BUBLICO PRODUCTIONS LIMITED
Overview
| Company Name | BUBLICO PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC633245 |
| 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 BUBLICO PRODUCTIONS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is BUBLICO PRODUCTIONS LIMITED located?
| Registered Office Address | 56 Ashton Lane G12 8SJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUBLICO PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BUBLICO PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for BUBLICO PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of David James St Clair Low as a person with significant control on Jun 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Heavidor Limited as a person with significant control on Jun 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2023
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Edward Andrew Crozier on Oct 12, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David James St Clair Low on Oct 12, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Edward Andrew Crozier as a person with significant control on Jul 05, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||||||
Registered office address changed from 14 Possil Road Glasgow G4 9SY Scotland to 56 Ashton Lane Glasgow G12 8SJ on Dec 03, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Heavidor Limited as a person with significant control on Jun 28, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of David James St Clair Low as a person with significant control on Jun 28, 2021 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BUBLICO PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROZIER, Edward Andrew | Director | Ashton Lane G12 8SJ Glasgow 56 Scotland | Scotland | British | Manager | 59351610001 | ||||
| LOW, David James St Clair | Director | Ashton Lane G12 8SJ Glasgow 56 Scotland | United Kingdom | Irish | Manager | 76794800002 |
Who are the persons with significant control of BUBLICO PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David James St Clair Low | Jun 30, 2024 | Ashton Lane G12 8SJ Glasgow 56 Scotland | No | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Heavidor Limited | Jun 28, 2021 | Ashton Lane G12 8SJ Glasgow 56 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James St Clair Low | Jun 12, 2019 | Possil Road G4 9SY Glasgow 14 United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Andrew Crozier | Jun 12, 2019 | Ashton Lane G12 8SJ Glasgow 56 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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