Unit 23 Productions Ltd. net worth, address, company information. Free

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Unit 23 Productions Ltd (Companies House Registration Number SC261977) is a private limited company started on 2004-01-15. The enterprise has its registered office at 19 Rutland Square, Edinburgh, Old Town EH1 2BB. Having undergone a change in 2023-02-10, the previous name the company used was Pentland Security Systems Limited. Unit 23 Productions Ltd operates SIC code: 90020 which means "support activities to performing arts", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Unit 23 Productions Ltd
Number	SC261977
Date of Incorporation:	2004-01-15
End of financial year:	31 January
Address:	19 Rutland Square, Edinburgh, Old Town, EH1 2BB
SIC code:	90020 - Support activities to performing arts 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Janeanne G. (in the company from 09 February 2023). The official register reports 3 persons of significant control, namely: Janeanne G. has over 3/4 of shares, Iain M. has over 3/4 of shares, Allan G. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Janeanne G.

9 February 2023

Nature of control:	75,01-100% shares

Iain M.

1 January 2021 - 9 February 2023

Nature of control:	75,01-100% shares

Allan G.

1 July 2016 - 1 January 2021

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to January 31, 2023 filed on: 4th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to January 31, 2023 filed on: 4th, October 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 9, 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed pentland security systems LIMITEDcertificate issued on 10/02/23 filed on: 10th, February 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On February 9, 2023 new director was appointed. filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2022 filed on: 11th, October 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(AP01) On January 1, 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 1, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 28th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2015 filed on: 6th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2014 filed on: 1st, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 3, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2013 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 14th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2010 filed on: 28th, April 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2009 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
(363a) Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2008 filed on: 16th, July 2008 \| accounts	Free Download (1 page)
(363a) Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2007 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2007 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(363s) Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
(363s) Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to January 31, 2006 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2006 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(363s) Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
(363s) Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to January 31, 2005 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2005 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
(363s) Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
(363s) Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
(288b) On January 23, 2004 Secretary resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
(288a) On January 23, 2004 New secretary appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288a) On January 23, 2004 New secretary appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288a) On January 23, 2004 New director appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288a) On January 23, 2004 New director appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288b) On January 23, 2004 Secretary resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
(288b) On January 23, 2004 Director resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
(288b) On January 23, 2004 Director resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, January 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 15th, January 2004 \| incorporation	Free Download (14 pages)

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