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Sdi Productions Ltd

SC325190

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

6/8 Livingstone Place, Edinburgh, EH9 1PB
Incorporated 08/06/2007

Previously known as

Tm 1287 Limited · until 26/09/2007

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

59111
Motion picture production activities

Officers

Ms Noemie Mendelle

director · Since 21/09/2007

PROFESSOR WRITER PRODUCER

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Ms Sonja Ingrid Henrici

director · Since 21/09/2007

WRITER PRODUCER

GERMAN · SCOTLAND · Age 52

Also on 9 other boards

Ms Sonja Ingrid Henrici

secretary · Since 21/09/2007

WRITER PRODUCER

GERMAN · SCOTLAND · Age 52

Also on 9 other boards

Noemie Mendelle

director · Since 21/09/2007

British · Scotland · Age 69

Sonja Ingrid Henrici

secretary · Since 21/09/2007

German

Sonja Ingrid Henrici

director · Since 21/09/2007

German · Scotland · Age 52

Former

Tm Company Services Limited

corporate nominee director · Resigned 21/09/2007

Reynard Nominees Limited

corporate nominee director · Resigned 21/09/2007

Tm Company Services Limited

corporate nominee secretary · Resigned 21/09/2007

Persons with Significant Control

Ms Noe Mendelle

25–50% shares

British · Scotland · Age 69

74, Eca, Lauriston Place, Edinburgh, EH3 9DF

Notified 01/07/2016

Ms Sonja Ingrid Henrici

25–50% shares

German · Scotland · Age 52

74, Lauriston Place, Edinburgh, EH3 9DF

Notified 01/08/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line16/8 Livingstone Place
2026-07-19

6/8 LIVINGSTONE PLACE

post townEdinburgh
2026-07-19

EDINBURGH