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Company Information for

CONCEPT PRODUCTIONS LIMITED

12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
Company Registration Number
SC096457
Private Limited Company
Active

Company Overview

About Concept Productions Ltd
CONCEPT PRODUCTIONS LIMITED was founded on 1985-12-17 and has its registered office in . The organisation's status is listed as "Active". Concept Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCEPT PRODUCTIONS LIMITED
 
Legal Registered Office
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
Other companies in AB10
 
Telephone01224 625040
 
Filing Information
Company Number SC096457
Company ID Number SC096457
Date formed 1985-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB430152992  
Last Datalog update: 2025-01-05 08:19:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERVAT LIMITED   BESINKA LIMITED
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Companies with same name CONCEPT PRODUCTIONS LIMITED
The following companies were found which have the same name as CONCEPT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT PRODUCTIONS, LLC 230 PARK AVENUE New York NEW YORK NY 10169 Active Company formed on the 2006-09-28
CONCEPT PRODUCTIONS LLC 5711 TOMICHE DR COLORADO SPRINGS CO 80922 Delinquent Company formed on the 1998-06-29
Concept Productions, LLC 12324 Point Reyes Dr. Peyton CO 80831 Good Standing Company formed on the 2009-05-14
CONCEPT PRODUCTIONS LIMITED Queens Mansion 1st Floor Prescot Road Mumbai Maharashtra 400001 ACTIVE Company formed on the 1988-05-24
CONCEPT PRODUCTIONS GENTING LANE Singapore 349568 Active Company formed on the 2008-09-11
CONCEPT PRODUCTIONS & VISUAL COMM UPPER SERANGOON ROAD Singapore 534626 Dissolved Company formed on the 2008-09-12
CONCEPT PRODUCTIONS VISUAL ART UPPER SERANGOON ROAD Singapore 534626 Dissolved Company formed on the 2008-09-12
CONCEPT PRODUCTIONS MANUFACTURING LIMITED Dissolved Company formed on the 2007-08-23
Concept Productions Of Delaware, Inc. Delaware Unknown
CONCEPT PRODUCTIONS, INC. 3020 HARTLEY ROAD JACKSONVILLE FL 32257 Active Company formed on the 1996-06-24
CONCEPT PRODUCTIONS, INC. 1201 HAYES STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1989-06-19
CONCEPT PRODUCTIONS INC Georgia Unknown
CONCEPT PRODUCTIONS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
CONCEPT PRODUCTIONS INCORPORATED Michigan UNKNOWN
CONCEPT PRODUCTIONS LLC California Unknown
CONCEPT PRODUCTIONS CORPORATION California Unknown
Concept Productions LLC Connecticut Unknown
Concept Productions Inc Maryland Unknown
Concept Productions Inc Maryland Unknown
CONCEPT PRODUCTIONS INC Georgia Unknown

Company Officers of CONCEPT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LYNN MARGARET LLEWELLYN
 Company Secretary 2006-08-01
LYNN MARGARET LLEWELLYN
 Director 2017-01-01
ANDREW PETER WILSON
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANK LLOYD-WIGGINS
 Director 1989-07-12 2016-12-31
RAEBURN CHRISTIE CLARK & WALLACE
 Company Secretary 2002-11-05 2006-08-01
JANE WATMOUGH
 Director 1989-07-12 2003-09-19
JANE WATMOUGH
 Company Secretary 1993-09-29 2002-11-05
GRAEME MUNRO
 Director 1994-09-22 1994-10-13
ALASDAIR STUART FORTUNE
 Company Secretary 1989-07-12 1993-08-30
ALASDAIR STUART FORTUNE
 Director 1989-07-12 1993-08-30

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
2024-12-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-18CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2023-08-30Unaudited abridged accounts made up to 2023-03-31
2023-07-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-10-04Unaudited abridged accounts made up to 2022-03-31
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-11-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN MARGARET LLEWELLYN
2017-11-13PSC07CESSATION OF MICHAEL FRANK LLOYD-WIGGINS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-01-07AP01DIRECTOR APPOINTED MRS LYNN MARGARET LLEWELLYN
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANK LLOYD-WIGGINS
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 13375
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 13375
2015-07-17AR0113/07/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 13375
2014-07-15AR0113/07/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0113/07/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0113/07/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0113/07/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0113/07/10 ANNUAL RETURN FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WILSON / 13/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK LLOYD-WIGGINS / 13/07/2010
2010-08-11CH03SECRETARY'S DETAILS CHNAGED FOR LYNN MARGARET LLEWELLYN on 2010-07-13
2009-10-15AR0113/07/09 FULL LIST
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-29169CAPITALS NOT ROLLED UP
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363sRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288bSECRETARY RESIGNED
2006-07-17363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-24363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363aRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-23288bDIRECTOR RESIGNED
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 5 ALBYN TERRACE ABERDEEN ABERDEENSHIRE AB10 1YP
2003-07-17363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-12288bSECRETARY RESIGNED
2002-11-12288aNEW SECRETARY APPOINTED
2002-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-06363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/00
2000-07-26363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-20363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-06363sRETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-05-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-30CERTNMCOMPANY NAME CHANGED CONCEPT VIDEO PRODUCTIONS LIMITE D CERTIFICATE ISSUED ON 01/05/98
1997-10-20225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-08-18363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-07-11363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1995-08-14363sRETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-10-31410(Scot)PARTIC OF MORT/CHARGE *****
1994-10-18288DIRECTOR RESIGNED
1994-09-28288NEW DIRECTOR APPOINTED
1994-07-11363sRETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-07AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CONCEPT PRODUCTIONS 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 CONCEPT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1994-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1986-05-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 45,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONCEPT PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 13,375
Cash Bank In Hand 2012-04-01 £ 98,715
Current Assets 2012-04-01 £ 158,449
Debtors 2012-04-01 £ 56,436
Fixed Assets 2012-04-01 £ 23,798
Shareholder Funds 2012-04-01 £ 136,496
Stocks Inventory 2012-04-01 £ 3,298
Tangible Fixed Assets 2012-04-01 £ 23,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CONCEPT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONCEPT PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cotswold District Council 2012-10-05 GBP £810 Tools & Equipment - R & M
Cotswold District Council 2012-09-07 GBP £120 Tools & Equipment - R & M

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT PRODUCTIONS 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 CONCEPT PRODUCTIONS 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 CONCEPT PRODUCTIONS 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.
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