HOLYROOD RECORDING & FILM PRODUCTIONS LIMITED

HOLYROOD RECORDING & FILM PRODUCTIONS LIMITED is an active private limited company, incorporated on 3 November 1969. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Dryden Road, Loanhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HOLYROOD RECORDING & FILM PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EH20 BUSINESS CENTRE 6 DRYDEN ROAD
Address Line 2	BILSTON GLEN INDUSTRIAL ESTATE
Post Town	LOANHEAD
Country	SCOTLAND
Postcode	EH20 9LZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

HOLYROOD RECORDING & FILM PRODUCTIONS LIMITED

Directors

(The company's officers)

MR NEIL ROSS

(~75 year old Scottish national)

58 HAYDON PARK ROAD, LONDON, SW19 8JY, ENGLAND

Current Director
Gives occupation as RECORD PRODUCER
Usually resident in ENGLAND

Appointed on 31/12/1988

JANE BLACKLEY

(~57 year old British national)

21 GLENLEE GARDENS, EDINBURGH, EH8 7HG, SCOTLAND

Current Secretary

Appointed on 20/12/2000

Shareholders

(Persons of Significant Control)

Mr Neil Ross

(~75 year old Scottish national)

Eh20 Business Centre, 6 Dryden Road, Bilston Glen Industrial Estate, Loanhead, EH20 9LZ, Scotland

Owns between 75% and 100% of the shares.

Notified on 31/12/2016

Connections

(Shared officers)

AD-CHOREL MUSIC LIMITED

JANE BLACKLEY
MR NEIL ROSS

HIGHLANDER DISTRIBUTION LTD

MR NEIL ROSS

REL RECORDS LIMITED

JANE BLACKLEY
MR NEIL ROSS

THE MUSIC KITCHEN LIMITED

MR NEIL ROSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)