STEADIPIX PRODUCTIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

STEADIPIX PRODUCTIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
STEADIPIX PRODUCTIONS LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: SC242234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

STEADIPIX PRODUCTIONS LIMITED - GLASGOW

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

16 ROYAL CRESCENT
GLASGOW
G3 7SL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LITTLE LANTERN PRODUCTIONS LIMITED (until 09/12/2009)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN NEWSTEAD Feb 1976 British Director 2016-02-01 CURRENT
MS BIANCA KELLY BARKER Feb 1974 British Director 2003-01-14 CURRENT
MR MARTIN NEWSTEAD British Secretary 2009-09-14 CURRENT
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2003-01-14 UNTIL 2003-01-14 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 2003-01-14 UNTIL 2003-01-14 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-01-14 UNTIL 2003-01-14 RESIGNED
KENNETH SUTHERLAND Jun 1970 Secretary 2003-12-01 UNTIL 2009-09-14 RESIGNED
ANDREW STEPHEN LITTLE Secretary 2003-01-14 UNTIL 2003-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Newstead 2016-04-06 2/1976 Glasgow   Ownership of shares 25 to 50 percent
Ms Bianca Kelly Barker 2016-04-06 2/1974 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECTORS UK LIMITED. LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
STEADISHOT FACILITIES LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Steadipix Productions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-20 31-01-2023 £48,095 Cash £69,429 equity
Steadipix Productions Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-01-2022 £45,731 Cash £61,945 equity
Steadipix Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-10-20 31-01-2021 £41,864 Cash £39,155 equity
Steadipix Productions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-01-2020 £32,267 Cash £59,296 equity
Steadipix Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-01-2019 £33,371 Cash £36,123 equity
Steadipix Productions Limited - Accounts to registrar (filleted) - small 18.2 2018-08-08 31-01-2018 £23,609 Cash £41,509 equity
Steadipix Productions Limited - Accounts to registrar - small 17.1 2017-04-19 31-01-2017 £39,426 Cash £50,260 equity
Steadipix Productions Limited - Abbreviated accounts 16.1 2016-06-28 31-01-2016 £11,729 Cash £34,505 equity
Abbreviated Company Accounts - STEADIPIX PRODUCTIONS LIMITED 2015-05-13 31-01-2015 £13,744 Cash £43,388 equity

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