Amy Hardie Productions Limited in EDINBURGH

Amy Hardie Productions Limited EDINBURGH

Founded in 2001, Amy Hardie Productions, classified under reg no. SC217640 is an active company. Currently registered at 9 Ainslie Place EH3 6AT, Edinburgh the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Amy H., appointed on 30 March 2001. In addition, a secretary was appointed - Peter K., appointed on 22 January 2002. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Amy Hardie Productions Limited Address / Contact

Office Address	9 Ainslie Place
Town	Edinburgh
Post code	EH3 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC217640
Date of Incorporation	Fri, 30th Mar 2001
Industry	Motion picture production activities
Industry	Raising of horses and other equines
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Peter K.

Position: Secretary

Appointed: 22 January 2002

Amy H.

Position: Director

Appointed: 30 March 2001

Phillip Hills Partnership Limited

Position: Corporate Secretary

Appointed: 30 March 2001

Resigned: 22 January 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Amy H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Amy H.

Notified on	17 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	16 066	9 416

Balance Sheet
Cash Bank In Hand	5 847	331
Cash Bank On Hand		331	8 293	4 015	2 035	68	5 991	1 234	222
Current Assets	12 711	10 010	18 166	4 015	2 035	3 417	8 008	2 620	730
Debtors	6 864	9 679	9 873			3 349	2 017	1 386	508
Other Debtors		9 679	9 873			3 349	2 017	1 386	508
Property Plant Equipment		124	628	3 876	3 079	3 100	2 089	1 071
Tangible Fixed Assets	4 074	124

Reserves/Capital
Called Up Share Capital	25 000	25 000
Profit Loss Account Reserve	-8 934	-15 584
Shareholder Funds	16 066	9 416

Other
Amount Specific Advance Or Credit Directors	6 864	9 679	9 873	771	536	3 349	2 017	1 386	507
Amount Specific Advance Or Credit Made In Period Directors		11 497	9 179	11 012	3 625	2 792	1 490	3 929	2 902
Amount Specific Advance Or Credit Repaid In Period Directors		8 682	8 985	21 656	3 390	6 677	158	3 298	2 023
Accrued Liabilities Deferred Income			1 080	1 080
Accumulated Depreciation Impairment Property Plant Equipment		42 063	42 396	43 580	44 957	46 914	48 908	49 926	50 752
Average Number Employees During Period			1	1	1	1
Bank Borrowings Overdrafts			92	92
Creditors		718	1 172	1 944	1 075	1 344	1 342	1 085	1 998
Creditors Due Within One Year	719	718
Increase From Depreciation Charge For Year Property Plant Equipment			333	1 184	1 377	1 957	1 994	1 018	826
Net Current Assets Liabilities	11 992	9 292	16 994	2 071	960	2 073	6 666	1 535	-1 268
Number Shares Allotted		25 000
Other Creditors		718	1 080	1 852	1 075	1 343	1 342	1 085	1 998
Par Value Share		1
Property Plant Equipment Gross Cost		42 187	43 024	47 456	48 036	50 014	50 997	50 997
Share Capital Allotted Called Up Paid	25 000	25 000
Tangible Fixed Assets Cost Or Valuation	42 187
Tangible Fixed Assets Depreciation	38 113	42 063
Tangible Fixed Assets Depreciation Charged In Period		3 950
Total Additions Including From Business Combinations Property Plant Equipment			837	4 432	580	1 978	983
Total Assets Less Current Liabilities	16 066	9 416	17 622	5 947	4 039	5 173	8 755	2 606	-1 023
Advances Credits Directors	6 864	9 679
Advances Credits Made In Period Directors	7 764
Advances Credits Repaid In Period Directors	12 774
Trade Creditors Trade Payables						1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 30th March 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 18th May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 30th March 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download
SH01	1000.00 GBP is the capital in company's statement on Tuesday 28th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 30th March 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 30th March 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 30th March 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 30th March 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 2nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 30th March 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 23rd July 2009 filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 18th June 2008 filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, April 2008	accounts	Free Download (6 pages)
88(2)	Alloted 24000 shares from Monday 1st October 2007 to Monday 1st October 2007. Value of each share 1 gbp, total number of shares: 25000. filed on: 29th, February 2008	capital	Free Download (2 pages)
123	Gbp nc 1000/50000/10/07 filed on: 29th, February 2008	capital	Free Download (2 pages)
363s	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th April 2006 filed on: 26th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th April 2006 filed on: 26th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 9th April 2004 filed on: 9th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 9th April 2004 filed on: 9th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 9th April 2004 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 6th May 2003 filed on: 6th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 6th May 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 6th May 2003 filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 27th June 2002 filed on: 27th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th June 2002 filed on: 27th, June 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 30th, March 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 30th, March 2001	incorporation	Free Download (13 pages)