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Henderland Productions Ltd, Glasgow

Henderland Productions Ltd is a private limited company. Formerly, it was called Sinclair Wood 1 Ltd (it was changed on 2007-06-05). Situated at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, this 19 years old enterprise was incorporated on 2005-02-10 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the company: Malcolm B. (appointed on 10 February 2005). As for the secretaries (1 in total), we can name: Lesley B. (appointed on 10 February 2005).
About
Name: Henderland Productions Ltd
Number: SC279725
Incorporation date: 2005-02-10
End of financial year: 29 April
 
Address: 6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Malcolm B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Lesley B.
11 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-29 2021-04-29 2022-04-29 2023-04-29
Current Assets 80,479 72,197 22,905 47,501 29,510 33,152 18,857 82,369 72,535 9,244 109,180 72,182 57,577
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 56,012 31,127 16,631 13,879 9,868 23,531 - - - - - - -
Tangible Fixed Assets 14,928 12,201 9,295 8,427 7,478 8,225 - - - - - - -
Total Assets Less Current Liabilities 56,012 33,567 18,490 15,564 11,363 1,889 -8,961 31,399 27,547 951 30,244 22,438 14,858

The due date for Henderland Productions Ltd confirmation statement filing is 2024-02-24. The previous one was submitted on 2023-02-10. The due date for the next statutory accounts filing is 29 January 2024. Most current accounts filing was filed for the time period up to 29 April 2022.

2 persons of significant control are listed in the official register, namely: Malcolm B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lesley B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 29th Apr 2022
filed on: 30th, November 2022 | accounts 		Free Download (8 pages)

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