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21CC PRODUCTIONS LIMITED

21CC PRODUCTIONS LIMITED

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

    • Overview

    Company Name21CC PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC601129
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 21CC PRODUCTIONS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is 21CC PRODUCTIONS LIMITED located?

    Registered Office Address
    6 Old Deans Road Business Centre
    Unit 2
    EH48 1JU Bathgate
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 21CC PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 21CC PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2025
    Next Confirmation Statement DueJul 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024
    OverdueNo

    What are the latest filings for 21CC PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Cessation of Geoffrey Malcolm Crow as a person with significant control on Apr 08, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Change of details for 21Cc Group Limited as a person with significant control on Apr 24, 2023

    		2 pagesPSC05

    Registered office address changed from Hopetoun Sawmill Hopetoun Estates Edinburgh Midlothian EH30 9SL United Kingdom to 6 Old Deans Road Business Centre Unit 2 Bathgate EH48 1JU on Apr 24, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 27, 2018

    Statement of capital on Jun 27, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 21CC PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROW, Geoffrey Malcolm
    Old Deans Road Business Centre
    Unit 2
    EH48 1JU Bathgate
    6
    Scotland
    		Director
    Old Deans Road Business Centre
    Unit 2
    EH48 1JU Bathgate
    6
    Scotland
    		ScotlandBritishCompany Director141944520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 21CC PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Malcolm Crow
    Old Deans Road Business Centre
    Unit 2
    EH48 1JU Bathgate
    6
    Scotland
    		Jun 27, 2018
    Old Deans Road Business Centre
    Unit 2
    EH48 1JU Bathgate
    6
    Scotland
    		Yes
    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.
    Old Deans Road Business Centre
    Unit 2
    EH48 1JU Bathgate
    6
    Scotland
    		Jun 27, 2018
    Old Deans Road Business Centre
    Unit 2
    EH48 1JU Bathgate
    6
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc417594
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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