Register entry · No. SC833883
LATELY PRODUCTIONS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Jan 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FLAT 3 GROSVENOR COURT, 365 BYRES ROAD, GLASGOW, SCOTLAND, G12 8AU
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LATELY PRODUCTIONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 (13 months) | not published | not published | £2 | £2 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martin Petrov | Director | 13 Jan 2025 | — | June 1991 | British · Scotland |
| Christina Bitha | Director | 13 Jan 2025 | — | October 1970 | Greek · Greece |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Christina Bitha | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 13 Jan 2025 | — | October 1970 | Greek · Greece |
| Mr Martin Petrov | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 13 Jan 2025 | — | June 1991 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LATELY PRODUCTIONS LTD still trading?
The register shows LATELY PRODUCTIONS LTD as active.
What does LATELY PRODUCTIONS LTD do?
It files these industry codes 59111 (Motion picture production activities); 59113 (Television programme production activities).
When was LATELY PRODUCTIONS LTD set up?
It was incorporated on 13 January 2025.
When are LATELY PRODUCTIONS LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is LATELY PRODUCTIONS LTD's next confirmation statement due?
By 14 January 2027.
Who runs LATELY PRODUCTIONS LTD?
LATELY PRODUCTIONS LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House