Introduction
Watch Company
B
BUBLICO PRODUCTIONS LIMITED
BUBLICO PRODUCTIONS LIMITED is an active company incorporated on 12 June 2019 with the registered office located in Glasgow. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. BUBLICO PRODUCTIONS LIMITED was registered 6 years ago.(SIC: 60200)
Status
active
Active since 6 years ago
Company No
SC633245
LTD Company
Age
6 Years
Incorporated 12 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
56 Ashton Lane Glasgow, G12 8SJ,
Previous Addresses
14 Possil Road Glasgow G4 9SY Scotland
From: 12 June 2019To: 3 December 2021
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROZIER, Edward Andrew
ActiveAshton Lane, GlasgowG12 8SJ
Born November 1959
Director
Appointed 12 Jun 2019
CROZIER, Edward Andrew
Ashton Lane, GlasgowG12 8SJ
Born November 1959
Director
12 Jun 2019
Active
LOW, David James St Clair
ActiveAshton Lane, GlasgowG12 8SJ
Born June 1958
Director
Appointed 12 Jun 2019
LOW, David James St Clair
Ashton Lane, GlasgowG12 8SJ
Born June 1958
Director
12 Jun 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David James St Clair Low
ActiveAshton Lane, GlasgowG12 8SJ
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2024
Mr David James St Clair Low
Ashton Lane, GlasgowG12 8SJ
Born June 1958
Ownership of shares 25 to 50 percent
30 Jun 2024
Active
Heavidor Limited
CeasedAshton Lane, GlasgowG12 8SJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jun 2021
Ceased 30 Jun 2024
Heavidor Limited
Ashton Lane, GlasgowG12 8SJ
Ownership of shares 25 to 50 percent
28 Jun 2021
Ceased 30 Jun 2024
Ceased
Mr David James St Clair Low
CeasedPossil Road, GlasgowG4 9SY
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jun 2019
Ceased 28 Jun 2021
Mr David James St Clair Low
Possil Road, GlasgowG4 9SY
Born June 1958
Ownership of shares 25 to 50 percent
12 Jun 2019
Ceased 28 Jun 2021
Ceased
Mr Edward Andrew Crozier
ActiveAshton Lane, GlasgowG12 8SJ
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jun 2019
Mr Edward Andrew Crozier
Ashton Lane, GlasgowG12 8SJ
Born November 1959
Ownership of shares 25 to 50 percent
12 Jun 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
16 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
3 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2021
29 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2021
28 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2021