CONCEPT PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

SC096457

Incorporation date

17/12/1985

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

20/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

15/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

18/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

30/08/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

17/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

04/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

18/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

04/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

20/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

11/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

03/08/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

09/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

23/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

10/09/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

29/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

13/11/2017

Notification of Lynn Margaret Llewellyn as a person with significant control on 2017-09-21

View PDF (2 pages)

13/11/2017

Cessation of Michael Frank Lloyd-Wiggins as a person with significant control on 2017-09-21

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

07/01/2017

Appointment of Mrs Lynn Margaret Llewellyn as a director on 2017-01-01

View PDF (2 pages)

06/01/2017

Termination of appointment of Michael Frank Lloyd-Wiggins as a director on 2016-12-31

View PDF (1 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

15/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

15/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

11/08/2010

Director's details changed for Andrew Peter Wilson on 2010-07-13

View PDF (2 pages)

11/08/2010

Director's details changed for Michael Frank Lloyd-Wiggins on 2010-07-13

View PDF (2 pages)

11/08/2010

Secretary's details changed for Lynn Margaret Llewellyn on 2010-07-13

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-07-13 with full list of shareholders

View PDF (4 pages)

06/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

29/04/2008

Resolutions

View PDF (3 pages)

29/04/2008

Capitals not rolled up

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

31/08/2007

Return made up to 13/07/07; full list of members

View PDF (7 pages)

22/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

22/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

24/07/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

29/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

15/07/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

12/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

23/09/2003

Registered office changed on 23/09/03 from: 5 albyn terrace aberdeen aberdeenshire AB10 1YP

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

17/07/2003

Return made up to 11/07/03; full list of members

View PDF (8 pages)

15/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

19/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

06/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

31/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

26/07/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

04/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

20/07/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

15/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

06/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

03/05/1998

Memorandum and Articles of Association

View PDF (22 pages)

30/04/1998

Certificate of change of name

View PDF (2 pages)

20/10/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

18/08/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

02/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

25/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (10 pages)

11/07/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

14/08/1995

Return made up to 12/07/95; full list of members

View PDF (4 pages)

19/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (18 pages)

31/10/1994

Partic of mort/charge *

View PDF (3 pages)

18/10/1994

Director resigned

View PDF (0 pages)

28/09/1994

New director appointed

View PDF (0 pages)

11/07/1994

Return made up to 12/07/94; no change of members

View PDF (0 pages)

20/04/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

07/02/1994

Auditor's resignation

View PDF (0 pages)

05/10/1993

New secretary appointed

View PDF (0 pages)

01/09/1993

Secretary resigned;director resigned

View PDF (0 pages)

01/09/1993

Director's particulars changed

View PDF (0 pages)

29/06/1993

Return made up to 12/07/93; change of members

View PDF (0 pages)

11/06/1993

Accounts for a small company made up to 1993-01-31

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12/10/1992

Return made up to 12/07/92; full list of members

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22/06/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

30/01/1992

Return made up to 12/07/91; no change of members

View PDF (0 pages)

22/07/1991

Return made up to 10/06/91; no change of members

View PDF (0 pages)

15/06/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

22/01/1991

Registered office changed on 22/01/91 from: 39 queens road aberdeen AB9 1NU

View PDF (0 pages)

08/01/1991

Return made up to 16/07/90; full list of members

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04/01/1991

Full accounts made up to 1990-01-31

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27/07/1989

Full accounts made up to 1989-01-31

View PDF (0 pages)

27/07/1989

Director's particulars changed

View PDF (0 pages)

27/07/1989

Return made up to 12/07/89; full list of members

View PDF (0 pages)

24/04/1989

Registered office changed on 24/04/89 from: 20 rubislaw terrace aberdeen AB1 1XE

View PDF (0 pages)

11/08/1988

Return made up to 14/06/88; full list of members

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03/08/1988

Accounts for a small company made up to 1988-01-31

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04/06/1987

Return made up to 15/04/87; full list of members

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13/05/1987

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/05/1986

Particulars of mortgage/charge

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-24.80 % *

* during past year

Cash in Bank

£12,660.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.96K
-
0.00
11.80K
-

2022
2
2.15K
-
0.00
16.84K
-

2023
2
11.72K
-
0.00
12.66K
-

2023
2
11.72K
-
0.00
12.66K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

11.72K £446.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.66K £-24.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Munro, Graeme	Director	22/09/1994 - 13/10/1994	-
RAEBURN CHRISTIE CLARK & WALLACE	Corporate Secretary	05/11/2002 - 01/08/2006	118
Andrew Peter Wilson	Director	01/08/2006 - Present	-
Mrs Lynn Margaret Llewellyn	Director	01/01/2017 - Present	-
Llewellyn, Lynn Margaret	Secretary	01/08/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONCEPT PRODUCTIONS LIMITED

CONCEPT PRODUCTIONS LIMITED is an(a) Active company incorporated on 17/12/1985 with the registered office located at 12-16 Albyn Place, Aberdeen, AB10 1PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT PRODUCTIONS LIMITED?

CONCEPT PRODUCTIONS LIMITED is currently Active. It was registered on 17/12/1985 .

Where is CONCEPT PRODUCTIONS LIMITED located?

CONCEPT PRODUCTIONS LIMITED is registered at 12-16 Albyn Place, Aberdeen, AB10 1PS.

What does CONCEPT PRODUCTIONS LIMITED do?

CONCEPT PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does CONCEPT PRODUCTIONS LIMITED have?

CONCEPT PRODUCTIONS LIMITED had 2 employees in 2023.

What is the latest filing for CONCEPT PRODUCTIONS LIMITED?

The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-03-31.