Company Information for TWO PIGEONS PRODUCTIONS LTD
BEGBIES TRAYNOR, FINLAY HOUSE, 10-14, WEST NILE STREET, GLASGOW, G1 2PP,
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Company Registration Number
SC524680
Private Limited Company
Liquidation |
Company Name | |
---|---|
TWO PIGEONS PRODUCTIONS LTD | |
Legal Registered Office | |
BEGBIES TRAYNOR, FINLAY HOUSE, 10-14 WEST NILE STREET GLASGOW G1 2PP | |
Company Number | SC524680 | |
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Company ID Number | SC524680 | |
Date formed | 2016-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | ||
Return next due | 17/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 06:26:32 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN HICHENS |
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SIMON JOHN MALLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN DORIS |
Director | ||
GILLIAN MCCORMICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOMETHING WE BELIEVE IN LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
HAPPY DAZE FILMS LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
STUDIO SOMETHING LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
FATHER FRANK FILM PRODUCTIONS LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
SOMETHING SOMETHING PRODUCTIONS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
SCINTILLA PICTURES LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2014-12-12 | |
GRACE DARLING HOLIDAYS LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
HUNKY DORY FILMS LONDON LTD | Director | 2004-11-10 | CURRENT | 2000-02-01 | Active | |
MALLINSON SADLER PRODUCTIONS LIMITED | Director | 2003-06-01 | CURRENT | 2002-06-05 | Active | |
MALLINSON TELEVISION PRODUCTIONS LIMITED | Director | 2000-03-31 | CURRENT | 1998-11-27 | Active | |
MALLINSON FILM PRODUCTIONS LIMITED | Director | 1998-09-03 | CURRENT | 1998-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM TRINITY HOUSE 29 LYNEDOCH STREET GLASGOW G3 6EF SCOTLAND | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DORIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DORIS | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 20 | |
SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | |
AA | 31/03/17 UNAUDITED ABRIDGED | |
AA01 | PREVSHO FROM 31/10/2017 TO 31/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCORMICK | |
AA | 31/10/16 UNAUDITED ABRIDGED | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA01 | PREVSHO FROM 31/01/2017 TO 31/10/2016 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 15/07/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM TRINITY HOUSE LYNEDOCH STREET GLASGOW G3 6EF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HICHENS | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN DORIS | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Petitions | 2018-08-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 TWO PIGEONS PRODUCTIONS LTD
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TWO PIGEONS PRODUCTIONS LTD are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | TWO PIGEONS PRODUCTIONS LTD | Event Date | 2018-08-03 |
TWO PIGEONS PRODUCTIONS LTD Company Number: SC524680 On 19 July 2018 a Petition was presented to Glasgow Sheriff Court craving the court inter alia to order that TWO PIGEONS PRODUCTIONS LIMITED, Triniā¦ | |||
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. |