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Company Information for

EFFINGEE PRODUCTIONS LIMITED

DIGITAL MEDIA & BUSINESS CENTRE SUITE 7, 100 BRAND STREET, GLASGOW, G51 1DG,
Company Registration Number
SC208998
Private Limited Company
Active

Company Overview

About Effingee Productions Ltd
EFFINGEE PRODUCTIONS LIMITED was founded on 2000-07-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Effingee Productions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EFFINGEE PRODUCTIONS LIMITED
 
Legal Registered Office
DIGITAL MEDIA & BUSINESS CENTRE SUITE 7
100 BRAND STREET
GLASGOW
G51 1DG
Other companies in G51
 
Filing Information
Company Number SC208998
Company ID Number SC208998
Date formed 2000-07-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB775039706  
Last Datalog update: 2024-01-09 08:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFINGEE PRODUCTIONS LIMITED
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Company Officers of EFFINGEE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY KIERNAN
 Company Secretary 2000-07-11
GREGORY EDWARD HEMPHILL
 Director 2014-06-23
FORD KIERNAN
 Director 2000-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY EDWARD HEMPHILL
 Director 2000-07-11 2008-10-15
PAUL RILEY
 Director 2007-01-21 2008-08-11
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 2000-07-11 2000-07-11
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2000-07-11 2000-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY EDWARD HEMPHILL SICKWIG PRODUCTIONS LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
GREGORY EDWARD HEMPHILL STAMPEDE PRODUCTIONS LIMITED Director 2008-08-05 CURRENT 2008-02-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-28Change of details for Mrs Lesley Kiernan as a person with significant control on 2024-01-01
2024-03-28SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY KIERNAN on 2023-03-18
2024-03-28Director's details changed for Mr Ford Kiernan on 2024-03-18
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM C/O Macmillan Craig 150 Brand Street Glasgow G51 1DH
2023-07-05CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-17PSC04Change of details for Mrs Lesley Kiernan as a person with significant control on 2019-03-01
2019-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORD KIERNAN
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY EDWARD HEMPHILL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0102/07/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0102/07/14 ANNUAL RETURN FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 202 Nithsdale Road Glasgow G41 5EU Scotland
2014-06-30AP01DIRECTOR APPOINTED MR GREGORY EDWARD HEMPHILL
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0102/07/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0102/07/12 ANNUAL RETURN FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/12 FROM 13 Colquhoun Avenue Hillington Park Glasgow G52 4BN United Kingdom
2011-12-29SH0120/09/11 STATEMENT OF CAPITAL GBP 2
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0102/07/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0102/07/10 ANNUAL RETURN FULL LIST
2010-05-13CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY KIERNAN on 2010-05-13
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FORD KIERNAN / 13/05/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 27 JULIAN LANE GLASGOW LANARKSHIRE G12 0RU
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-05169GBP IC 2/1 15/10/08 GBP SR 1@1=1
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL RILEY
2008-10-20RES13PURCHASE OF OWN SHARES 15/10/2008
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR GREG HEMPHILL
2008-07-24363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-19363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-01-29288aNEW DIRECTOR APPOINTED
2006-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-22363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-04-23225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-14288aNEW DIRECTOR APPOINTED
2000-07-14288bDIRECTOR RESIGNED
2000-07-14288bSECRETARY RESIGNED
2000-07-14288aNEW SECRETARY APPOINTED
2000-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities


Licences & Regulatory approval
We could not find any licences issued to EFFINGEE 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 EFFINGEE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-12-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2006-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EFFINGEE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EFFINGEE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFFINGEE PRODUCTIONS LIMITED
Trademarks
We have not found any records of EFFINGEE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFINGEE 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 (59112 - Video production activities) as EFFINGEE PRODUCTIONS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where EFFINGEE 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 EFFINGEE 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 EFFINGEE 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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    Other companies at postcode G51 1DG