LOVE MUSIC PRODUCTIONS LTD
Overview
| Company Name | LOVE MUSIC PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC377848 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOVE MUSIC PRODUCTIONS LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is LOVE MUSIC PRODUCTIONS LTD located?
| Registered Office Address | 65/8 Warrender Park Road EH9 1ES Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVE MUSIC PRODUCTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| MUSIC AT THE BREWHOUSE | Apr 30, 2010 | Apr 30, 2010 |
What are the latest accounts for LOVE MUSIC PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LOVE MUSIC PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for LOVE MUSIC PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Magdalena Schamberger on Jun 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 20 pages | AA | ||
Appointment of Ms Gillian Anne Fyfe as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Appointment of Ms Cara Elizabeth Archibald Mckeown as a secretary on Dec 10, 2024 | 2 pages | AP03 | ||
Termination of appointment of Rachel Mary Sanger Davies as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rachel Mary Sanger Davies as a secretary on Dec 10, 2024 | 1 pages | TM02 | ||
Appointment of Ms Cara Elizabeth Archibald Mckeown as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karen Elizabeth Docwra as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander David Murray John as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from May 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2021 | 19 pages | AA | ||
Director's details changed for Mr Alexander David Murray John on Oct 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander David Murray John as a director on Apr 29, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2020 | 17 pages | AA | ||
Director's details changed for Ms Rachel Mary Sanger Davies on Jul 03, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Magdalena Schamberger as a director on Feb 04, 2020 | 2 pages | AP01 | ||
Appointment of Mr Archibald Henry Aitken as a director on Feb 04, 2020 | 2 pages | AP01 | ||
Who are the officers of LOVE MUSIC PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKEOWN, Cara Elizabeth Archibald | Secretary | Warrender Park Road EH9 1ES Edinburgh 65/8 Scotland | 330457020001 | |||||||||||
| AITKEN, Archibald Henry | Director | Warrender Park Road EH9 1ES Edinburgh 65/8 Scotland | Scotland | British | Legal Professional | 266833120001 | ||||||||
| FYFE, Gillian Anne | Director | Warrender Park Road EH9 1ES Edinburgh 65/8 Scotland | Scotland | British | Voluntary Sector Manager | 289731900001 | ||||||||
| LICATA SCHAMBERGER, Magdalena | Director | Warrender Park Road EH9 1ES Edinburgh 65/8 Scotland | Scotland | Austrian | Freelance | 266833220002 | ||||||||
| MCKEOWN, Cara Elizabeth Archibald | Director | Warrender Park Road EH9 1ES Edinburgh 65/8 Scotland | Scotland | Scottish | Philanthropy Officer | 330456980001 | ||||||||
| MULLEN, Robert Stuart | Director | Warrender Park Road EH9 1ES Edinburgh 65/8 Scotland | Scotland | British | Retired Management Accountant | 242218510001 | ||||||||
| WEIR, Neil Robert | Director | Craiglea Drive EH10 5PH Edinburgh 82 Scotland | Scotland | British | Engineer | 100845460001 | ||||||||
| BALLANTYNE, Fiona | Secretary | Warrender Park Road EH9 1ES Edinburgh 65/8 Scotland | British | 151772420001 | ||||||||||
| DAVIES, Rachel Mary Sanger | Secretary | Warrender Park Road EH9 1ES Edinburgh 65/8 Scotland | 254907800001 | |||||||||||
| WEIR, Neil Robert | Secretary | Craiglea Drive EH10 5PH Edinburgh 82 Scotland | 252039650001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian |
| 37914570001 | ||||||||||
| BALLANTYNE, Fiona Catherine | Director | Warrender Park Road EH9 1ES Edinburgh 65/8 Scotland | Scotland | British | Self Employed | 30644460001 | ||||||||
| BROWN, Svend-Einar | Director | 13 Sylvan Place EH9 1LH Edinburgh Sylvan House Midlothian | United Kingdom | British | Artistic Director | 151770900001 | ||||||||
| DAVIES, Rachel Mary Sanger | Director | Warrender Park Road EH9 1ES Edinburgh 65/8 Scotland | Scotland | British | Arts Administration | 130387580006 | ||||||||
| DEAZLEY, Stephen Hugh | Director | Warrender Park Road EH9 1ES Edinburgh 65/8 Scotland | Scotland | British | Composer | 65982520004 | ||||||||
| DOCWRA, Karen Elizabeth | Director | Warrender Park Road EH9 1ES Edinburgh 65/8 Scotland | Scotland | British | Fundraiser | 242218550001 | ||||||||
| FINDLAY, Richard Martin | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian | Scotland | British | Solicitor | 42491920002 | ||||||||
| HEWITT, Christine Margaret | Director | Inverleith Row EH3 5NJ Edinburgh 101 Scotland | Scotland | British | Counsellor | 160522770001 | ||||||||
| LAMBERT, Marc Sebastian Robert | Director | c/o Barry Laurie 56 Palmerston Place EH12 5AY Edinburgh French Duncan Scotland | Scotland | British | Ceo Scottish Book Trust | 84300630002 | ||||||||
| LAURIE, Barry William | Director | Warrender Park Road EH9 1ES Edinburgh 65/8 Scotland | Scotland | British | Accountant | 151772370001 | ||||||||
| MURRAY JOHN, Alexander David | Director | Warrender Park Road EH9 1ES Edinburgh 65/8 Scotland | Scotland | British | Student | 282684820002 | ||||||||
| REYNARD NOMINEES LIMITED | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian |
| 150952260001 |
What are the latest statements on persons with significant control for LOVE MUSIC PRODUCTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | 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 |
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