FRENCH FILM FESTIVAL LIMITED

Overview

Company Name	FRENCH FILM FESTIVAL LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC137686
Jurisdiction	Scotland
Date of Creation	Apr 08, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRENCH FILM FESTIVAL LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is FRENCH FILM FESTIVAL LIMITED located?

Registered Office Address	6 Logie Mill EH7 4HG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FRENCH FILM FESTIVAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FRENCH FILM FESTIVAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for FRENCH FILM FESTIVAL LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

May 07, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Termination of appointment of James Steel as a director on Mar 19, 2023	1 pages	TM01

Jan 31, 2024	Appointment of Mr Thomas Andre Maurice Chaurin as a director on Aug 14, 2023	2 pages	AP01

Jan 31, 2024	Appointment of Mrs Emma Jane Mortimore as a director on Aug 14, 2023	2 pages	AP01

Jan 31, 2024	Appointment of Mr Cedric Moreau as a director on Aug 14, 2023	2 pages	AP01

Jan 31, 2024	Appointment of Dr Debora Buba Feza Kayembe as a director on Aug 14, 2023	2 pages	AP01

Jan 31, 2024	Appointment of Miss Elizabeth Muthoni Chege as a director on Aug 14, 2023	2 pages	AP01

Jul 31, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Jun 06, 2023	Director's details changed for Doctor James Steel on Jun 06, 2023	2 pages	CH01

Jun 06, 2023	Director's details changed for Richard Norman Mowe on Jun 06, 2023	2 pages	CH01

Jun 06, 2023	Registered office address changed from Tech Cube 1 Summerhall Edinburgh EH9 1PL Scotland to 6 Logie Mill Edinburgh EH7 4HG on Jun 06, 2023	1 pages	AD01

Apr 20, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Notification of a person with significant control statement	2 pages	PSC08

Apr 20, 2023	Cessation of Helene Ilona Morison as a person with significant control on Dec 31, 2021	1 pages	PSC07

May 05, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Feb 14, 2022	Registered office address changed from 12 Sunbury Place Edinburgh EH4 3BY to Tech Cube 1 Summerhall Edinburgh EH9 1PL on Feb 14, 2022	1 pages	AD01

Jan 20, 2022	Termination of appointment of Ilona Morison as a secretary on Dec 31, 2021	1 pages	TM02

Jan 20, 2022	Termination of appointment of Helene Ilona Morison as a director on Dec 31, 2021	1 pages	TM01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	16 pages	AA

View All Filings

Who are the officers of FRENCH FILM FESTIVAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAURIN, Thomas Andre Maurice Logie Mill EH7 4HG Edinburgh 6 Scotland	Aug 14, 2023		Director	Logie Mill EH7 4HG Edinburgh 6 Scotland	United Kingdom	French	1975-7	318776150001
CHEGE, Elizabeth Muthoni Logie Mill EH7 4HG Edinburgh 6 Scotland	Aug 14, 2023		Director	Logie Mill EH7 4HG Edinburgh 6 Scotland	United Kingdom	British	1984-6	318775820001
KAYEMBE, Debora Buba Feza, Dr Logie Mill EH7 4HG Edinburgh 6 Scotland	Aug 14, 2023		Director	Logie Mill EH7 4HG Edinburgh 6 Scotland	United Kingdom	British	1975-4	318775940001
MOREAU, Cedric Logie Mill EH7 4HG Edinburgh 6 Scotland	Aug 14, 2023		Director	Logie Mill EH7 4HG Edinburgh 6 Scotland	United Kingdom	French	1964-10	318776020001
MORTIMORE, Emma Jane Logie Mill EH7 4HG Edinburgh 6 Scotland	Aug 14, 2023		Director	Logie Mill EH7 4HG Edinburgh 6 Scotland	Scotland	British	1973-2	318776080001
MOWE, Richard Norman Logie Mill EH7 4HG Edinburgh 6 Scotland	Apr 08, 1992		Director	Logie Mill EH7 4HG Edinburgh 6 Scotland	United Kingdom	British	1946-3	19248010002
BEATTIE, John Reid 13 Dudley Terrace EH6 4QQ Edinburgh	Oct 01, 2005	Sep 30, 2014	Secretary	13 Dudley Terrace EH6 4QQ Edinburgh		British		74064600001
FINDLAY, Richard Martin 66 Queen Street EH2 4NE Edinburgh Midlothian	Apr 08, 1992	Jun 15, 2000	Secretary	66 Queen Street EH2 4NE Edinburgh Midlothian		British		42491920001
MCKENZIE, James 6 Wardie Grove EH5 1AQ Edinburgh Midlothian	Jun 15, 2000	Sep 30, 2005	Secretary	6 Wardie Grove EH5 1AQ Edinburgh Midlothian		British		1054320003
MORISON, Ilona Sunbury Place EH4 3BY Edinburgh 12 United Kingdom	Apr 29, 2015	Dec 31, 2021	Secretary	Sunbury Place EH4 3BY Edinburgh 12 United Kingdom				197462950001
MORISON, Ilona 12 Sunbury Place EH4 3BY Edinburgh 12 United Kingdom	Apr 01, 2015	Jun 15, 2015	Secretary	12 Sunbury Place EH4 3BY Edinburgh 12 United Kingdom				198503100001
ADICEAM, Ashok 5 Randolph Crescent EH3 7TH Edinburgh	Aug 27, 2002	Aug 28, 2003	Director	5 Randolph Crescent EH3 7TH Edinburgh		British	1970-12	84365990001
BOURDON, Alain Jean Marie 31 London Street EH3 6LY Edinburgh Midlothian	Apr 08, 1992	Sep 14, 1993	Director	31 London Street EH3 6LY Edinburgh Midlothian		French	1956-12	19247970001
COURDENT, Denis Charles Alliance Francais De Glasgow 7 Bowmont Gardens G12 9LR Glasgow Lanarkshire	Aug 28, 2003	Mar 31, 2012	Director	Alliance Francais De Glasgow 7 Bowmont Gardens G12 9LR Glasgow Lanarkshire	Scotland	French	1968-5	94665040002
CROUZAT, Stephane 47 Northumberland Street EH3 6JQ Edinburgh	Sep 14, 1993	Aug 31, 1997	Director	47 Northumberland Street EH3 6JQ Edinburgh		French	1964-6	36282910002
D ARVOR, Olga Poivre 5 Randolph Crescent EH3 7TH Edinburgh	Sep 08, 2003	Mar 31, 2007	Director	5 Randolph Crescent EH3 7TH Edinburgh		French	1951-7	94486360001
GIRARD, Patrick 15 Bowmont Gardens G12 9LR Glasgow	Mar 28, 2000	Aug 28, 2003	Director	15 Bowmont Gardens G12 9LR Glasgow		French	1958-5	69191190001
HAMILTON, James Buchanan 146b Saint John Street Clerkenwell EC1V 4UA London	Jun 01, 1993	Nov 09, 2000	Director	146b Saint John Street Clerkenwell EC1V 4UA London		British	1958-3	34981520002
HICKEY, Patrick James 66 St Marys Street EH1 1SX Edinburgh	Apr 08, 1992	May 31, 1993	Director	66 St Marys Street EH1 1SX Edinburgh		British	1947-5	32860780002
HUNTER, Allan Bruce 4 Rosebank Grove EH5 3QN Edinburgh	Apr 08, 1992	Aug 28, 2001	Director	4 Rosebank Grove EH5 3QN Edinburgh	Scotland	British	1961-1	19248020002
INGLES, Kenneth Alexander 5 Lonsdale Terrace EH3 9HN Edinburgh Midlothian	Apr 08, 1992	Sep 30, 2005	Director	5 Lonsdale Terrace EH3 9HN Edinburgh Midlothian		British	1955-1	19247980001
MADINIER, Benedicte 9 Kew Terrace G12 0TD Glasgow Lanarkshire	Apr 08, 1992	Aug 31, 1995	Director	9 Kew Terrace G12 0TD Glasgow Lanarkshire		French	1949-10	32227140001
MCDOUGALL, Jaki 3 Crown Circus G12 9HB Glasgow Lanarkshire	Sep 29, 2000	Nov 01, 2016	Director	3 Crown Circus G12 9HB Glasgow Lanarkshire	Scotland	British	1960-1	72348570001
MCKENZIE, James 6 Wardie Grove EH5 1AQ Edinburgh Midlothian	Aug 28, 2003	Mar 31, 2012	Director	6 Wardie Grove EH5 1AQ Edinburgh Midlothian	Scotland	British	1959-11	1054320003
MICHEL, Alain 7 Bowmont Gardens G12 9LR Glasgow	Aug 31, 1995	Mar 30, 2000	Director	7 Bowmont Gardens G12 9LR Glasgow		French	1958-8	44901830001
MORISON, Helene Ilona Sunbury Place EH4 3BY Edinburgh 12 Uk	Oct 01, 2014	Dec 31, 2021	Director	Sunbury Place EH4 3BY Edinburgh 12 Uk	Scotland	French	1944-10	192624400001
STEEL, James, Doctor Logie Mill EH7 4HG Edinburgh 6 Scotland	Jul 12, 1994	Mar 19, 2023	Director	Logie Mill EH7 4HG Edinburgh 6 Scotland	Scotland	British	1940-10	39717980001
TERRASSE, Jean Marc 13 Randolph Crescent EH3 7TT Edinburgh	Sep 01, 1997	Sep 30, 2005	Director	13 Randolph Crescent EH3 7TT Edinburgh		French	1948-6	56638310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRENCH FILM FESTIVAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helene Ilona Morison 1 Summerhall EH9 1PL Edinburgh Tech Cube Scotland	Oct 17, 2016	1 Summerhall EH9 1PL Edinburgh Tech Cube Scotland	Yes
	Nationality: French Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FRENCH FILM FESTIVAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 20, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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