NIBBS EVENTS AND ESK PRODUCING LIMITED

NIBBS EVENTS AND ESK PRODUCING LIMITED

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

    Company NameNIBBS EVENTS AND ESK PRODUCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC830517
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NIBBS EVENTS AND ESK PRODUCING LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is NIBBS EVENTS AND ESK PRODUCING LIMITED located?

    Registered Office Address
    Level 5 9 Haymarket Square
    EH3 8RY Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIBBS EVENTS AND ESK PRODUCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnAug 29, 2026

    What is the status of the latest confirmation statement for NIBBS EVENTS AND ESK PRODUCING LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for NIBBS EVENTS AND ESK PRODUCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 29, 2024

    Statement of capital on Nov 29, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of NIBBS EVENTS AND ESK PRODUCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKYER-NIBBS, Caroline Alison
    10a Queensferry Street
    EH2 4PG Edinburgh
    Studio 1
    United Kingdom
    Director
    10a Queensferry Street
    EH2 4PG Edinburgh
    Studio 1
    United Kingdom
    United KingdomBritish218396090001
    MARGARITI-SMITH, Rebecca
    10a Queensferry Street
    EH2 4PG Edinburgh
    Studio 1
    United Kingdom
    Director
    10a Queensferry Street
    EH2 4PG Edinburgh
    Studio 1
    United Kingdom
    EnglandBritish329885270001
    WEATHERSTONE, Samuel John
    10a Queensferry Street
    EH2 4PG Edinburgh
    Studio 1
    United Kingdom
    Director
    10a Queensferry Street
    EH2 4PG Edinburgh
    Studio 1
    United Kingdom
    ScotlandBritish294097530001

    Who are the persons with significant control of NIBBS EVENTS AND ESK PRODUCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caroline Alison Lockyer-Nibbs
    10a Queensferry Street
    EH2 4PG Edinburgh
    Studio 1
    United Kingdom
    Nov 29, 2024
    10a Queensferry Street
    EH2 4PG Edinburgh
    Studio 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Esk Film Services Limited
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    United Kingdom
    Nov 29, 2024
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    United Kingdom
    No
    Legal FormCompany Limited By Share Capital
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredScotlad
    Registration NumberSc727763
    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.

    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