About

Registered Number: SC263644
Date of Incorporation: 18/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 118 B Ocean Drive, Edinburgh, EH6 6JG,

 

Martin Parry Productions Ltd was established in 2004, it's status is listed as "Active". Martin Parry Productions Ltd has 2 directors listed as Parry, Martin, Bolland And Burke in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRY, Martin 18 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BOLLAND AND BURKE 12 September 2008 31 May 2011 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 04 February 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 01 February 2018
AA - Annual Accounts 22 January 2018
AD01 - Change of registered office address 01 November 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 30 January 2017
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 03 December 2015
AAMD - Amended Accounts 29 April 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 08 February 2013
CH01 - Change of particulars for director 08 February 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 20 February 2012
TM02 - Termination of appointment of secretary 20 February 2012
AD01 - Change of registered office address 27 May 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 15 February 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 19 February 2010
CH04 - Change of particulars for corporate secretary 19 February 2010
CH01 - Change of particulars for director 19 February 2010
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
AA - Annual Accounts 09 February 2009
287 - Change in situation or address of Registered Office 06 January 2009
288a - Notice of appointment of directors or secretaries 19 September 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
287 - Change in situation or address of Registered Office 19 September 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 16 March 2007
363a - Annual Return 23 March 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
225 - Change of Accounting Reference Date 11 October 2004
288c - Notice of change of directors or secretaries or in their particulars 14 April 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
NEWINC - New incorporation documents 18 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.