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CLOCKWORK LIVE LTD

CLOCKWORK LIVE LTD

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

    • Overview

    Company NameCLOCKWORK LIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC754177
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLOCKWORK LIVE LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Media representation services (73120) / Professional, scientific and technical activities
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is CLOCKWORK LIVE LTD located?

    Registered Office Address
    3/7 Hawkhill Close
    EH7 6FD Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOCKWORK LIVE LTD?

    Previous Company Names
    Company NameFromUntil
    SHORTHOUSE MGMT LTDJan 04, 2023Jan 04, 2023

    What are the latest accounts for CLOCKWORK LIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CLOCKWORK LIVE LTD?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for CLOCKWORK LIVE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Certificate of change of name

    Company name changed shorthouse mgmt LTD\certificate issued on 07/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2025

    		RES15

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 27, 2023 with updates

    		4 pagesCS01

    Cessation of Brodie Anthony Sutton as a person with significant control on Nov 26, 2023

    		1 pagesPSC07

    Termination of appointment of Brodie Anthony Sutton as a director on Nov 26, 2023

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 04, 2023

    Statement of capital on Jan 04, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CLOCKWORK LIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Cameron Henry Joseph
    Hawkhill Close
    EH7 6FD Edinburgh
    3/7
    Midlothian
    United Kingdom
    		Director
    Hawkhill Close
    EH7 6FD Edinburgh
    3/7
    Midlothian
    United Kingdom
    		ScotlandBritish294565680001
    SUTTON, Brodie Anthony
    Hawkhill Close
    EH7 6FD Edinburgh
    3/7
    Midlothian
    United Kingdom
    		Director
    Hawkhill Close
    EH7 6FD Edinburgh
    3/7
    Midlothian
    United Kingdom
    		ScotlandScottish274984130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOCKWORK LIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brodie Anthony Sutton
    Hawkhill Close
    EH7 6FD Edinburgh
    3/7
    Midlothian
    United Kingdom
    		Jan 04, 2023
    Hawkhill Close
    EH7 6FD Edinburgh
    3/7
    Midlothian
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Cameron Henry Joseph Hughes
    Hawkhill Close
    EH7 6FD Edinburgh
    3/7
    Midlothian
    United Kingdom
    		Jan 04, 2023
    Hawkhill Close
    EH7 6FD Edinburgh
    3/7
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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