MUSIC & LYRICS PRODUCTIONS LTD
Overview
Company Name | MUSIC & LYRICS PRODUCTIONS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC450191 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MUSIC & LYRICS PRODUCTIONS LTD?
- Performing arts (90010) / Arts, entertainment and recreation
Where is MUSIC & LYRICS PRODUCTIONS LTD located?
Registered Office Address | C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MUSIC & LYRICS PRODUCTIONS LTD?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for MUSIC & LYRICS PRODUCTIONS LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 8 pages | WU15(Scot) | ||||||||||
Termination of appointment of Stephen Faloon as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Festival Theatre 13/29 Nicolson Street Edinburgh EH8 9FT to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Aug 23, 2019 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||||||||||
Appointment of Mr Julien Boast as a director on Jan 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Mark Saville as a director on Jan 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashley Alexander Bishop as a director on Jan 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Charles Baldwin Sanderson as a director on Jan 23, 2019 | 1 pages | TM01 | ||||||||||
Registration of charge SC4501910001, created on Nov 08, 2018 | 10 pages | MR01 | ||||||||||
Registration of charge SC4501910002, created on Nov 08, 2018 | 9 pages | MR01 | ||||||||||
Termination of appointment of Michael David Ockwell as a director on Oct 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Charles Baldwin Sanderson as a director on Sep 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Alexander Sutherland as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Stephen Faloon as a director on Mar 09, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr John Robb Paterson Stalker on Dec 31, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of MUSIC & LYRICS PRODUCTIONS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ROSS, Charles Iain Mclean | Secretary | 13/29 Nicolson Street EH8 9FT Edinburgh Festival Theatre United Kingdom | 181889720002 | |||||||
BISHOP, Ashley Alexander | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | England | British | Theatre Director | 251370640001 | ||||
BOAST, Julien | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | England | British | Theatre Director | 179374930002 | ||||
JOHNSTON, Philip Alexander Francis | Director | 13/29 Nicolson Street EH8 9FT Edinburgh Festival Theatre United Kingdom | United Kingdom | British | Chief Executive | 118561710003 | ||||
SAVILLE, Jonathan Mark | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | United Kingdom | British | Theatre Director | 239068690001 | ||||
STALKER, John Robb Paterson | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | United Kingdom | British | Theatrical Producer | 120535830004 | ||||
FALOON, Stephen | Director | Nicolson Street EH8 9FT Edinburgh 13-29 Scotland | Ireland | Irish | Theatre Manager | 207800880001 | ||||
GRIFFITHS, Stuart Mark | Director | 13/29 Nicolson Street EH8 9FT Edinburgh Festival Theatre United Kingdom | United Kingdom | British | Chief Executive | 85768480001 | ||||
OCKWELL, Michael David | Director | 13/29 Nicolson Street EH8 9FT Edinburgh Festival Theatre United Kingdom | United Kingdom | British | Chief Executive | 95654030006 | ||||
SANDERSON, Robert Charles Baldwin | Director | 13/29 Nicolson Street EH8 9FT Edinburgh Festival Theatre | England | British | Company Director | 59280110002 | ||||
SUTHERLAND, Martin Alexander | Director | 13/29 Nicolson Street EH8 9FT Edinburgh Festival Theatre | England | British | Chief Executive | 190307400001 |
What are the latest statements on persons with significant control for MUSIC & LYRICS PRODUCTIONS LTD?
Notified On | Ceased On | Statement |
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May 16, 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 |
Does MUSIC & LYRICS PRODUCTIONS LTD have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Nov 08, 2018 Delivered On Nov 15, 2018 | 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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A registered charge | Created On Nov 08, 2018 Delivered On Nov 15, 2018 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MUSIC & LYRICS PRODUCTIONS LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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