co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE CARER PRODUCTIONS LIMITED

THE CARER PRODUCTIONS LIMITED

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

    • Overview

    Company NameTHE CARER PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC852521
    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 CARER PRODUCTIONS LIMITED?

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

    Where is THE CARER PRODUCTIONS LIMITED located?

    Registered Office Address
    Studio 15 93-97 St George's Road
    G3 6JA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CARER PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 17, 2027

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

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    OverdueNo

    What are the latest filings for THE CARER PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 17, 2025

    Statement of capital on Jun 17, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE CARER PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Adrian Michael
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		Director
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		ScotlandBritishExecutive Producer151580630002
    MUNDELL, Claire Helen
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		Director
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		ScotlandBritishProducer86694100002
    SYNCHRONICITY FILMS LIMITED
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		Director
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC280257
    		289673070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Synchronicity Films Limited
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		Jun 17, 2025
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc280257
    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.
    • 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