Concept Productions Limited

Concept Productions Limited,

Concept Productions Limited is a private limited company. Once, it was named Concept Video Productions Limited (it was changed on 1998-05-01). Located at 12-16 Albyn Place, Aberdeen, this 38 years old firm was incorporated on 1985-12-17 and is officially classified as "motion picture production activities" (SIC code: 59111).
2 directors can be found in the firm: Lynn L. (appointed on 01 January 2017), Andrew W. (appointed on 01 August 2006). Moving on to the secretaries (1 in total), we can name: Lynn L. (appointed on 01 August 2006).

About
Name: Concept Productions Limited
Number: SC096457
Incorporation date: 1985-12-17
End of financial year: 31 March


Address:	12-16 Albyn Place Aberdeen AB10 1PS
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Andrew W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lynn L.

21 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Michael L.

6 April 2016 - 21 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	79,331	180,502	158,449	114,840	103,251	37,366	32,331	61,866	15,570	39,832	21,572	24,441	41,948
Total Assets Less Current Liabilities	80,901	123,296	136,496	91,779	76,249	31,998	19,934	26,030	7,927	18,545	2,067	5,083	13,883
Fixed Assets	14,031	12,028	23,798	18,810	12,840	8,816	6,059	-	-	-	-	-	-
Shareholder Funds	80,901	123,296	136,496	91,779	76,249	31,998	19,934	-	-	-	-	-	-
Tangible Fixed Assets	14,031	12,028	23,798	18,810	12,840	8,816	6,059	-	-	-	-	-	-

The date for Concept Productions Limited confirmation statement filing is 2024-07-27. The last one was sent on 2023-07-13. The deadline for a subsequent accounts filing is 31 December 2024. Last accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Andrew W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lynn L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, November 2018 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, November 2018 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, November 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jul 2015 filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Jul 2015: 13375.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jul 2014 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 13375.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jul 2013 filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 15th Jul 2013: 13,375 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jul 2012 filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jul 2011 filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 14th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Jul 2010 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jul 2009 filed on: 15th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 6th, October 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 22nd, December 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 17th Jul 2006 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 22nd, September 2005 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Sun, 24th Jul 2005 with complete member list filed on: 24th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 29th, January 2005 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 15th Jul 2004 with complete member list filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 12th, January 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Jul 2003 with complete member list filed on: 17th, July 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 15th, January 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 28th Jun 2002 with complete member list filed on: 28th, June 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 28th Jun 2002 annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 19th, September 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 6th Aug 2001 with complete member list filed on: 6th, August 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 31st, August 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 26th Jul 2000 with complete member list filed on: 26th, July 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 4th, January 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Jul 1999 with complete member list filed on: 20th, July 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 15th, September 1998 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 6th Jul 1998 with complete member list filed on: 6th, July 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 20th, October 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 18th Aug 1997 with complete member list filed on: 18th, August 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 2nd, July 1997 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Jan 1996 filed on: 25th, July 1996 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 11th Jul 1996 with complete member list filed on: 11th, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 14th Aug 1995 with complete member list filed on: 14th, August 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Jan 1995 filed on: 19th, May 1995 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 11th Jul 1994 with complete member list filed on: 11th, July 1994 \| annual return
AA	Small company accounts made up to Mon, 31st Jan 1994 filed on: 20th, April 1994 \| accounts
363s	Annual return drawn up to Tue, 29th Jun 1993 with complete member list filed on: 29th, June 1993 \| annual return
363(288)	Annual return (Director's particulars changed) up to Tue, 29th Jun 1993 annual return
AA	Small company accounts made up to Sun, 31st Jan 1993 filed on: 11th, June 1993 \| accounts
363s	Annual return drawn up to Mon, 12th Oct 1992 with complete member list filed on: 12th, October 1992 \| annual return
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 22nd, June 1992 \| accounts
363	Return made up to 12/07/91; no change of members filed on: 30th, January 1992 \| annual return
363a	Annual return drawn up to Mon, 22nd Jul 1991 with complete member list filed on: 22nd, July 1991 \| annual return
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 15th, June 1991 \| accounts
363a	Annual return drawn up to Tue, 8th Jan 1991 with complete member list filed on: 8th, January 1991 \| annual return
AA	Full accounts for the period ending Wed, 31st Jan 1990 filed on: 4th, January 1991 \| accounts
363	Return made up to 12/07/89; full list of members filed on: 27th, July 1989 \| annual return
AA	Full accounts for the period ending Tue, 31st Jan 1989 filed on: 27th, July 1989 \| accounts
363	Return made up to 14/06/88; full list of members filed on: 11th, August 1988 \| annual return
AA	Small company accounts made up to Sun, 31st Jan 1988 filed on: 3rd, August 1988 \| accounts
363	Return made up to 15/04/87; full list of members filed on: 4th, June 1987 \| annual return
AA	Small company accounts made up to Sat, 31st Jan 1987 filed on: 13th, May 1987 \| accounts

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