Filing status
- Accounts due
- 29 January 2025
- Last accounts
- 29 April 2023
- Conf. stmt due
- 24 February 2025
- Last conf. stmt
- 10 February 2024
Henderland Productions Ltd
- Incorporated
- 10 February 2005 (21 years)
- Previously known as
- Sinclair Wood 1 Ltd (until 5 June 2007)Arrest Security Systems (Scotland) Ltd. (until 23 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Lesley Mary BlairMalcolm Ernest Blair
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 6th Floor Gordon Chambers90 Mitchell StreetGlasgowG1 3NQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Blair, Lesley
Secretary · Appointed 10 February 2005
British
Director · Appointed 10 February 2005
Also at Bimco Ltd (proposed for strike-off)
British
Born February 1959 (67)
Officer history (7 former)
6 December 2007
Resigned Kirkwood, Anne as Secretary
6 December 2007
Resigned Riley, Elizabeth Bowie as Director
16 May 2007
16 May 2007
16 May 2007
Appointed Kirkwood, Anne as Secretary
16 May 2007
Appointed Riley, Elizabeth Bowie as Director
10 February 2005
10 February 2005
10 February 2005
Appointed Blair, Lesley as Secretary
10 February 2005
10 February 2005
10 February 2005
10 February 2005
10 February 2005
10 February 2005
10 February 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lesley Mary Blair
Individual · Notified 11 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Financials
Balance sheet as at 29 April 2023 · total exemption full accounts
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,499 | £1,987 | £2,616 | |
| Current Assets | £72,182 | £109,180 | £9,244 | |
| Debtors | £71,733 | £107,000 | £1,066 | |
| Cash | £449 | £2,180 | £8,178 | |
| Creditors (< 1 year) | £43,918 | £51,243 | £80,923 | £10,909 |
| Creditors (> 1 year) | £30,000 | £30,000 | £30,000 | |
| Net Current Assets | £20,939 | £28,257 | (£1,665) | |
| Net Assets | (£7,800) | £6 | £73 | |
| Shareholder Funds | (£7,800) | £6 | £73 |
Filings
Filing history not loaded yet. See it on Companies House
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