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SERIOUS FACILITIES LIMITED

SERIOUS FACILITIES LIMITED

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

    • Overview

    Company NameSERIOUS FACILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189032
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SERIOUS FACILITIES LIMITED?

    • Reproduction of video recording (18202) / Manufacturing

    Where is SERIOUS FACILITIES LIMITED located?

    Registered Office Address
    Film City Glasgow
    11 Merryland Street
    G51 2QG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SERIOUS FACILITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 330 LIMITEDSep 04, 1998Sep 04, 1998

    What are the latest accounts for SERIOUS FACILITIES 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 SERIOUS FACILITIES LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for SERIOUS FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Satisfaction of charge SC1890320006 in full

    		1 pagesMR04

    Confirmation statement made on Sep 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Mar 21, 2022

    • Capital: GBP 1,010
    		4 pagesSH01

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		15 pagesAA

    Appointment of Ms Lesley Mary Hannah as a director on May 01, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Change of details for Mrs Eleanor Rachel Cull as a person with significant control on Sep 28, 2020

    		2 pagesPSC04

    Change of details for Mr Allan James Cull as a person with significant control on Sep 28, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    		16 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		15 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		17 pagesAA
    View All Filings

    Who are the officers of SERIOUS FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULL, Eleanor Rachel
    Laurelhill Place
    FK8 2JJ Stirling
    40
    United Kingdom
    		Secretary
    Laurelhill Place
    FK8 2JJ Stirling
    40
    United Kingdom
    		British60967470003
    CULL, Allan James
    Laurelhill Place
    FK8 2JJ Stirling
    40
    United Kingdom
    		Director
    Laurelhill Place
    FK8 2JJ Stirling
    40
    United Kingdom
    		United KingdomBritishCompany Director60967430003
    CULL, Simon Allan
    Kelvinside Gardens East
    G20 6BD Glasgow
    8
    		Director
    Kelvinside Gardens East
    G20 6BD Glasgow
    8
    		United KingdomBritishCompany Director102889800003
    HANNAH, Lesley Mary
    Film City Glasgow
    11 Merryland Street
    G51 2QG Glasgow
    		Director
    Film City Glasgow
    11 Merryland Street
    G51 2QG Glasgow
    		ScotlandBritishHead Of Production282720290001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    BRUCE, Roderick Lawrence
    Rosehill
    23 Inveresk Village
    Inveresk
    East Lothian
    		Nominee Director
    Rosehill
    23 Inveresk Village
    Inveresk
    East Lothian
    		British900003110001
    MINTO, Bruce Watson
    1 Wester Coates Road
    EH12 5LU Edinburgh
    		Nominee Director
    1 Wester Coates Road
    EH12 5LU Edinburgh
    		British900000330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERIOUS FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Allan Cull
    Film City Glasgow
    11 Merryland Street
    G51 2QG Glasgow
    		Apr 06, 2016
    Film City Glasgow
    11 Merryland Street
    G51 2QG Glasgow
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Eleanor Rachel Cull
    Film City Glasgow
    11 Merryland Street
    G51 2QG Glasgow
    		Apr 06, 2016
    Film City Glasgow
    11 Merryland Street
    G51 2QG Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Allan James Cull
    Film City Glasgow
    11 Merryland Street
    G51 2QG Glasgow
    		Apr 06, 2016
    Film City Glasgow
    11 Merryland Street
    G51 2QG Glasgow
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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