Ls Productions Global Ltd
SC303811
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
director · Since 12/06/2006
ADMINISTRATOR
BRITISH · SCOTLAND · Age 51
Also on 1 other board
Former
director · Resigned 27/08/2009
secretary · Resigned 27/08/2009
director · Resigned 27/08/2009
director · Resigned 27/08/2009
director · Resigned 28/02/2023
director · Resigned 25/06/2025
director · Resigned 25/06/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Location Scotland Holdings Limited
2, Dalhousie Bank, Dalkeith, EH22 3DU
Reg: Sc588538 · Uk Register Of Companies · Private Limited Company
Notified 13/02/2018
Former PSCs
Mrs Marie Sarah Owen
Ceased 13/02/2018
Charges1 outstanding
IFS - DEBT LP ACTING BY ITS GENERAL PARTNER FSE IFS DEBT GP LIMITED
SANTANDER UK PLC
Change History
Active
Private Limited Company
107 CONSTITUTION STREET
EDINBURGH
EH6 7AE
Filing History67 filings
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
certificate change of name company
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
change account reference date company current extended
miscellaneous
miscellaneous
miscellaneous
miscellaneous
termination director company with name
termination director company with name
termination secretary company with name
termination director company with name
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
incorporation company