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ABERDEEN PRODUCTIONS LTD

Company Number
07085932
Status
Active
Incorporation Date
25 November 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Charterhouse Mews
  • London
  • EC1M 6BB
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-11-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ms Judy Lloyd controls United Kingdom flag ABERDEEN PRODUCTIONS LTD (United Kingdom, 25 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-28 Confirmation Statement Confirmation statement made on 2017-11-25 with updates details
2017-07-26 Annual Accounts Accounts for a dormant company made up to 2016-11-30 details
2016-12-02 Confirmation Statement Confirmation statement made on 2016-11-25 with updates details
2016-07-29 Annual Accounts Accounts for a dormant company made up to 2015-11-30 details
2015-11-27 Annual Return Annual return made up to 2015-11-25 with full list of shareholders details
2015-08-03 Annual Accounts Accounts for a dormant company made up to 2014-11-30 details
2014-11-28 Annual Return Annual return made up to 2014-11-25 with full list of shareholders details
2014-07-30 Annual Accounts Accounts for a dormant company made up to 2013-11-30 details
2014-07-29 Appointment of director Appointment of Ms Judy Lloyd as a director on 2013-11-25 details
2014-07-29 Termination of appointment of director Termination of appointment of Christopher Malcolm as a director on 2014-02-15 details
2013-12-09 Termination of appointment of secretary Termination of appointment of Keith Cunningham as a secretary details
2013-12-09 Annual Return Annual return made up to 2013-11-25 with full list of shareholders details
2013-09-10 Change of registered office address Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2013-09-10 details
2013-09-09 Annual Accounts Accounts for a dormant company made up to 2012-11-30 details
2012-12-04 Annual Return Annual return made up to 2012-11-25 with full list of shareholders details
2012-01-16 Annual Return Annual return made up to 2011-11-25 with full list of shareholders details
2011-12-08 Annual Accounts Accounts for a dormant company made up to 2011-11-30 details
2011-09-13 Annual Accounts Accounts for a dormant company made up to 2010-11-30 details
2010-12-21 Change of registered office address Registered office address changed from New Bridge House 32/34 New Bridge St London EC4V 6BJ United Kingdom on 2010-12-21 details
2010-12-21 Annual Return Annual return made up to 2010-11-25 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 2 2018

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