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POTBOILER TELEVISION SCOTLAND LIMITED

POTBOILER TELEVISION SCOTLAND LIMITED

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

    • Overview

    Company NamePOTBOILER TELEVISION SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC552662
    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 POTBOILER TELEVISION SCOTLAND LIMITED?

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

    Where is POTBOILER TELEVISION SCOTLAND LIMITED located?

    Registered Office Address
    24 Heriot Row 1st Floor
    EH3 6EN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POTBOILER TELEVISION SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for POTBOILER TELEVISION SCOTLAND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2023

    What are the latest filings for POTBOILER TELEVISION SCOTLAND 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

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Zygmunt Jan Kamasa as a director on Jul 27, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Appointment of Kevin Loren Beggs as a director on Dec 19, 2016

    		2 pagesAP01

    Appointment of Mr Zygmunt Jan Kamasa as a director on Dec 19, 2016

    		2 pagesAP01

    Previous accounting period shortened from Dec 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2016

    Statement of capital on Dec 15, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POTBOILER TELEVISION SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH, Rebecca
    W1D 4DQ London
    9 Greek Street
    England
    		Secretary
    W1D 4DQ London
    9 Greek Street
    England
    		220676330001
    BEGGS, Kevin Loren
    Mortimer Street
    W1W 8HJ London
    45
    England
    		Director
    Mortimer Street
    W1W 8HJ London
    45
    England
    		United StatesAmericanCompany Chairman237213820001
    CALDERWOOD, Andrea Margaret
    W1D 4DQ London
    9 Greek Street
    England
    		Director
    W1D 4DQ London
    9 Greek Street
    England
    		United KingdomBritishFilm Producer71110150003
    EGAN, Gail
    W1D 4DQ London
    9 Greek Street
    England
    		Director
    W1D 4DQ London
    9 Greek Street
    England
    		United KingdomBritishCompany Director125926460001
    KAMASA, Zygmunt Jan
    Mortimer Street
    W1W 8HJ London
    45 Mortimer St London
    England
    		Director
    Mortimer Street
    W1W 8HJ London
    45 Mortimer St London
    England
    		United KingdomBritishCeo237206640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POTBOILER TELEVISION SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Potboiler Television Ltd
    W1D 4DQ London
    9 Greek Street
    England
    		Dec 15, 2016
    W1D 4DQ London
    9 Greek Street
    England
    		No
    Legal FormLegal Form
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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