PRODUCTION RESOURCE GROUP SCOTLAND LTD
Active - Accounts Filed
General Information
NAME
PRODUCTION RESOURCE GROUP SCOTLAND LTD
COMPANY NUMBER
SC484605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
19/08/2014
(10 years and 3 months old)
WEBSITE
auroratv.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/08/2014
13/02/2020
AURORA LIGHTING NORTH LTD
GLASGOW
G2 4JR
272 Bath Street
Glasgow
Lanarkshire
G2 4JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURORA LIGHTING HIRE LIMITED | Active - Accounts Filed | View Report |
| PRODUCTION RESOURCE GROUP SCOTLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRODUCTION RESOURCE GROUP SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRODUCTION RESOURCE GROUP SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCTION RESOURCE GROUP SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2018 - Present (6 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/10/2018 - Present (6 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 53 |
View Report |
|
19/08/2014 - Present (10 years and 3 months) 19/08/2014 - Present (10 years and 3 months) Born in Jun 1974 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
19/08/2014 - 14/09/2015 (1years) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
19/08/2014 - Present (10 years and 3 months) Born in Jan 1982 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATTERTON PARTNERS VII LP | N/A | N/A |
| FULL THROTTLE FILMS LCC | N/A | N/A |
| AURORA LIGHTING HIRE LIMITED | Active - Accounts Filed | View Report |
| PRODUCTION RESOURCE GROUP SCOTLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 19/05/2023 | New Board Member Richard Mark Williams (904731263) Appointed |
| 19/05/2023 | New Board Member Gary Glen Boyd (918258363) Appointed |
| 17/04/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | Robert Joseph Krakauer (918094683) has left the board |
| 10/03/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 24/10/2018 | Gary Glen Boyd (925145429) has left the board |
| 24/10/2018 | New Board Member Gary Glen Boyd (918258363) Appointed |
| 17/10/2018 | New Board Member Gary Glen Boyd (925145429) Appointed |
| 17/10/2018 | New Board Member Richard Mark Williams (904731263) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Eugene Eskin (923709503) has left the board |
| 07/07/2018 | New Accounts filed |
| 18/01/2018 | Michael Galvin (923709508) has left the board |
| 20/09/2017 | CANUTE SECRETARIES LIMITED (909634653) has left the board |
| 24/08/2017 | New Board Member Eugene Eskin (923709503) Appointed |
| 24/08/2017 | New Board Member Michael Galvin (923709508) Appointed |
| 23/08/2017 | New Annual Return filed |
| 11/08/2017 | Robert Joseph Kraukauer (922450048) has left the board |
| 10/05/2017 | Steven Marc Hankin (919785705) has left the board |
| 31/03/2017 | Robert Joseph Krakauer (922588910) has left the board |
| 31/03/2017 | New Board Member Robert Joseph Krakauer (918094683) Appointed |
| 06/03/2017 | New Board Member Robert Joseph Krakauer (922588910) Appointed |
| 15/02/2017 | New Board Member Robert Joseph Kraukauer (922450048) Appointed |
| 15/02/2017 | Troy William Skabelund (920134767) has left the board |
| 18/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 08/04/2016 | Nicholas Anthony Edwards (918423892) has left the board |
| 15/10/2015 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 15/10/2015 | CANUTE SECRETARIES LIMITED (920134490) has left the board |
| 07/10/2015 | Steven Marc Hankin (920134761) has left the board |
| 07/10/2015 | New Board Member Steven Marc Hankin (919785705) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Board Member Troy William Skabelund (920134767) Appointed |
| 01/10/2015 | New Company Secretary CANUTE SECRETARIES LIMITED (920134490) Appointed |
| 01/10/2015 | New Board Member Steven Marc Hankin (920134761) Appointed |
| 01/10/2015 | Ross Andrew Williams (907908907) has left the board |
| 01/10/2015 | Christopher Rigby (903289404) has left the board |
| 01/10/2015 | Gurdip Singh Mahal (911992610) has left the board |
| 27/08/2015 | New Accounts filed |
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