CONCEPT PRODUCTIONS LIMITED

12-16 ALBYN PLACE, ABERDEEN  AB10 1PS
  • Active
  • Private Limited Company
  • Company No. SC096457
  • Last Updated: 01 Mar 2024

Company Profile

CONCEPT PRODUCTIONS LIMITED was incorporated on Tuesday, December 17, 1985 as a Private Limited Company with no registered address. CONCEPT PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 38 years 10 months and 22 days.

Name CONCEPT PRODUCTIONS LIMITED
Company number SC096457
Company type Private Limited Company
Incorporation date 17 Dec 1985
Status Active
Industry (SIC 2007)

Address

Registered Address 12-16 ALBYN PLACE
ABERDEEN

AB10 1PS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Lynn Margaret Llewellyn Nationality: British Dates: Thursday, September 21, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Andrew Peter Wilson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Michael Frank Lloyd-Wiggins Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 August 2016
Last confirmation statement dated 13 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CONCEPT PRODUCTIONS LIMITED 17 Dec 1985