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MATCHLIGHT PRODUCTIONS LIMITED

MATCHLIGHT PRODUCTIONS LIMITED

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

    • Overview

    Company NameMATCHLIGHT PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC483287
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MATCHLIGHT PRODUCTIONS LIMITED?

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

    Where is MATCHLIGHT PRODUCTIONS LIMITED located?

    Registered Office Address
    11 Ashley Street
    G3 6DR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATCHLIGHT PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for MATCHLIGHT PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of David William Smith as a director on Oct 23, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		6 pagesAA

    Notification of Jacqueline Margaret Hayden as a person with significant control on Jan 15, 2019

    		2 pagesPSC01

    Notification of David William Smith as a person with significant control on Jan 15, 2019

    		2 pagesPSC01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Confirmation statement made on Jul 10, 2018 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Thomas Ross Wilson as a person with significant control on Jul 30, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 50,000
    		SH01

    Statement of capital following an allotment of shares on Oct 09, 2014

    • Capital: GBP 50,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC4832870001, created on Oct 02, 2014

    		9 pagesMR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    		SH01
    incorporationJul 30, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MATCHLIGHT PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYDEN, Jacqueline Margaret
    Ashley Street
    G3 6DR Glasgow
    11
    Scotland
    		Director
    Ashley Street
    G3 6DR Glasgow
    11
    Scotland
    		ScotlandBritish137072010001
    WILSON, Thomas Ross
    Ashley Street
    G3 6DR Glasgow
    11
    Scotland
    		Director
    Ashley Street
    G3 6DR Glasgow
    11
    Scotland
    		United KingdomBritish137072000003
    SMITH, David William
    Ashley Street
    G3 6DR Glasgow
    11
    Scotland
    		Director
    Ashley Street
    G3 6DR Glasgow
    11
    Scotland
    		ScotlandBritish106115680001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Smith
    Ashley Street
    G3 6DR Glasgow
    11
    		Jan 15, 2019
    Ashley Street
    G3 6DR Glasgow
    11
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Jacqueline Margaret Hayden
    Ashley Street
    G3 6DR Glasgow
    11
    		Jan 15, 2019
    Ashley Street
    G3 6DR Glasgow
    11
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Ross Wilson
    Ashley Street
    G3 6DR Glasgow
    11
    		Jul 30, 2016
    Ashley Street
    G3 6DR Glasgow
    11
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does MATCHLIGHT PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 02, 2014
    Delivered On Oct 09, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Oct 09, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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