Introduction
Watch Company
B
BIG CHURCH PRODUCTIONS LIMITED
BIG CHURCH PRODUCTIONS LIMITED is an active company incorporated on 11 October 2023 with the registered office located in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BIG CHURCH PRODUCTIONS LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
SC785612
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2025 (1 year ago)
Period: 11 October 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
18 Inverleith Terrace Edinburgh, EH3 5NS,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BATEY, Ian Daniel
ActiveInverleith Terrace, EdinburghEH3 5NS
Born May 1971
Director
Appointed 29 May 2025
BATEY, Ian Daniel
Inverleith Terrace, EdinburghEH3 5NS
Born May 1971
Director
29 May 2025
Active
BLAIR, Heather Margaret
ActiveInverleith Terrace, EdinburghEH3 5NS
Born December 1970
Director
Appointed 11 Oct 2023
BLAIR, Heather Margaret
Inverleith Terrace, EdinburghEH3 5NS
Born December 1970
Director
11 Oct 2023
Active
CAMPBELL MAIR, Emma
ActiveInverleith Terrace, EdinburghEH3 5NS
Born February 1981
Director
Appointed 29 May 2025
CAMPBELL MAIR, Emma
Inverleith Terrace, EdinburghEH3 5NS
Born February 1981
Director
29 May 2025
Active
HART, Michael
ActiveInverleith Terrace, EdinburghEH3 5NS
Born December 1966
Director
Appointed 29 May 2025
HART, Michael
Inverleith Terrace, EdinburghEH3 5NS
Born December 1966
Director
29 May 2025
Active
KILLOUGH, Louise
ActiveInverleith Terrace, EdinburghEH3 5NS
Born February 1981
Director
Appointed 29 May 2025
KILLOUGH, Louise
Inverleith Terrace, EdinburghEH3 5NS
Born February 1981
Director
29 May 2025
Active
MCATEER, Ian Henderson
ResignedInverleith Terrace, EdinburghEH3 5NS
Born November 1958
Director
Appointed 11 Oct 2023
Resigned 29 May 2025
MCATEER, Ian Henderson
Inverleith Terrace, EdinburghEH3 5NS
Born November 1958
Director
11 Oct 2023
Resigned 29 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Union Group Eot Limited
ActiveInverleith Terrace, EdinburghEH3 5NS
Nature of Control
Significant influence or control
Notified 29 May 2025
Union Group Eot Limited
Inverleith Terrace, EdinburghEH3 5NS
Significant influence or control
29 May 2025
Active
Inverleith Terrace, EdinburghEH3 5NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Agents Of Change (Scotland) Limited
Inverleith Terrace, EdinburghEH3 5NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Active
Filing History
12
Description
Type
Date Filed
Document
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2023