SYNCHRONICITY FILMS LIMITED
Overview
| Company Name | SYNCHRONICITY FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC280257 |
| 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 SYNCHRONICITY FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is SYNCHRONICITY FILMS LIMITED located?
| Registered Office Address | Studio 15 St George's Studios 93-97 St Georges Road G3 6JA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNCHRONICITY FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for SYNCHRONICITY FILMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for SYNCHRONICITY FILMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Adrian Michael Burns on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Ms Claire Helen Mundell as a person with significant control on Sep 04, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Dec 11, 2020 | 6 pages | SH02 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 14 pages | AA | ||||||||||||||
Registered office address changed from Studio 12 st. Georges House 93-97 st. Georges Road Glasgow G3 6JA United Kingdom to Studio 15 st George's Studios 93-97 st Georges Road Glasgow G3 6JA on Aug 14, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 14, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Claire Helen Mundell on Mar 05, 2019 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 14 pages | AA | ||||||||||||||
Registered office address changed from St. Georges House Studio 12 93-97 st. Georges Road Glasgow G3 6JA United Kingdom to Studio 12 st. Georges House 93-97 st. Georges Road Glasgow G3 6JA on Jun 11, 2018 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from St. George's Studios 93-97 st. Georges Road Studio 12 Glasgow G3 6JA United Kingdom to St. Georges House Studio 12 93-97 st. Georges Road Glasgow G3 6JA on Jun 11, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SYNCHRONICITY FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Adrian Michael | Secretary | St George's Studios 93-97 St Georges Road G3 6JA Glasgow Studio 15 Scotland | 236362450001 | |||||||
| BURNS, Adrian Michael | Director | St George's Studios 93-97 St Georges Road G3 6JA Glasgow Studio 15 Scotland | Scotland | British | Consultant | 151580630002 | ||||
| MUNDELL, Claire Helen | Director | St George's Studios 93-97 St Georges Road G3 6JA Glasgow Studio 15 Scotland | Scotland | British | Producer | 86694100001 | ||||
| YOUNG, Mark Christopher | Director | Lunghurst Road Woldingham CR3 7HE Caterham Hogerty Hill Surrey England | United Kingdom | British | Consultant | 201275620001 | ||||
| MOLOTNIKOV, Justin David | Secretary | 38 Burnbank Straiton EH20 9NE Loanhead Midlothian | British | 104040050001 | ||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| MOLOTNIKOV, Justin David | Director | 38 Burnbank Straiton EH20 9NE Loanhead Midlothian | Scotland | British | Director/Producer | 104040050001 | ||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of SYNCHRONICITY FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Claire Helen Mundell | Apr 06, 2016 | St George's Studios 93-97 St Georges Road G3 6JA Glasgow Studio 15 Scotland | 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