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Company Information for

AMY HARDIE PRODUCTIONS LIMITED

9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT,
Company Registration Number
SC217640
Private Limited Company
Active

Company Overview

About Amy Hardie Productions Ltd
AMY HARDIE PRODUCTIONS LIMITED was founded on 2001-03-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Amy Hardie Productions Limited is a Private Limited Company registered in SCOTLAND 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
AMY HARDIE PRODUCTIONS LIMITED
 
Legal Registered Office
9 AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT
Other companies in EH46
 
Filing Information
Company Number SC217640
Company ID Number SC217640
Date formed 2001-03-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:25:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMY HARDIE PRODUCTIONS LIMITED
The accountancy firm based at this address is FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED
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Company Officers of AMY HARDIE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER KRAVITZ
 Company Secretary 2002-01-22
AMY LIVINGSTON HARDIE
 Director 2001-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP HILLS PARTNERSHIP LIMITED
 Company Secretary 2001-03-30 2002-01-22
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-03-30 2001-03-30
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-03-30 2001-03-30

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
2024-06-19Compulsory strike-off action has been discontinued
2024-06-18FIRST GAZETTE notice for compulsory strike-off
2024-06-18CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM Deepsykehead West Linton Scottish Borders EH46 7AY
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0130/03/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0130/03/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0130/03/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Amy Hardie on 2009-10-01
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 30/03/09; full list of members
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-18363aReturn made up to 30/03/08; full list of members
2008-06-04MISCAmending form 88(2) for 24000 shares at £1
2008-04-01AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-29123GBP NC 1000/50000 01/10/07
2008-02-29RES04NC INC ALREADY ADJUSTED 01/10/2007
2008-02-2988(2)AD 01/10/07-01/10/07 GBP SI 24000@1=24000 GBP IC 1000/25000
2007-04-27363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-09363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-06363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: LOWOOD LAMANCHA WEST LINTON SCOTTISH BORDERS EH46 7BD
2003-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-27363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-06-27288aNEW SECRETARY APPOINTED
2002-01-25288bSECRETARY RESIGNED
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 2A WHITEHILL STREET NEWCRAIGHALL EDINBURGH EH21 8RA
2001-08-16288bDIRECTOR RESIGNED
2001-08-16288aNEW SECRETARY APPOINTED
2001-08-16288bSECRETARY RESIGNED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-06-04288cSECRETARY'S PARTICULARS CHANGED
2001-06-04287REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 3 QUAYSIDE STREET EDINBURGH MIDLOTHIAN EH6 6EJ
2001-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01280 - Growing of spices, aromatic, drug and pharmaceutical crops

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines

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 AMY HARDIE 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 AMY HARDIE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMY HARDIE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01280 - Growing of spices, aromatic, drug and pharmaceutical crops

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMY HARDIE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AMY HARDIE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMY HARDIE PRODUCTIONS LIMITED
Trademarks
We have not found any records of AMY HARDIE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMY HARDIE PRODUCTIONS 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 (01280 - Growing of spices, aromatic, drug and pharmaceutical crops) as AMY HARDIE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMY HARDIE 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 AMY HARDIE 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 AMY HARDIE 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.
    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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