Elm Row Productions Limited in Edinburgh

Elm Row Productions Limited

Founded in 2000, Elm Row Productions, classified under reg no. SC210256 is an active company. Currently registered at 19 Elm Row EH7 4AA, the company has been in the business for 24 years. Its financial year was closed on Monday 26th February and its latest financial statement was filed on 2023/02/26.

Currently there are 3 directors in the the firm, namely Francesca C., Mary C. and Philip C.. In addition one secretary - Francesca C. - is with the company. As of 26 April 2024, there were 4 ex secretaries - Alison S., Ruchelle M. and others listed below. There were no ex directors.

Elm Row Productions Limited Address / Contact

Office Address	19 Elm Row
Office Address2	Edinburgh
Town
Post code	EH7 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC210256
Date of Incorporation	Tue, 22nd Aug 2000
Industry	Dormant Company
Industry	Licensed restaurants
End of financial Year	26th February
Company age	24 years old
Account next due date	Tue, 26th Nov 2024 (214 days left)
Account last made up date	Sun, 26th Feb 2023
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Francesca C.

Position: Secretary

Appointed: 01 February 2007

Francesca C.

Position: Director

Appointed: 22 August 2000

Mary C.

Position: Director

Appointed: 22 August 2000

Philip C.

Position: Director

Appointed: 22 August 2000

Alison S.

Position: Secretary

Appointed: 07 February 2005

Resigned: 31 January 2007

Ruchelle M.

Position: Secretary

Appointed: 26 August 2004

Resigned: 07 February 2005

Patricia P.

Position: Secretary

Appointed: 09 June 2004

Resigned: 26 August 2004

Philip C.

Position: Secretary

Appointed: 22 August 2000

Resigned: 09 June 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Valvona and Crolla Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Valvona And Crolla Limited

19 Elm Row, Edinburgh, EH7 4AA, Scotland

Legal authority	Scottish Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Scotland Registry
Registration number	18060
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-28	2021-02-26	2022-02-26	2023-02-26

Balance Sheet
Current Assets	3	1	1	1
Net Assets Liabilities	3	1	1	1

Other
Net Current Assets Liabilities	3	1	1	1
Total Assets Less Current Liabilities	3	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/26 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/26 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/26 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/26 filed on: 17th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 1st, February 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 31st, May 2019	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2018/02/26, originally was 2018/02/27. filed on: 26th, February 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/02/27 filed on: 29th, November 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 28th, November 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/02/28 filed on: 7th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/22 with full list of members filed on: 1st, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/02/28 filed on: 1st, December 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/08/22 with full list of members filed on: 4th, October 2014	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2014/02/28. Originally it was 2014/01/31 filed on: 22nd, January 2014	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 1st, November 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/08/22 with full list of members filed on: 18th, September 2013	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/18	capital
AA	Full accounts for the period ending 2012/01/31 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/08/22 with full list of members filed on: 11th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 29th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/08/22 with full list of members filed on: 19th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 2nd, November 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/08/22 with full list of members filed on: 16th, September 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/01/31 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/29 with shareholders record filed on: 29th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/01/31 filed on: 22nd, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 4th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 4th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 17th, April 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 17th, April 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 27th, September 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 27th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 21st, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 21st, September 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 1st, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 1st, December 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/08/21 with shareholders record filed on: 21st, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/21 with shareholders record filed on: 21st, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/30 with shareholders record filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/30 with shareholders record filed on: 30th, August 2002	annual return	Free Download (7 pages)
363(288)	2002/08/30 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 15th, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 15th, May 2002	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 24th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 24th, August 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/08/24 with shareholders record filed on: 24th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/24 with shareholders record filed on: 24th, August 2001	annual return	Free Download (7 pages)