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STAMPEDE PRODUCTIONS LIMITED

STAMPEDE PRODUCTIONS LIMITED

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

    • Overview

    Company NameSTAMPEDE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337528
    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 STAMPEDE PRODUCTIONS LIMITED?

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

    Where is STAMPEDE PRODUCTIONS LIMITED located?

    Registered Office Address
    c/o C/O MACLAY MURRAY SPENS LLP
    1 George Square
    G2 1AL
    Undeliverable Registered Office AddressNo

    What were the previous names of STAMPEDE PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5342) LIMITEDFeb 09, 2008Feb 09, 2008

    What are the latest accounts for STAMPEDE PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for STAMPEDE PRODUCTIONS LIMITED?

    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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Sam Henry Fox on Feb 01, 2013

    		2 pagesCH03

    Total exemption small company accounts made up to Feb 29, 2012

    		5 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * C/O Maclay Murray Spens Llp 1 George Square Glasgow G2 1AL Scotland* on Dec 20, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of STAMPEDE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Sam Henry
    Alma Square
    NW8 9QA London
    16
    United Kingdom
    		Secretary
    Alma Square
    NW8 9QA London
    16
    United Kingdom
    		British135126090001
    HEMPHILL, Gregory Edward
    Westbourne Gardens
    G12 9XD Glasgow
    15
    		Director
    Westbourne Gardens
    G12 9XD Glasgow
    15
    		ScotlandBritishDirector132463980001
    MCCAUGHAN, Conor Anthony
    Gayhurst Road
    E8 3EL London
    54
    United Kingdom
    		Director
    Gayhurst Road
    E8 3EL London
    54
    United Kingdom
    		EnglandNorthern IrishTalent Agent97765250002
    MCLEARY, Donald Cameron
    45 Beechwood Drive
    G11 7EU Glasgow
    2/2
    		Director
    45 Beechwood Drive
    G11 7EU Glasgow
    2/2
    		United KingdomBritishDirector132464160001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAMPEDE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Edward Hemphill
    Christina Street
    EC2A 4PA London
    10a
    England
    		Jan 01, 2017
    Christina Street
    EC2A 4PA London
    10a
    England
    		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