About

Registered Number: SC138766
Date of Incorporation: 10/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: 20 The Office, Old Abbey Road, North Berwick, EH39 4BP,

 

Having been setup in 1992, Leman Productions Ltd have registered office in North Berwick, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEMAN, Jan Alexander 01 October 1992 - 1
BAGINSKY, Yvonne Ann 01 October 1992 09 May 1993 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 11 June 2020
AD01 - Change of registered office address 19 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 19 June 2014
CH01 - Change of particulars for director 13 May 2014
AA - Annual Accounts 30 June 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 10 June 2010
CH04 - Change of particulars for corporate secretary 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 28 June 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
AA - Annual Accounts 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
363s - Annual Return 23 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 06 July 2001
288c - Notice of change of directors or secretaries or in their particulars 04 June 2001
287 - Change in situation or address of Registered Office 04 June 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 18 July 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 13 June 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
287 - Change in situation or address of Registered Office 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 19 June 1995
363s - Annual Return 23 June 1994
MA - Memorandum and Articles 04 May 1994
AA - Annual Accounts 11 April 1994
288 - N/A 01 October 1993
288 - N/A 01 October 1993
288 - N/A 12 August 1993
288 - N/A 12 August 1993
363s - Annual Return 12 July 1993
288 - N/A 02 June 1993
288 - N/A 02 June 1993
CERTNM - Change of name certificate 27 May 1993
CERTNM - Change of name certificate 27 May 1993
410(Scot) - N/A 26 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 November 1992
MA - Memorandum and Articles 24 November 1992
CERTNM - Change of name certificate 19 November 1992
CERTNM - Change of name certificate 19 November 1992
RESOLUTIONS - N/A 16 November 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
287 - Change in situation or address of Registered Office 13 November 1992
NEWINC - New incorporation documents 10 June 1992

Mortgages & Charges

Description Date Status Charge by
Lease 10 March 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.