Effingee Productions Limited

SC208998

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DIGITAL MEDIA & BUSINESS CENTRE SUITE 7, GLASGOW, G51 1DG

Incorporated 11/07/2000

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

59112

Video production activities

59113

Television programme production activities

59132

Video distribution activities

Officers

Mrs Lesley Kiernan

secretary · Since 11/07/2000

BRITISH · Age 57

Mr Ford Kiernan

director · Since 11/07/2000

ACTOR

BRITISH · SCOTLAND · Age 64

Miss Kaye Kiernan

director · Since 17/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 27

Persons with Significant Control

Mrs Lesley Kiernan

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 57

Digital Media & Business Centre, 100 Brand Street, Glasgow, G51 1DG

Notified 06/04/2016

Mr Ford John Kiernan

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 64

Digital Media & Business Centre, Suite 7, Glasgow, G51 1DG

Notified 01/03/2019

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2006Registered 21/12/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/2006Registered 09/12/2006