on Feb 26, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of LS PRODUCTIONS GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDRE, Karen
    Constitution Street
    EH6 7AE Edinburgh
    107
    Scotland
    		Director
    Constitution Street
    EH6 7AE Edinburgh
    107
    Scotland
    		ScotlandBritishCompany Director142922250001
    DRUMMOND, Sarah
    Constitution Street
    EH6 7AE Edinburgh
    107
    Scotland
    		Director
    Constitution Street
    EH6 7AE Edinburgh
    107
    Scotland
    		ScotlandBritishCompany Director276978250001
    GIBSON, Stuart Henry
    Lockharton Avenue
    EH14 1AY Edinburgh
    31
    Scotland
    		Director
    Lockharton Avenue
    EH14 1AY Edinburgh
    31
    Scotland
    		ScotlandBritishConsultant11819750002
    OWEN, Marie Sarah
    14 Dundas Crescent
    Eskbank
    EH22 3ET Dalkeith
    Edinburgh
    		Director
    14 Dundas Crescent
    Eskbank
    EH22 3ET Dalkeith
    Edinburgh
    		ScotlandBritishAdministrator81921880002
    SHANNON, John
    27 Claremont Road
    EH6 7NH Edinburgh
    		Secretary
    27 Claremont Road
    EH6 7NH Edinburgh
    		British113434140001
    MORETTI, Dawn Louise
    27 Claremont Road
    EH6 7NH Edinburgh
    		Director
    27 Claremont Road
    EH6 7NH Edinburgh
    		BritishPhotographers Agent86068960002
    OWEN, John
    14 Dundas Crescent
    Eskbank
    EH22 3ET Dalkeith
    Edinburgh
    		Director
    14 Dundas Crescent
    Eskbank
    EH22 3ET Dalkeith
    Edinburgh
    		ScotlandBritishPhotographer81922070002
    SHANNON, John
    27 Claremont Road
    EH6 7NH Edinburgh
    		Director
    27 Claremont Road
    EH6 7NH Edinburgh
    		BritishArt Director113434140001
    SKINNER, Gail Margaret
    Constitution Street
    EH6 7AE Edinburgh
    107
    Scotland
    		Director
    Constitution Street
    EH6 7AE Edinburgh
    107
    Scotland
    		ScotlandBritishCompany Director70848610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LS PRODUCTIONS GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Location Scotland Holdings Limited
    Dalhousie Bank
    EH22 3DU Dalkeith
    2
    Scotland
    		Feb 13, 2018
    Dalhousie Bank
    EH22 3DU Dalkeith
    2
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc588538
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Marie Sarah Owen
    Dalhousie Bank
    EH22 3DU Dalkeith
    2
    Scotland
    		Jun 01, 2016
    Dalhousie Bank
    EH22 3DU Dalkeith
    2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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