EDINBURGH FILM GUILD.
Overview
| Company Name | EDINBURGH FILM GUILD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC029406 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH FILM GUILD.?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is EDINBURGH FILM GUILD. located?
| Registered Office Address | 2a Ventnor Terrace Ventnor Terrace EH9 2BW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH FILM GUILD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EDINBURGH FILM GUILD.?
| Last Confirmation Statement Made Up To | Apr 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
| Overdue | No |
What are the latest filings for EDINBURGH FILM GUILD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Wood as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
Appointment of Mr Robert Ian Mcfarlane as a director on Jan 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Thomas Bracewell as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 14 pages | AA | ||||||||||
Termination of appointment of Stewart John Allan as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Barker Williamson as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Andrew Powell as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nadine Fabre as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martine Pierquin as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Filmhouse 88 Lothian Road Edinburgh EH3 9BZ to 2a Ventnor Terrace Ventnor Terrace Edinburgh EH9 2BW on Sep 20, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Philip J Denning as a person with significant control on Feb 28, 2022 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Gavin Andrew Powell on Mar 04, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||||||
Termination of appointment of William Bruce Logan as a director on Jan 16, 2022 | 1 pages | TM01 | ||||||||||
Cessation of John Stuart Aldridge as a person with significant control on Jan 16, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Stuart Aldridge as a director on Oct 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stuart Aldridge as a secretary on Oct 17, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of EDINBURGH FILM GUILD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNING, Philip John | Secretary | Ventnor Terrace EH9 2BW Edinburgh 2a Ventnor Terrace Scotland | 288436680001 | |||||||
| ALEXANDER, David Robert | Director | Ventnor Terrace EH9 2BW Edinburgh 2a Ventnor Terrace Scotland | Scotland | British | Software Engineer | 172281300001 | ||||
| BRACEWELL, Michael Thomas | Director | West Mill Bank Colinton EH9 0QT Edinburgh 7 United Kingdom | United Kingdom | British | Teacher | 331812740001 | ||||
| DENNING, Philip John | Director | Ventnor Terrace EH9 2BW Edinburgh 2a Ventnor Terrace Scotland | Scotland | British | Education | 67029230001 | ||||
| DUNNIGAN, James | Director | 8 Marchmont Street EH9 1EL Edinburgh Midlothian | United Kingdom | Scottish | Teacher | 405660001 | ||||
| GLOYER, Gillian | Director | Ventnor Terrace EH9 2BW Edinburgh 2a Ventnor Terrace Scotland | United Kingdom | British | Consultant | 158437150001 | ||||
| MCFARLANE, Robert Ian | Director | Blinkbonny Road EH4 3HX Edinburgh 40 Scotland | Scotland | British | Retired | 141471580001 | ||||
| WALKER, James Richard | Director | Ventnor Terrace EH9 2BW Edinburgh 2a Ventnor Terrace Scotland | Scotland | Canadian | Retired | 203068150001 | ||||
| WOOD, John | Director | Blackford Road EH9 2DT Edinburgh 20 Scotland | Scotland | British | Retired | 332077240001 | ||||
| ALDRIDGE, John Stuart | Secretary | 18 Old Kirk Road EH12 6JX Edinburgh | British | Company Director | 109270370001 | |||||
| BUTLER, Christopher James | Secretary | 9 Kirkhill Terrace EH16 5DQ Edinburgh Midlothian | British | Retired | 405650001 | |||||
| TELFORD, Helene Anna | Secretary | 6 Dickson Street EH6 8RL Edinburgh Midlothian | British | 405610001 | ||||||
| ALDRIDGE, John Stuart | Director | 18 Old Kirk Road EH12 6JX Edinburgh | Scotland | British | Company Director | 109270370001 | ||||
| ALLAN, Stephen William | Director | 6 Union Street Markinch KY7 6AD Glenrothes Fife | British | Student | 1420570001 | |||||
| ALLAN, Stewart John | Director | Filmhouse 88 Lothian Road EH3 9BZ Edinburgh | United Kingdom | British | Company Director | 159190450001 | ||||
| ANDREW, Robert | Director | 123 Captains Road EH17 8DT Edinburgh Midlothian Scotland | British | Architect | 1394530001 | |||||
| BEAUMONT, Sarah | Director | 1f1 58 Broughton Street EH1 3SA Edinburgh | British | Computer Analyst Programmer | 103673060001 | |||||
| BOYD, Harry | Director | 16 Spottiswoode Street EH9 1ER Edinburgh Midlothian | British | Director | 6490001 | |||||
| BROWN, Keith Hennessey | Director | Westhall Gardens EH10 4JJ Edinburgh 11 | United Kingdom | British | Student | 128125790001 | ||||
| BUDAY, Gabriel Zbigniew Jerzy | Director | 86 West Bow EH21 2HH Edinburgh Lothian | British | Student | 1420580001 | |||||
| BUSBY, Donald Paul | Director | 6 Wester Broomhouse Farm EH42 1RD Dunbar | British | Director | 405640002 | |||||
| BUTLER, Christopher James | Director | 9 Kirkhill Terrace EH16 5DQ Edinburgh Midlothian | British | Retired | 405650001 | |||||
| COOK, Christopher James | Director | Brucefield House (North) KY11 4TH Dunfermline Fife | Scotland | British | Process Consultant | 51491240001 | ||||
| COOK, Helen Amelia | Director | Brucefield House North KY11 4TH Dunfermline Fife | Scotland | British | Business Analyst | 55137160001 | ||||
| COWAN, Scott Ronald | Director | Flat Pf2 44 Broughton Road EH7 4ED Edinburgh | British | It Developer | 50781080001 | |||||
| DICKIE, John Erik | Director | 17 Comely Bank EH4 1AL Edinburgh Midlothian | British | Director | 1108530002 | |||||
| EUNSON, Donald George | Director | 1 Orwell Terrace EH11 2DU Edinburgh Midlothian | British | Electornic Engineer | 405670001 | |||||
| FABRE, Nadine | Director | Ventnor Terrace EH9 2BW Edinburgh 2a Ventnor Terrace Scotland | United Kingdom | French | Software Engineer | 103768190001 | ||||
| FABRE, Nadine | Director | 8 Dundas Street EH3 6HZ Edinburgh Midlothian | United Kingdom | French | Computer Scientist | 103768190001 | ||||
| FILIPPI, Celine | Director | Summerhall Square EH9 1QD Edinburgh 4 Lothian | French | Biologist | 103768270002 | |||||
| FRANCE, Peter, Professor | Director | Filmhouse 88 Lothian Road EH3 9BZ Edinburgh | Scotland | British | Retired | 41812740001 | ||||
| GROAT, Albert Foster | Director | 83 Mcdonald Road EH7 4NA Edinburgh Midlothian Scotland | British | Retired | 1394550001 | |||||
| HAY, Nicola Teresa Vittoria | Director | 33 /4 Restalrig Road EH6 8BD Edinburgh Midlothian | United Kingdom | British | Administrator | 67693770004 | ||||
| HENDERSON, Gilian | Director | Filmhouse 88 Lothian Road EH3 9BZ Edinburgh | Scotland | British | Retired | 223946340001 | ||||
| HENDERSON, Gilian Margaret | Director | Filmhouse 88 Lothian Road EH3 9BZ Edinburgh | United Kingdom | British | Teacher | 147698370001 |
Who are the persons with significant control of EDINBURGH FILM GUILD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Denning | Feb 28, 2022 | Ventnor Terrace EH9 2BW Edinburgh 2a Ventnor Terrace Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Stuart Aldridge | Apr 06, 2016 | Filmhouse 88 Lothian Road EH3 9BZ Edinburgh | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0