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SOMETHING SOMETHING PRODUCTIONS LIMITED

Company number SC478853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2024 MR01 Registration of charge SC4788530002, created on 18 December 2024
23 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
20 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
10 Jul 2024 AD01 Registered office address changed from 29 Lynedoch Street Glasgow G3 6EF to St Ninians Manse 1a Quayside Mills Edinburgh EH6 6EX on 10 July 2024
10 Jul 2024 AP01 Appointment of Mr Glenn Martin Andrews as a director on 1 July 2024
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
21 Sep 2023 MR04 Satisfaction of charge SC4788530001 in full
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
19 Jan 2022 AA Unaudited abridged accounts made up to 31 March 2021
17 Dec 2021 SH06 Cancellation of shares. Statement of capital on 22 October 2021
  • GBP 50.00
17 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Oct 2021 PSC04 Change of details for Mr Ian Gordon Greenhill as a person with significant control on 22 October 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
27 Oct 2021 PSC07 Cessation of Simon John Mallinson as a person with significant control on 22 October 2021
27 Oct 2021 PSC01 Notification of Jordan Laird as a person with significant control on 22 October 2021
27 Oct 2021 PSC01 Notification of Ian Gordon Greenhill as a person with significant control on 22 October 2021
27 Oct 2021 CH01 Director's details changed for Mr Jordan Laird on 22 October 2021
27 Oct 2021 CH01 Director's details changed for Mr Ian Gordon Greenhill on 22 October 2021
25 Oct 2021 TM01 Termination of appointment of Peter Sutherland Burns as a director on 22 October 2021
25 Oct 2021 TM01 Termination of appointment of Ismail Mykay Kamara as a director on 22 October 2021
16 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
15 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 27 November 2019 with no updates