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Company Information for

PACHAMAMA PRODUCTIONS

121 Albert Road 121 Albert Road, 121 ALBERT ROAD, Glasgow, G42 8UB,
Company Registration Number
SC358574
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Pachamama Productions
PACHAMAMA PRODUCTIONS was founded on 2009-04-23 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Pachamama Productions is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM 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
PACHAMAMA PRODUCTIONS
 
Legal Registered Office
121 Albert Road 121 Albert Road
121 ALBERT ROAD
Glasgow
G42 8UB
Other companies in G31
 
Filing Information
Company Number SC358574
Company ID Number SC358574
Date formed 2009-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-04-23
Return next due 2023-05-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-13 12:59:09
Primary Source:Companies House
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Company Officers of PACHAMAMA PRODUCTIONS

Current Directors
Officer Role Date Appointed
CORA BISSETT
Company Secretary 2011-03-02
CORA BISSETT
Director 2011-02-14
STEPHEN MICHAEL COTTON
Director 2009-04-23
VERONICA COLLETTE DONNELLY
Director 2017-08-02
MICHAEL JOHN ROBERTS GRIFFITHS
Director 2009-04-23
BENJAMIN CHARLES HARRISON
Director 2009-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
LISA KAPUR
Director 2011-05-24 2017-11-14
ALAN RAMSAY DONALDSON
Director 2009-04-23 2013-06-14
BRIAN REID LTD.
Nominated Secretary 2009-04-23 2009-04-23
STEPHEN GEORGE MABBOTT
Director 2009-04-23 2009-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORA BISSETT RUNNING TO PARADISE LTD. Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2016-01-26
STEPHEN MICHAEL COTTON BCCLW LIMITED Director 2014-09-08 CURRENT 2014-09-08 Liquidation
STEPHEN MICHAEL COTTON ABZ123 LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2013-12-13
STEPHEN MICHAEL COTTON C & C 22 LIMITED Director 2003-09-29 CURRENT 2003-09-29 Dissolved 2017-03-14
STEPHEN MICHAEL COTTON CCW TRUSTEES LIMITED Director 2003-09-29 CURRENT 2003-09-29 Active
STEPHEN MICHAEL COTTON TRIDENT CORPORATE SERVICES LIMITED Director 2002-10-08 CURRENT 1992-10-13 Dissolved 2015-07-15
STEPHEN MICHAEL COTTON CCW SECRETARIES LIMITED Director 1998-02-25 CURRENT 1998-02-12 Active
VERONICA COLLETTE DONNELLY AZETS (CD) LIMITED Director 2017-09-29 CURRENT 2016-10-20 Active
VERONICA COLLETTE DONNELLY PROPHET TITANIUM NO.1 LTD Director 2010-06-01 CURRENT 2009-10-27 Liquidation
MICHAEL JOHN ROBERTS GRIFFITHS HORSECROSS TRADING LTD Director 2018-03-19 CURRENT 1983-02-24 Active
MICHAEL JOHN ROBERTS GRIFFITHS LEITH THEATRE TRUST Director 2015-06-15 CURRENT 2008-03-04 Active
MICHAEL JOHN ROBERTS GRIFFITHS BRUNSTANE PRODUCTIONS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
MICHAEL JOHN ROBERTS GRIFFITHS DAVID HUGHES DANCE SCOTLAND Director 2013-12-07 CURRENT 2005-06-21 Dissolved 2017-02-14
MICHAEL JOHN ROBERTS GRIFFITHS MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED Director 2011-12-12 CURRENT 1999-08-24 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
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-02-14Voluntary dissolution strike-off suspended
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2022-12-29Application to strike the company off the register
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 1/2, 614 Cathcart Road Cathcart Road Glasgow G42 8AA Scotland
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 1/2, 614 Cathcart Road Cathcart Road Glasgow G42 8AA Scotland
2021-11-23AA01Current accounting period extended from 30/09/21 TO 31/03/22
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-09-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 14 Arnum Gardens, Carluke Arnum Gardens Carluke ML8 4QQ Scotland
2019-07-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 1/2, 614 Cathcart Rd Cathcart Road Glasgow G42 8AA
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-07-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LISA KAPUR
2017-12-13PSC08Notification of a person with significant control statement
2017-08-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02AP01DIRECTOR APPOINTED MS VERONICA COLLETTE DONNELLY
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH NO UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10AR0123/04/16 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03AR0123/04/15 ANNUAL RETURN FULL LIST
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM Flat 1/1 46 Appin Road Glasgow G31 3PD
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-08AR0123/04/14 ANNUAL RETURN FULL LIST
2013-07-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0123/04/13 ANNUAL RETURN FULL LIST
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DONALDSON
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DONALDSON
2012-07-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0123/04/12 ANNUAL RETURN FULL LIST
2011-05-24AR0123/04/11 ANNUAL RETURN FULL LIST
2011-05-24AP01DIRECTOR APPOINTED MS LISA KAPUR
2011-03-11AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-02AP03SECRETARY APPOINTED MISS CORA BISSETT
2011-02-14AP01DIRECTOR APPOINTED MISS CORA BISSETT
2010-05-26AR0123/04/10 NO MEMBER LIST
2009-12-01AP01DIRECTOR APPOINTED ALAN RAMSAY DONALDSON
2009-12-01AP01DIRECTOR APPOINTED STEPHEN MICHAEL COTTON
2009-12-01AA01CURREXT FROM 30/04/2010 TO 30/09/2010
2009-11-17AP01DIRECTOR APPOINTED MICHAEL JOHN ROBERTS GRIFFITHS
2009-11-05AP01DIRECTOR APPOINTED BENJAMIN CHARLES HARRISON
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2009-04-23NEWINCINCORPORATION 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
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to PACHAMAMA PRODUCTIONS 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 PACHAMAMA PRODUCTIONS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACHAMAMA PRODUCTIONS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Intangible Assets
Patents
We have not found any records of PACHAMAMA PRODUCTIONS registering or being granted any patents
Domain Names
We do not have the domain name information for PACHAMAMA PRODUCTIONS
Trademarks
We have not found any records of PACHAMAMA PRODUCTIONS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACHAMAMA PRODUCTIONS. 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 (90030 - Artistic creation) as PACHAMAMA PRODUCTIONS are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where PACHAMAMA PRODUCTIONS 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 PACHAMAMA PRODUCTIONS 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 PACHAMAMA PRODUCTIONS 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 G42 8UB