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Concept Productions Limited (registration number SC096457) is a private limited company started on 1985-12-17. The business has its registered office at 12-16 Albyn Place, Aberdeen. Changed on 1998-05-01, the previous name the firm used was Concept Video Productions Limited. Concept Productions Limited operates Standard Industrial Classification: 59111 - "motion picture production activities".

Company details

Name Concept Productions Limited
Number SC096457
Date of Incorporation: 1985/12/17
End of financial year: 31 March
Address: 12-16 Albyn Place, Aberdeen, AB10 1PS
SIC code: 59111 - Motion picture production activities

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Lynn L. (in the company from 01 January 2017), Andrew W. (appointment date: 01 August 2006). 1 secretary is present as well: Lynn L. (appointed on 01 August 2006). The official register reports 3 persons of significant control, namely: Andrew W. owns 1/2 or less of shares, 1/2 or less of voting rights, Lynn L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 79,331 180,502 158,449 114,840 103,251 37,366 32,331 61,866 15,570 39,832 21,572 24,441 41,948
Total Assets Less Current Liabilities 80,901 123,296 136,496 91,779 76,249 31,998 19,934 26,030 7,927 18,545 2,067 5,083 13,883
Fixed Assets 14,031 12,028 23,798 18,810 12,840 8,816 6,059 - - - - - -
Shareholder Funds 80,901 123,296 136,496 91,779 76,249 31,998 19,934 - - - - - -
Tangible Fixed Assets 14,031 12,028 23,798 18,810 12,840 8,816 6,059 - - - - - -

People with significant control

Andrew W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Lynn L.
21 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Michael L.
6 April 2016 - 21 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 2nd, November 2018 | accounts 		Free Download (9 pages)

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