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Home > Scotland > NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD
Company Information for

NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD

ROCKVILLA, 125 CRAIGHALL ROAD, GLASGOW, G4 9TL,
Company Registration Number
SC492495
Private Limited Company
Active

Company Overview

About National Theatre Of Scotland Productions Ltd
NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD was founded on 2014-12-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". National Theatre Of Scotland Productions Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD
 
Legal Registered Office
ROCKVILLA
125 CRAIGHALL ROAD
GLASGOW
G4 9TL
 
Previous Names
MM&S (5861) LIMITED07/05/2015
Filing Information
Company Number SC492495
Company ID Number SC492495
Date formed 2014-12-02
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 02/12/2015
Return next due 30/12/2016
Type of accounts SMALL
Last Datalog update: 2024-02-05 19:36:09
Primary Source:Companies House
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Company Officers of NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
LAURA KYLE CLARK
 Director 2018-04-17
CHARLOTTE GROSS
 Director 2018-04-17
ALYSON BARBARA HAGAN
 Director 2015-04-01
BRENNA HOBSON
 Director 2017-06-13
KAREN HOGARTY
 Director 2015-04-01
KAREN STELLA LITCHFIELD
 Director 2017-06-13
CAROLINE JANE NEWALL
 Director 2015-04-01
SIMOND QUINN
 Director 2015-04-01
GEMMA DRUMMOND SWALLOW
 Director 2015-04-01
JACQUELINE MARGARET WYLIE
 Director 2017-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET-ANNE O'DONNELL
 Director 2017-06-13 2018-03-01
LOUISE ROTHNIE
 Director 2015-04-01 2017-12-11
LUCY HELENA MASON
 Director 2016-06-06 2017-06-01
ROBERTA DOYLE
 Director 2015-04-01 2017-03-31
NEIL JOHN MURRAY
 Director 2015-04-01 2016-06-30
LAURIE JEFFREY SANSOM
 Director 2015-04-01 2016-06-27
MACLAY MURRAY & SPENS LLP
 Company Secretary 2014-12-02 2015-04-01
VINDEX LIMITED
 Director 2014-12-02 2015-04-01
VINDEX SERVICES LIMITED
 Director 2014-12-02 2015-04-01
CHRISTINE TRUESDALE
 Director 2014-12-02 2015-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENNA HOBSON UK THEATRE ASSOCIATION Director 2017-11-10 CURRENT 1937-01-16 Active
KAREN HOGARTY CAJOE LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
KAREN HOGARTY NATIONAL THEATRE OF SCOTLAND Director 2014-05-28 CURRENT 2002-07-18 Active
JACQUELINE MARGARET WYLIE NATIONAL THEATRE OF SCOTLAND Director 2017-06-28 CURRENT 2002-07-18 Active

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
2024-01-09CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-11-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-01-31DIRECTOR APPOINTED MRS RACHEL MARY SANGER DAVIES
2022-01-31CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-01-31AP01DIRECTOR APPOINTED MRS RACHEL MARY SANGER DAVIES
2021-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH FRANCES HELEN ARMITAGE
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2021-01-13AP01DIRECTOR APPOINTED MS SUSANNAH FRANCES HELEN ARMITAGE
2021-01-08AP01DIRECTOR APPOINTED MR PAUL FITZPATRICK
2020-10-13AP03Appointment of Ms Brenna Hobson as company secretary on 2020-09-30
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ALYSON BARBARA HAGAN
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR LAURA KYLE CLARK
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-21AP01DIRECTOR APPOINTED MRS SHEELAGH JANE DUFFIELD
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMOND QUINN
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HOGARTY
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-18AP01DIRECTOR APPOINTED MS CHARLOTTE GROSS
2018-04-18AP01DIRECTOR APPOINTED MS LAURA KYLE CLARK
2018-03-19CH01Director's details changed for Caroline Jane Newall on 2018-03-16
2018-03-12CH01Director's details changed for Ms Jacqueline Margaret Wylie on 2017-12-12
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET-ANNE O'DONNELL
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ROTHNIE
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-27AP01DIRECTOR APPOINTED MS MARGARET-ANNE O'DONNELL
2017-06-27AP01DIRECTOR APPOINTED MS JACQUELINE MARGARET WYLIE
2017-06-27AP01DIRECTOR APPOINTED MS BRENNA HOBSON
2017-06-27AP01DIRECTOR APPOINTED MS KAREN STELLA LITCHFIELD
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LUCY MASON
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA DOYLE
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM Civic House 26 Civic Street Glasgow G4 9RH
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE SANSOM
2016-07-26AP01DIRECTOR APPOINTED MS LUCY HELENA MASON
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MURRAY
2016-01-12RP04SECOND FILING WITH MUD 02/12/15 FOR FORM AR01
2016-01-12ANNOTATIONSecond Filing
2016-01-05RP04SECOND FILING FOR FORM AP01
2016-01-05ANNOTATIONSecond Filing
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0102/12/15 FULL LIST
2015-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-07CERTNMCOMPANY NAME CHANGED MM&S (5861) LIMITED CERTIFICATE ISSUED ON 07/05/15
2015-05-07RES15CHANGE OF NAME 01/04/2015
2015-04-22AP01DIRECTOR APPOINTED MR NEIL JOHN MURRAY
2015-04-22AP01DIRECTOR APPOINTED KAREN HOGARTY
2015-04-22AP01DIRECTOR APPOINTED ALYSON BARBARA HAGAN
2015-04-22AP01DIRECTOR APPOINTED ROBERTA DOYLE
2015-04-22AP01DIRECTOR APPOINTED CAROLINE JANE NEWALL
2015-04-22AP01DIRECTOR APPOINTED GEMMA DRUMMOND SWALLOW
2015-04-22AP01DIRECTOR APPOINTED LOUISE ROTHNIE
2015-04-22AP01DIRECTOR APPOINTED LAURENCE JEFFREY SANSOM
2015-04-14AP01DIRECTOR APPOINTED SIMOND QUINN
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 1 GEORGE SQUARE GLASGOW G2 1AL UNITED KINGDOM
2015-04-14AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-04-14TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2015-04-14RES01ADOPT ARTICLES 01/04/2015
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD 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 NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Intangible Assets
Patents
We have not found any records of NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD
Trademarks
We have not found any records of NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD. 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 (90010 - Performing arts) as NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD 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 NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD 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 NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD 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 G4 9TL