NORTHLIGHT PRODUCTIONS LIMITED - Book publishing - A business based in United Kingdom registered with Companies House

Company Overview

About Northlight Productions Ltd

NORTHLIGHT PRODUCTIONS LIMITED was founded on 1990-10-10 and has its registered office in Hawick. The organisation's status is listed as "Active". Northlight Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

NORTHLIGHT PRODUCTIONS LIMITED

Legal Registered Office

HASSENDEANBURN HOUSE
HAWICK
ROXBURGHSHIRE
TD9 8RU
Other companies in TD9


Telephone	01224 846593

Filing Information

Company Number		SC127870
Company ID Number		SC127870
Date formed		1990-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB553153263

Last Datalog update:	2023-11-06 11:36:10
Primary Source:	Companies House

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Companies with same name NORTHLIGHT PRODUCTIONS LIMITED

The following companies were found which have the same name as NORTHLIGHT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORTHLIGHT PRODUCTIONS LLC	125 TECH PARK DR. Monroe ROCHESTER NY 14623	Active	Company formed on the 2013-07-01
NORTHLIGHT PRODUCTIONS, INC.	9302 MONALAINE COURT GREAT FALLS VA 22066	Active	Company formed on the 1990-12-19
NORTHLIGHT PRODUCTIONS INC	District of Columbia	Unknown

Company Officers of NORTHLIGHT PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN SPROUL-CRAN	Company Secretary	1999-05-31
ROBERT SCOTT SPROUL-CRAN	Director	1990-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT SPROUL-CRAN	Company Secretary	1990-11-20	1999-05-31
KENNETH LITTLE	Director	1990-11-20	1999-05-31
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1990-10-10	1990-11-20
JORDANS (SCOTLAND) LIMITED	Nominated Director	1990-10-10	1990-11-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-17		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-11-11	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-14	AP03	Appointment of Dr Robert Scott Sproul-Cran as company secretary on 2021-08-20
2021-09-14	TM02	Termination of appointment of Elizabeth Ann Sproul-Cran on 2021-08-20
2020-11-19	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-11-19	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-11-21	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-11-27	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-11-28	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-13	LATEST SOC	13/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-13	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-12-18	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	10/10/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17	AR01	10/10/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-10-17	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANN SPROUL-CRAN on 2009-10-01
2013-01-04	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	10/10/12 ANNUAL RETURN FULL LIST
2011-12-06	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-11-22	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12	AR01	10/10/10 ANNUAL RETURN FULL LIST
2009-12-24	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25	AR01	10/10/09 ANNUAL RETURN FULL LIST
2009-11-25	CH01	Director's details changed for Robert Sproul-Cran on 2009-10-02
2009-09-04	287	Registered office changed on 04/09/2009 from unit 002 ettrick riverside dunsdale road selkirk selkirkshire AB7 5EB uk
2009-09-04	288c	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SPROUL-CRAN / 01/09/2009
2009-09-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPROUL-CRAN / 01/09/2009
2008-12-30	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-14	190	LOCATION OF DEBENTURE REGISTER
2008-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM SUNERT HOUSE SUNERT ROAD MILLTIMBER ABERDEEN AB13 0JQ
2008-10-14	288c	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SPROUL-CRAN / 10/10/2008
2008-10-14	353	LOCATION OF REGISTER OF MEMBERS
2008-10-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPROUL-CRAN / 10/10/2008
2008-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-23	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-24	363s	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-21	363s	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-01-04	244	DELIVERY EXT'D 3 MTH 29/02/04
2004-10-25	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-18	244	DELIVERY EXT'D 3 MTH 28/02/03
2003-11-21	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-06	244	DELIVERY EXT'D 3 MTH 28/02/02
2002-11-13	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-24	244	DELIVERY EXT'D 3 MTH 28/02/01
2001-10-15	363(287)	REGISTERED OFFICE CHANGED ON 15/10/01
2001-10-15	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-12-29	244	DELIVERY EXT'D 3 MTH 29/02/00
2000-10-04	363s	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
1999-10-27	288b	SECRETARY RESIGNED
1999-10-27	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1999-10-27	288a	NEW SECRETARY APPOINTED
1999-10-27	363s	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-10-18	169	£ IC 2/1 30/09/99 £ SR 1@1=1
1999-10-04	288b	DIRECTOR RESIGNED
1999-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-02	363s	RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-02-09	363s	RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1998-01-23	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-25	AA	FULL ACCOUNTS MADE UP TO 29/02/96
1996-12-04	363s	RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-01-04	AA	FULL ACCOUNTS MADE UP TO 28/02/95
1995-09-28	363(287)	REGISTERED OFFICE CHANGED ON 28/09/95
1995-09-28	363s	RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1994-12-20	AA	FULL ACCOUNTS MADE UP TO 28/02/94

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to NORTHLIGHT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORTHLIGHT PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1998-01-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHLIGHT PRODUCTIONS LIMITED

Intangible Assets

Patents

We have not found any records of NORTHLIGHT PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of NORTHLIGHT PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHLIGHT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as NORTHLIGHT PRODUCTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTHLIGHT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHLIGHT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTHLIGHT PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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