AXIS PRODUCTIONS LIMITED
Overview
| Company Name | AXIS PRODUCTIONS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC306712 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AXIS PRODUCTIONS LIMITED?
- Video production activities (59112) / Information and communication
Where is AXIS PRODUCTIONS LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 5th Floor 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIS PRODUCTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Aug 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for AXIS PRODUCTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 16, 2024 |
| Next Confirmation Statement Due | Dec 30, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2023 |
| Overdue | Yes |
What are the latest filings for AXIS PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||||||||||||||
Administrator's progress report | 27 pages | AM10(Scot) | ||||||||||||||||||||||
Notice of Administrator's proposal | 32 pages | AM03(Scot) | ||||||||||||||||||||||
Registered office address changed from Suite 7.1 (Floor 7) Skypark 1 8 Elliot Place Glasgow G3 8EP to 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Jul 19, 2024 | 3 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 3 pages | AM01(Scot) | ||||||||||||||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 42 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 42 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 44 pages | AA | ||||||||||||||||||||||
Termination of appointment of Paul Mackman as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Craig Findlay as a secretary on Aug 03, 2021 | 1 pages | TM02 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2019 | 38 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Graham Mckenna as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Dec 16, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Sub-division of shares on May 08, 2020 | 4 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Craig Findlay as a secretary on May 14, 2020 | 2 pages | AP03 | ||||||||||||||||||||||
Who are the officers of AXIS PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Stuart Ross | Director | Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7.1 (Floor 7) Scotland | United Kingdom | British | Creative Director | 85918900002 | ||||
| DORIAN, Dan | Director | Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7.1 (Floor 7) United Kingdom | United States | American | Investor | 184406120002 | ||||
| DORIAN, Dana | Director | Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7.1 (Floor 7) United Kingdom | United Kingdom | American | Animation Director | 86201680002 | ||||
| SCOTT, Richard Patrick | Director | Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7.1 (Floor) 7 United Kingdom | United Kingdom | British | Managing Director | 115105290002 | ||||
| FINDLAY, Craig | Secretary | Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7.1 (Floor 7) | 269682390001 | |||||||
| SCOTT, Richard | Secretary | Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7.1 (Floor 7) United Kingdom | British | Managing Director | 115105290001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| MACKMAN, Paul | Director | Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7.1 (Floor 7) | Scotland | British | Head Of Production And Operations | 202229260001 | ||||
| MCKENNA, Graham | Director | Skypark 1 8 Elliot Place G3 8EP Glasgow Suite 7.1 (Floor 7) United Kingdom | United Kingdom | British | Head Of 3d | 86201710003 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
What are the latest statements on persons with significant control for AXIS PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AXIS PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 15, 2019 Delivered On Jul 20, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AXIS PRODUCTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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