Makar Productions Limited

Company details

Type

Private Limited Company

Incorporated

1996-11-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-14 · TOTAL EXEMPTION FULL

Next accounts due

2026-05-14 34 days overdue

Confirmation statement

last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Chapman, Juliette · Director appointed 1997-10-24 resigned 2013-07-20
• Tm Company Services Limited · Corporate Secretary appointed 1997-10-24 resigned 2011-12-21
• Dick, Linda Marion · Director appointed 1996-11-20 resigned 1997-10-24
• Dick, Edward · Secretary appointed 1996-11-20 resigned 1997-10-24
• Tm Company Services Limited · Corporate Nominee Director appointed 1996-11-19 resigned 1996-11-20
• Tm Company Services Limited · Corporate Nominee Secretary appointed 1996-11-19 resigned 1996-11-20
• Reynard Nominees Limited · Corporate Nominee Director appointed 1996-11-19 resigned 1996-11-20

People with significant control (1)

• Mr Edward Dick Active
  Individual Psc · British · resident in Scotland · born 12/1949 · notified 2016-10-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

8 outstanding

• A registered charge Outstanding SC1699820008
  Held by Creative Scotland
  Created 2018-10-16
• A registered charge Outstanding SC1699820007
  Held by International Insurance Company of Hannover SE, European Film Bonds a/S
  Created 2018-10-16
• A registered charge Outstanding SC1699820006
  Held by Creative Scotland
  Created 2013-08-14
  Intellectual property subject to fixed security under the deed of security assignment and charge see form for further details. Notification of addition to or amendment of charge.
• Deed of charge Outstanding
  Held by Northern Ireland Film and Television Commission and Another
  Created 2003-11-20
  All rights,title and interest in and to the film "the sacred oath of oweny tiernan".
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-02-22
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Further loan agreement and security assignment Outstanding
  Held by The Film Consortium Limited
  Created 2000-12-12
  The right title and interest in the work and the development work under and by virtue of the title documents as defined in the loan agreement.
• Loan agreement & security assignment Outstanding
  Held by The Film Consortium Limited
  Created 2000-05-19
  Right title and interest in the film "child of air" throughout the world.
• Deed of loan agreement and security assignment Outstanding
  Held by British Screen Finance Limited
  Created 1997-03-05
  Right title and interest in and to the work "a child of air".

Recent filings (15)

• 2026-05-14 Total-exemption-full accounts AA Accounts
• 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-10 Total-exemption-full accounts AA Accounts
• 2024-12-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-02 Total-exemption-full accounts AA Accounts
• 2023-11-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-11 Total-exemption-full accounts AA Accounts
• 2022-11-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-24 Change registered office address company with date old address new address AD01 Address
• 2022-04-19 Total-exemption-full accounts AA Accounts
• 2021-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-14 Total-exemption-full accounts AA Accounts
• 2020-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-04-23 Total-exemption-full accounts AA Accounts
• 2019-11-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.