SIGMA FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIGMA FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC163307
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SIGMA FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SIGMA FILMS LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for SIGMA FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Change of details for Mrs Zara Gillian Berrie as a person with significant control on May 01, 2017

    2 pagesPSC04

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of SIGMA FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRIE, Zara Gillian
    Lorraine Road
    G12 9NZ Glasgow
    4
    Director
    Lorraine Road
    G12 9NZ Glasgow
    4
    ScotlandBritishProducer/Director72566600005
    COFFEY, Brian John
    11 Govanhill Street
    G42 7PU Glasgow
    2/1
    United Kingdom
    Director
    11 Govanhill Street
    G42 7PU Glasgow
    2/1
    United Kingdom
    United KingdomBritishProducers Assistant118467250001
    MACKENZIE, Alastair John
    Rosa Alba Mews
    N5 2QL London
    9
    United Kingdom
    Director
    Rosa Alba Mews
    N5 2QL London
    9
    United Kingdom
    EnglandBritishActor80607790001
    MACKENZIE, David Hugh
    Athole Gardens
    G12 9BS Glasgow
    32
    United Kingdom
    Director
    Athole Gardens
    G12 9BS Glasgow
    32
    United Kingdom
    ScotlandBritishFilm Maker139660640002
    PIGOTT, Angus Dominic Erskine
    12 Belmont Crescent
    G12 8EU Glasgow
    Lanarkshire
    Director
    12 Belmont Crescent
    G12 8EU Glasgow
    Lanarkshire
    ScotlandBritishProducer73984440001
    FINDLAY, Richard Martin
    66 Queen Street
    EH2 4NE Edinburgh
    Midlothian
    Secretary
    66 Queen Street
    EH2 4NE Edinburgh
    Midlothian
    British42491920001
    MACKENZIE, Alastair John
    9 Rosa Alba Mews
    N5 2QL London
    Secretary
    9 Rosa Alba Mews
    N5 2QL London
    BritishActor80607790001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration NumberSC109629
    76579530001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    79915470001
    FINDLAY, Richard Martin
    66 Queen Street
    EH2 4NE Edinburgh
    Midlothian
    Director
    66 Queen Street
    EH2 4NE Edinburgh
    Midlothian
    BritishSolicitor42491920001
    PATRICK, Hamish Andrew
    66 Queen Street
    EH2 4NE Edinburgh
    Midlothian
    Director
    66 Queen Street
    EH2 4NE Edinburgh
    Midlothian
    BritishSolicitor46252070005

    Who are the persons with significant control of SIGMA FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zara Gillian Berrie
    Govan Road
    G51 2QJ Glasgow
    401
    Apr 06, 2016
    Govan Road
    G51 2QJ Glasgow
    401
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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