THE CRY PRODUCTIONS LIMITED

THE CRY PRODUCTIONS LIMITED

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

    Company NameTHE CRY PRODUCTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC576945
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE CRY PRODUCTIONS LIMITED?

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

    Where is THE CRY PRODUCTIONS LIMITED located?

    Registered Office Address
    St. George's Studios 93-97 St. Georges Road
    G3 6JA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CRY PRODUCTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 25, 2022
    Next Accounts Due OnJan 25, 2023
    Last Accounts
    Last Accounts Made Up ToJan 25, 2021

    What is the status of the latest confirmation statement for THE CRY PRODUCTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 21, 2023
    Next Confirmation Statement DueOct 05, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2022
    OverdueYes

    What are the latest filings for THE CRY PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Claire Helen Mundell on Sep 04, 2024

    2 pagesCH01

    Director's details changed for Mr Adrian Michael Burns on Sep 04, 2024

    2 pagesCH01

    Change of details for Ms Claire Helen Mundell as a person with significant control on Sep 04, 2024

    2 pagesPSC04

    Appointment of Mr Adrian Michael Burns as a director on Dec 12, 2023

    2 pagesAP01

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Laura Kathryn Macara as a director on Oct 22, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jan 25, 2020

    6 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 25, 2021

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge SC5769450001 in full

    4 pagesMR04

    Total exemption full accounts made up to Jan 25, 2019

    10 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Jan 25, 2019

    3 pagesAA01

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Registration of charge SC5769450001, created on Dec 21, 2017

    38 pagesMR01

    Appointment of Miss Laura Kathryn Macara as a director on Dec 19, 2017

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 22, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalSep 22, 2017

    Statement of capital on Sep 22, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of THE CRY PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Adrian Michael
    St. Georges Road
    G3 6JA Glasgow
    St. George's Studios 93-97
    United Kingdom
    Director
    St. Georges Road
    G3 6JA Glasgow
    St. George's Studios 93-97
    United Kingdom
    ScotlandBritishConsultant151580630002
    KACZYNSKI, Brian Rutherford
    St. Georges Road
    G3 6JA Glasgow
    St. George's Studios 93-97
    United Kingdom
    Director
    St. Georges Road
    G3 6JA Glasgow
    St. George's Studios 93-97
    United Kingdom
    ScotlandAmericanProducer238199150001
    MUNDELL, Claire Helen
    St. Georges Road
    G3 6JA Glasgow
    St. George's Studios 93-97
    United Kingdom
    Director
    St. Georges Road
    G3 6JA Glasgow
    St. George's Studios 93-97
    United Kingdom
    ScotlandBritishProducer, Executive Producer86694100002
    MACARA, Laura Kathryn
    St. Georges Road
    G3 6JA Glasgow
    St. George's Studios 93-97
    United Kingdom
    Director
    St. Georges Road
    G3 6JA Glasgow
    St. George's Studios 93-97
    United Kingdom
    United KingdomBritishChartered Secretary191330240002

    Who are the persons with significant control of THE CRY PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Helen Mundell
    St. Georges Road
    G3 6JA Glasgow
    St. George's Studios 93-97
    United Kingdom
    Sep 22, 2017
    St. Georges Road
    G3 6JA Glasgow
    St. George's Studios 93-97
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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