Jim White Productions Ltd in GLASGOW

Jim White Productions Ltd GLASGOW

Jim White Productions started in year 2007 as Private Limited Company with registration number SC320728. The Jim White Productions company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Glasgow at 272 Bath Street. Postal code: G2 4JR. Since Mon, 23rd Feb 2009 Jim White Productions Ltd is no longer carrying the name Earth Construction.

The firm has one director. James W., appointed on 31 January 2009. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Paul F., who left the firm on 31 January 2009. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Jim White Productions Ltd Address / Contact

Office Address	272 Bath Street
Town	Glasgow
Post code	G2 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC320728
Date of Incorporation	Tue, 10th Apr 2007
Industry	Television programming and broadcasting activities
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

James W.

Position: Director

Appointed: 31 January 2009

Alison G.

Position: Secretary

Appointed: 31 January 2009

Resigned: 09 July 2012

Margaret F.

Position: Secretary

Appointed: 10 April 2007

Resigned: 31 January 2009

Paul F.

Position: Director

Appointed: 10 April 2007

Resigned: 31 January 2009

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is James W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Earth Construction	February 23, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand				311 005	359 549	501 958	647 341	504 058
Current Assets	173 485	172 809	277 860	347 232	375 509	539 211	685 194	529 198
Debtors				36 227	15 960	37 253	37 853	25 140
Other Debtors						1 073	1 073
Property Plant Equipment				1 457	2 261	1 022	1 263	869

Other
Accrued Liabilities Deferred Income				3 000	3 500	2 713	2 953	3 189
Accumulated Depreciation Impairment Property Plant Equipment				1 458	2 696	3 935	4 821	6 197
Additions Other Than Through Business Combinations Property Plant Equipment					2 042		1 127	982
Average Number Employees During Period					2	2	1	1
Corporation Tax Payable				22 617	38 725	41 109	49 518	41 415
Creditors	47 314	34 571	46 327	47 178	59 630	67 387	75 531	236 910
Fixed Assets	1 426	1 426	951	1 457			1 263	415 869
Increase From Depreciation Charge For Year Property Plant Equipment					1 238	1 239	886	1 376
Investment Property								415 000
Investment Property Fair Value Model								415 000
Net Current Assets Liabilities	126 171	138 238	231 533	300 054	315 879	471 824	609 663	292 288
Number Shares Issued Fully Paid					1
Other Creditors				8 549	3 847	10 827	9 447	179 438
Other Taxation Social Security Payable				10 012	13 558	12 738	13 613	12 868
Par Value Share					1
Property Plant Equipment Gross Cost				2 915	4 957	4 957	6 084	7 066
Total Assets Less Current Liabilities	127 597	139 664	232 484	301 511	318 140	472 846	610 926	708 157
Trade Creditors Trade Payables				3 000
Trade Debtors Trade Receivables				36 227	15 960	36 180	36 780	25 140
Amount Specific Advance Or Credit Directors	5 004
Amount Specific Advance Or Credit Made In Period Directors	5 004
Amount Specific Advance Or Credit Repaid In Period Directors		5 004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 27th, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 27th, January 2023	accounts	Free Download (8 pages)
CH01	On Wed, 28th Apr 2021 director's details were changed filed on: 14th, April 2022	officers	Free Download (2 pages)
CH01	On Wed, 28th Apr 2021 director's details were changed filed on: 14th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 26th, January 2022	accounts	Free Download (7 pages)
CH01	On Wed, 28th Apr 2021 director's details were changed filed on: 28th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 18th, January 2021	accounts	Free Download (8 pages)
CH01	On Mon, 3rd Feb 2020 director's details were changed filed on: 8th, April 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 21st, January 2020	accounts	Free Download (4 pages)
CH01	On Tue, 30th Jul 2019 director's details were changed filed on: 31st, July 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (7 pages)
CH01	On Tue, 22nd Nov 2016 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 9th, February 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 10th Apr 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 10th Apr 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 20th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 10th Apr 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 4th, February 2014	accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 4th Oct 2013. Old Address: 272 Bath Street Bath Street Glasgow G2 4JR Scotland filed on: 4th, October 2013	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 13th Sep 2013. Old Address: 6 Hunterhill Road Paisley PA2 6SR United Kingdom filed on: 13th, September 2013	address	Free Download (1 page)
CH01	On Wed, 31st Jul 2013 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 10th Apr 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 7th, February 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 31st Jul 2012. Old Address: C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH filed on: 31st, July 2012	address	Free Download (1 page)
TM02	Wed, 18th Jul 2012 - the day secretary's appointment was terminated filed on: 18th, July 2012	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 7th, May 2012	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, May 2012	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, May 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to Tue, 10th Apr 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 10th Apr 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 27th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 10th Apr 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
CH03	On Sat, 10th Apr 2010 secretary's details were changed filed on: 21st, April 2010	officers	Free Download (1 page)
CH01	On Sat, 10th Apr 2010 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 30th, January 2010	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, February 2009	incorporation	Free Download (12 pages)
CERTNM	Company name changed earth construction LIMITEDcertificate issued on 23/02/09 filed on: 19th, February 2009	change of name	Free Download (2 pages)
288a	On Wed, 18th Feb 2009 Director appointed filed on: 18th, February 2009	officers	Free Download (1 page)
288b	On Wed, 18th Feb 2009 Appointment terminated director filed on: 18th, February 2009	officers	Free Download (1 page)
288a	On Wed, 18th Feb 2009 Secretary appointed filed on: 18th, February 2009	officers	Free Download (1 page)
288b	On Wed, 18th Feb 2009 Appointment terminated secretary filed on: 18th, February 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 13th, February 2009	accounts	Free Download (1 page)
287	Registered office changed on 13/02/2009 from 9 newton terrace glasgow G3 7PJ filed on: 13th, February 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2007	incorporation	Free Download (17 pages)