FILMGOLD LIMITED

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

    Company NameFILMGOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254612
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FILMGOLD LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is FILMGOLD LIMITED located?

    Registered Office Address
    29 Brewster Place
    St Andrews
    KY16 8JY Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILMGOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FILMGOLD LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for FILMGOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    10 pagesAA

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    12 pagesAA

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    12 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of FILMGOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKIN, Richard John
    Village Street
    Edwalton
    NG12 4AB Nottingham
    Whitestrand 6
    United Kingdom
    Secretary
    Village Street
    Edwalton
    NG12 4AB Nottingham
    Whitestrand 6
    United Kingdom
    British13955760001
    ATKIN, Richard John
    Village Street
    Edwalton
    NG12 4AB Nottingham
    Whitestrand 6
    United Kingdom
    Director
    Village Street
    Edwalton
    NG12 4AB Nottingham
    Whitestrand 6
    United Kingdom
    EnglandBritishCompany Director13955760002
    ATKIN-WRIGHT, Toby Jonathan
    29 Brewster Place
    St Andrews
    KY16 8JY Fife
    Director
    29 Brewster Place
    St Andrews
    KY16 8JY Fife
    ScotlandBritishComputer Programmer91883270001
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Secretary
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031160001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031180001
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031160001

    Who are the persons with significant control of FILMGOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Jonathan Atkin-Wright
    29 Brewster Place
    St Andrews
    KY16 8JY Fife
    Apr 06, 2016
    29 Brewster Place
    St Andrews
    KY16 8JY Fife
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, 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