CONCEPT PRODUCTIONS LIMITED

Profile CONCEPT PRODUCTIONS LIMITED

Actual on 01.09.2021
Company name
CONCEPT PRODUCTIONS LIMITED
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Company number
SC096457
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 December 1985
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 July 2022 due by Wednesday, 27 July 2022

Last statement dated Tuesday, 13 July 2021

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
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PSC and Officers CONCEPT PRODUCTIONS LIMITED

Officers

(as of 25.09.2020)

LLEWELLYN, Lynn Margaret
Status: Active
Appointed on: Tuesday, 01 August 2006
Correspondence address: 23 Colthill Circle, Milltimber, Aberdeenshire, AB13 0EH
Role: Secretary
LLEWELLYN, Lynn Margaret
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 23 Colthill Circle, Milltimber, Scotland, AB13 0EH
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Sales And Marketing Director
Country of residence: Scotland
WILSON, Andrew Peter
Status: Active
Appointed on: Tuesday, 01 August 2006
Correspondence address: 16 Malcolms Mount, Stonehaven, Kincardineshire, AB39 2SR
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Senior Editor
Country of residence: Scotland
WATMOUGH, Jane
Status: Not active
Resigned on: Friday, 19 September 2003
Correspondence address: 9 Tillybrig, Dunecht, Skene, Aberdeenshire, AB32 7BE
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
FORTUNE, Alasdair Stuart
Status: Not active
Resigned on: Monday, 30 August 1993
Correspondence address: 112 Bon Accord Street, Aberdeen, Aberdeenshire, AB1 2TS
Role: Secretary
FORTUNE, Alasdair Stuart
Status: Not active
Resigned on: Monday, 30 August 1993
Correspondence address: 112 Bon Accord Street, Aberdeen, Aberdeenshire, AB1 2TS
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Cameraman
LLOYD-WIGGINS, Michael Frank
Status: Not active
Resigned on: Saturday, 31 December 2016
Correspondence address: 30 Sedge Place, Portlethen, Aberdeen, Aberdeenshire, AB12 4SX
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: Scotland
MUNRO, Graeme
Status: Not active
Appointed on: Thursday, 22 September 1994
Resigned on: Thursday, 13 October 1994
Correspondence address: 16 Fairview Gardens, Aberdeen, AB11 5EE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Accountant
RAEBURN CHRISTIE CLARK & WALLACE
Status: Not active
Appointed on: Tuesday, 05 November 2002
Resigned on: Tuesday, 01 August 2006
Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
Role: Corporate Secretary
WATMOUGH, Jane
Status: Not active
Appointed on: Wednesday, 29 September 1993
Resigned on: Tuesday, 05 November 2002
Correspondence address: 9 Tillybrig, Dunecht, Skene, Aberdeenshire, AB32 7BE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Andrew Peter Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Stonehaven, Scotland, Kincardineshire
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lynn Margaret Llewellyn
Status: Active
Notified on: Thursday, 21 September 2017
Correspondence address: 23 Milltimber, Scotland
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Michael Frank Lloyd-Wiggins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Aberdeen, Scotland
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent