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M. Hines Productions Limited

SC172892

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 FIFTH AVENUE, GLASGOW, G12 0AT
Incorporated 24/02/1997

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

59113
Television programme production activities

Officers

Walton Kilgour

secretary · Since 07/03/1997

BRITISH

Also on 4 other boards

Mr Michael Alan Hines-Mackay

director · Since 07/03/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mrs Kirsteen Helen Hines-Mackay

director · Since 13/02/2019

ACTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr Michael Alan Hines-Mackay

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 60

8, Fifth Avenue, Glasgow, G12 0AT

Notified 06/04/2016

Mrs Kirsteen Helen Hines-Mackay

25–50% shares
25–50% votes

British · Scotland · Age 39

8, Fifth Avenue, Glasgow, G12 0AT

Notified 01/04/2018