Mallinson Sadler Productions Limited

SC232377

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

29 LYNEDOCH STREET, G3 6EF

Incorporated 05/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mr Crispin Hugh Swinburne Sadler

director · Since 05/06/2002

TV PRODUCER

BRITISH · ENGLAND · Age 65

Mr Simon John Mallinson

director · Since 01/06/2003

NONE

BRITISH · SCOTLAND · Age 65

Also on 20 other boards

Mrs Gertruda Arnoldina Maria Mallinson

secretary · Since 11/11/2004

FINANCIAL DIRECTOR

AUSTRALIAN · SCOTLAND · Age 66

Also on 31 other boards

Mrs Gertruda Arnoldina Maria Mallinson

director · Since 11/11/2004

FINANCIAL DIRECTOR

AUSTRALIAN · SCOTLAND · Age 66

Also on 31 other boards

Persons with Significant Control

Mr Simon John Mallinson

Significant control

British · Scotland · Age 65

29 Lynedoch Street, G3 6EF

Notified 21/07/2017

Charges2 outstanding

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 08/11/2021Registered 19/11/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2017Registered 15/11/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2005Registered 10/08/2005Satisfied 06/03/2024