Specky Productions Limited is a private limited company registered at C/O Stewart Gilmour & Co C.a.s 3Rd Floor, St George's Buildings, 5 St Vincent Place, Glasgow G1 2DH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-06, this 5-year-old company is run by 1 director and 1 secretary.
Director Anne-Claire C., appointed on 06 June 2018.
Changing the topic to secretaries, we can name: Anne-Claire C., appointed on 06 June 2018.
The company is classified as "television programme production activities" (Standard Industrial Classification code: 59113). According to official data there was a change of name on 2018-07-27 and their previous name was Anne-Claire Pilley Limited.
The last confirmation statement was filed on 2023-06-05 and the date for the next filing is 2024-06-19. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Stewart Gilmour & Co C.a.s 3rd Floor, St George's Buildings |
| Office Address2 | 5 St Vincent Place |
| Town | Glasgow |
| Post code | G1 2DH |
| Country of origin | United Kingdom |
| Registration Number | SC599153 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Television programme production activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Secretary
Appointed: 06 June 2018
Position: Director
Appointed: 06 June 2018
The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Anne-Claire C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Anne-Claire C.
| Notified on | 6 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Anne-claire Pilley | July 27, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | -2 692 | 14 359 | 17 472 | 26 067 | 12 041 |
| Cash Bank On Hand | 24 093 | 24 368 | 64 458 | 14 542 | |
| Property Plant Equipment | 894 | 1 665 | 1 936 | 1 549 | |
| Current Assets | 24 093 | 34 776 | 64 458 | ||
| Debtors | 10 408 | ||||
| Other | |||||
| Creditors | 2 692 | 10 458 | 18 653 | 39 959 | 3 756 |
| Net Current Assets Liabilities | -2 692 | 13 635 | 16 123 | 24 499 | 10 786 |
| Total Assets Less Current Liabilities | -2 692 | -2 708 | 17 788 | 26 435 | 12 335 |
| Accrued Liabilities Deferred Income | 975 | 1 735 | 3 486 | 3 460 | 1 404 |
| Accumulated Depreciation Impairment Property Plant Equipment | 223 | 640 | 1 124 | 1 511 | |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 146 | 52 | -74 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 3 231 | 4 284 | 9 041 | 800 | |
| Dividends Paid | 2 000 | 12 000 | 16 923 | ||
| Finance Lease Liabilities Present Value Total | 322 | 81 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 417 | 484 | 387 | ||
| Number Shares Issued Fully Paid | 5 | 5 | 5 | 5 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | 5 113 | 20 595 | 2 897 | ||
| Property Plant Equipment Gross Cost | 1 117 | 2 305 | 3 060 | ||
| Provisions | 170 | 316 | 368 | 294 | |
| Provisions For Liabilities Balance Sheet Subtotal | 170 | 316 | 368 | 294 | |
| Bank Borrowings Overdrafts | 191 | ||||
| Prepayments Accrued Income | 10 408 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 188 | 755 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-05 filed on: 22nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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