NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD
Overview
| Company Name | NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC492495 |
| 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 NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD?
- Performing arts (90010) / Arts, entertainment and recreation
Where is NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD located?
| Registered Office Address | Rockvilla 125 Craighall Road G4 9TL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| MM&S (5861) LIMITED | Dec 02, 2014 | Dec 02, 2014 |
What are the latest accounts for NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | No |
What are the latest filings for NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gemma Drummond Swallow as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Simon Fitzpatrick as a director on May 05, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Alison Coltman as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Appointment of Ms Alison Coltman as a secretary on Jul 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Brenna Hobson as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Brenna Hobson as a secretary on Jul 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charlotte Gross as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Mary Sanger Davies as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susannah Frances Helen Armitage as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Susannah Frances Helen Armitage as a director on Jan 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Fitzpatrick as a director on Jan 08, 2021 | 2 pages | AP01 | ||
Appointment of Ms Brenna Hobson as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||
Termination of appointment of Alyson Barbara Hagan as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Laura Kyle Clark as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLTMAN, Alison | Secretary | 125 Craighall Road G4 9TL Glasgow Rockvilla Scotland | 324828470001 | |||||||||||||||
| COLTMAN, Alison | Director | 125 Craighall Road G4 9TL Glasgow Rockvilla Scotland | United Kingdom | British | Director Of Finance And Administration | 308881270001 | ||||||||||||
| DAVIES, Rachel Mary Sanger | Director | 125 Craighall Road G4 9TL Glasgow Rockvilla Scotland | Scotland | British | Arts Manager | 291972250001 | ||||||||||||
| DUFFIELD, Sheelagh Jane | Director | Queen Victoria Drive Glasgow 197 Scotland | Scotland | British | Consultant | 255575650001 | ||||||||||||
| LITCHFIELD, Karen Stella | Director | 37 Crathie Drive G11 7XE Glasgow Flat 2/2 United Kingdom | Scotland | Irish | Fundraiser | 234386430001 | ||||||||||||
| NEWALL, Caroline Jane | Director | 125 Craighall Road G4 9TL Glasgow Rockvilla Scotland | Scotland | British | Director Of Artistic Development | 197019140002 | ||||||||||||
| WYLIE, Jacqueline Margaret | Director | St. Ronans Drive Shawlands G41 3SH Glasgow 21 Scotland | Scotland | British | Artistic Director And Chief Executive | 133490850003 | ||||||||||||
| HOBSON, Brenna | Secretary | Fiddler's Court 5 Walls Street G1 1PA Glasgow 2/2 Scotland | 275285700001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 193116320001 | ||||||||||||||
| ARMITAGE, Susannah Frances Helen | Director | 125 Craighall Road G4 9TL Glasgow Rockvilla Scotland | United Kingdom | Scottish | Programme Director | 204716970001 | ||||||||||||
| CLARK, Laura Kyle | Director | 125 Craighall Road G4 9TL Glasgow Rockvilla Scotland | Scotland | British | Senior Producer | 245459300001 | ||||||||||||
| DOYLE, Roberta | Director | 125 Craighall Road G4 9TL Glasgow Rockvilla Scotland | Scotland | British | Director Of External Affairs | 36207500002 | ||||||||||||
| FITZPATRICK, Paul Simon | Director | 125 Craighall Road G4 9TL Glasgow Rockvilla Scotland | United Kingdom | British | Director Of Creative Engagement | 267667940001 | ||||||||||||
| GROSS, Charlotte | Director | 125 Craighall Road G4 9TL Glasgow Rockvilla Scotland | Scotland | French | Director Of Audience And Media | 245470790001 | ||||||||||||
| HAGAN, Alyson Barbara | Director | 125 Craighall Road G4 9TL Glasgow Rockvilla Scotland | Scotland | British | Director Of Finance | 197019990001 | ||||||||||||
| HOBSON, Brenna | Director | 5 Walls Street G1 1PA Glasgow 2/2 Fidlers's Court Scotland | Scotland | Scottish | Executive Producer | 234414790001 | ||||||||||||
| HOGARTY, Karen | Director | 125 Craighall Road G4 9TL Glasgow Rockvilla Scotland | Scotland | British | Head Of Business Affairs | 190211600001 | ||||||||||||
| MASON, Lucy Helena | Director | Brandon Terrace EH3 5DZ Edinburgh 18/7 Scotland | Scotland | British | Chief Executive | 57768700001 | ||||||||||||
| MURRAY, Neil John | Director | 26 Civic Street G4 9RH Glasgow Civic House | Scotland | British | Theatre Producer | 88090460005 | ||||||||||||
| O'DONNELL, Margaret-Anne | Director | Newlands Road G43 2JP Glasgow 69 Scotland | Scotland | British | Producer | 188923920002 | ||||||||||||
| QUINN, Simon | Director | 125 Craighall Road G4 9TL Glasgow Rockvilla Scotland | Scotland | British | Director | 242960150001 | ||||||||||||
| ROTHNIE, Louise | Director | 125 Craighall Road G4 9TL Glasgow Rockvilla Scotland | Scotland | British | Development Director | 183859720001 | ||||||||||||
| SANSOM, Laurie Jeffrey | Director | 26 Civic Street G4 9RH Glasgow Civic House | Scotland | British | Theatre Director | 127813450002 | ||||||||||||
| SWALLOW, Gemma Drummond | Director | 125 Craighall Road G4 9TL Glasgow Rockvilla Scotland | Scotland | British | Head Of Production | 105300790001 | ||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
What are the latest statements on persons with significant control for NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 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 |
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