SIGMA FILMS LIMITED
Overview
| Company Name | SIGMA FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163307 |
| 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 SIGMA FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is SIGMA FILMS LIMITED located?
| Registered Office Address | 401 Govan Road G51 2QJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGMA FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIGMA FILMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for SIGMA FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Change of details for Mrs Zara Gillian Berrie as a person with significant control on May 01, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIGMA FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRIE, Zara Gillian | Director | Lorraine Road G12 9NZ Glasgow 4 | Scotland | British | Producer/Director | 72566600005 | ||||||||
| COFFEY, Brian John | Director | 11 Govanhill Street G42 7PU Glasgow 2/1 United Kingdom | United Kingdom | British | Producers Assistant | 118467250001 | ||||||||
| MACKENZIE, Alastair John | Director | Rosa Alba Mews N5 2QL London 9 United Kingdom | England | British | Actor | 80607790001 | ||||||||
| MACKENZIE, David Hugh | Director | Athole Gardens G12 9BS Glasgow 32 United Kingdom | Scotland | British | Film Maker | 139660640002 | ||||||||
| PIGOTT, Angus Dominic Erskine | Director | 12 Belmont Crescent G12 8EU Glasgow Lanarkshire | Scotland | British | Producer | 73984440001 | ||||||||
| FINDLAY, Richard Martin | Secretary | 66 Queen Street EH2 4NE Edinburgh Midlothian | British | 42491920001 | ||||||||||
| MACKENZIE, Alastair John | Secretary | 9 Rosa Alba Mews N5 2QL London | British | Actor | 80607790001 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire |
| 76579530001 | ||||||||||
| WJM SECRETARIES LIMITED | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 79915470001 | |||||||||||
| FINDLAY, Richard Martin | Director | 66 Queen Street EH2 4NE Edinburgh Midlothian | British | Solicitor | 42491920001 | |||||||||
| PATRICK, Hamish Andrew | Director | 66 Queen Street EH2 4NE Edinburgh Midlothian | British | Solicitor | 46252070005 |
Who are the persons with significant control of SIGMA FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zara Gillian Berrie | Apr 06, 2016 | Govan Road G51 2QJ Glasgow 401 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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