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Home > England & Wales Companies > ALLAN SCOTT PRODUCTIONS (UK) LIMITED
Company Information for

ALLAN SCOTT PRODUCTIONS (UK) LIMITED

CATALYST HOUSE C/O AZR LIMITED, 720 CENTENNIAL COURT, CENTENNIAL COURT, ELSTREE, HERFORDSHIRE, WD6 3SY,
Company Registration Number
04755080
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allan Scott Productions (uk) Ltd
ALLAN SCOTT PRODUCTIONS (UK) LIMITED was founded on 2003-05-06 and has its registered office in Elstree. The organisation's status is listed as "Active - Proposal to Strike off". Allan Scott Productions (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLAN SCOTT PRODUCTIONS (UK) LIMITED
 
Legal Registered Office
CATALYST HOUSE C/O AZR LIMITED
720 CENTENNIAL COURT, CENTENNIAL COURT
ELSTREE
HERFORDSHIRE
WD6 3SY
Other companies in HA1
 
Previous Names
SCOTTHAMLYN PRODUCTIONS (UK) LIMITED22/03/2006
MARSHVILLE PRODUCTIONS (UK) LIMITED17/10/2005
PICFLICK LIMITED27/05/2003
Filing Information
Company Number 04755080
Company ID Number 04755080
Date formed 2003-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-07 18:38:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAN SCOTT PRODUCTIONS (UK) LIMITED
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Company Officers of ALLAN SCOTT PRODUCTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOAN HARDY THOMPSON
 Company Secretary 2003-05-14
ALLAN GEORGE SHIACH
 Director 2003-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL FREDERICK HAMLYN
 Director 2005-11-01 2006-02-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-05-06 2003-05-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-05-06 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN HARDY THOMPSON MOUNTAIN DRIVE PROPERTIES LIMITED Company Secretary 2008-04-21 CURRENT 2008-02-27 Dissolved 2015-09-29
ALLAN GEORGE SHIACH ACT III PRODUCTIONS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
ALLAN GEORGE SHIACH MOUNTAIN DRIVE PROPERTIES LIMITED Director 2008-04-21 CURRENT 2008-02-27 Dissolved 2015-09-29
ALLAN GEORGE SHIACH PRISCILLA ON STAGE UK LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
ALLAN GEORGE SHIACH NULLARBOR PRODUCTIONS LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
ALLAN GEORGE SHIACH RAFFORD FILMS LIMITED Director 1992-12-31 CURRENT 1984-03-09 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
2022-08-09GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM C/O C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0105/03/16 ANNUAL RETURN FULL LIST
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0105/03/15 ANNUAL RETURN FULL LIST
2015-04-07CH01Director's details changed for Allan George Shiach on 2014-07-14
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM 36 Marshall Street London W1F 7EY
2013-03-05AR0105/03/13 ANNUAL RETURN FULL LIST
2012-05-15AR0106/05/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0106/05/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-05-28AR0106/05/10 ANNUAL RETURN FULL LIST
2010-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-02363aReturn made up to 06/05/09; full list of members
2009-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2008-05-30363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-29288cSECRETARY'S CHANGE OF PARTICULARS / JOAN THOMPSON / 01/04/2008
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN SHIACH / 01/04/2007
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-06-01363sRETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2006-05-12363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-07225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/06/05
2006-03-29288bDIRECTOR RESIGNED
2006-03-22CERTNMCOMPANY NAME CHANGED SCOTTHAMLYN PRODUCTIONS (UK) LIM ITED CERTIFICATE ISSUED ON 22/03/06
2006-01-2088(2)RAD 01/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-18288aNEW DIRECTOR APPOINTED
2005-10-17CERTNMCOMPANY NAME CHANGED MARSHVILLE PRODUCTIONS (UK) LIMI TED CERTIFICATE ISSUED ON 17/10/05
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-03363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL
2004-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-03363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-06-06288bSECRETARY RESIGNED
2003-06-06288bDIRECTOR RESIGNED
2003-06-06288aNEW SECRETARY APPOINTED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-05-27CERTNMCOMPANY NAME CHANGED PICFLICK LIMITED CERTIFICATE ISSUED ON 27/05/03
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ALLAN SCOTT PRODUCTIONS (UK) LIMITED 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 ALLAN SCOTT PRODUCTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLAN SCOTT PRODUCTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

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

Creditors
Creditors Due After One Year 2011-07-01 £ 138,884
Creditors Due Within One Year 2012-07-01 £ 144,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALLAN SCOTT PRODUCTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 14,886
Current Assets 2012-07-01 £ 141,395
Current Assets 2011-07-01 £ 132,644
Debtors 2012-07-01 £ 30,891
Debtors 2011-07-01 £ 7,254
Shareholder Funds 2012-07-01 £ 2,726
Shareholder Funds 2011-07-01 £ 6,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLAN SCOTT PRODUCTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLAN SCOTT PRODUCTIONS (UK) LIMITED
Trademarks
We have not found any records of ALLAN SCOTT PRODUCTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLAN SCOTT PRODUCTIONS (UK) LIMITED. 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 ALLAN SCOTT PRODUCTIONS (UK) LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where ALLAN SCOTT PRODUCTIONS (UK) LIMITED 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 ALLAN SCOTT PRODUCTIONS (UK) LIMITED 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 ALLAN SCOTT PRODUCTIONS (UK) LIMITED 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 WD6 3SY