Atholl House Productions Limited

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Company number
06291946
Status
Active
Registered address
3 White Hart Street, Aylsham, Norwich, England, Nr11 6hg
Incorporated
25 June 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
60100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Campbell, Ian Douglas
    Secretary
    Nationality: British · Appointed: 2007-06-26
    • Ian Douglas CAMPBELL — Officer, appointed 2025-09-12
    • Ian Douglas CAMPBELL — Officer, appointed 2023-04-20
    • Ian Douglas CAMPBELL — Officer, appointed 2015-02-04
  • Adams, Kaye
    Director
    Nationality: British · Residence: Scotland · Appointed: 2007-06-26
    • Kaye ADAMS — Officer, appointed 2011-08-05
    • Kaye ADAMS — Officer, appointed 2007-06-26
  • Premier Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2007-06-25 · Resigned: 2007-06-26
    • PREMIER SECRETARIES LIMITED — Officer, appointed 2008-03-11, resigned 2008-04-02
    • PREMIER SECRETARIES LIMITED — Officer, appointed 2008-02-21, resigned 2008-02-21
    • PREMIER SECRETARIES LIMITED — Officer, appointed 2008-02-21, resigned 2008-04-04
  • Premier Directors Limited
    Corporate Director
    Appointed: 2007-06-25 · Resigned: 2007-06-26
    • PREMIER DIRECTORS LIMITED — Officer, appointed 2007-01-30
    • PREMIER DIRECTORS LIMITED — Officer, appointed 2007-01-11
    • PREMIER DIRECTORS LIMITED — Officer, appointed 2007-01-08

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-08 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-08-25 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-15 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-04-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-02-10 · Type: AA

PSC / Beneficial Ownership

  • Miss Kaye Adams
    significant-influence-or-control · Notified 2016-10-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 108 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ATHOLL HOUSE PRODUCTIONS LIMITED - UK Company Risk Report