CONCEPT PRODUCTIONS LIMITED -
Company Profile | Company Filings |
Overview
CONCEPT PRODUCTIONS LIMITED is a Private Limited Company from and has the status: Active.
CONCEPT PRODUCTIONS LIMITED was incorporated 38 years ago on 17/12/1985 and has the registered number: SC096457. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CONCEPT PRODUCTIONS LIMITED was incorporated 38 years ago on 17/12/1985 and has the registered number: SC096457. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CONCEPT PRODUCTIONS LIMITED -
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12-16 ALBYN PLACE
AB10 1PS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW PETER WILSON | Aug 1963 | British | Director | 2006-08-01 | CURRENT |
MRS LYNN MARGARET LLEWELLYN | Oct 1966 | British | Director | 2017-01-01 | CURRENT |
MRS LYNN MARGARET LLEWELLYN | Secretary | 2006-08-01 | CURRENT | ||
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2002-11-05 UNTIL 2006-08-01 | RESIGNED | ||
JANE WATMOUGH | Sep 1962 | British | Director | RESIGNED | |
GRAEME MUNRO | Jun 1953 | British | Director | 1994-09-22 UNTIL 1994-10-13 | RESIGNED |
MICHAEL FRANK LLOYD-WIGGINS | Jan 1959 | British | Director | RESIGNED | |
ALASDAIR STUART FORTUNE | Jul 1958 | British | Director | RESIGNED | |
JANE WATMOUGH | Sep 1962 | British | Secretary | 1993-09-29 UNTIL 2002-11-05 | RESIGNED |
ALASDAIR STUART FORTUNE | Jul 1958 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lynn Margaret Llewellyn | 2017-09-21 | 10/1966 | Milltimber |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Michael Frank Lloyd-Wiggins | 2016-04-06 - 2017-09-21 | 1/1959 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Andrew Peter Wilson | 2016-04-06 | 8/1963 | Stonehaven Kincardineshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |