SYNCHRONICITY FILMS LIMITED: Filings

  • Overview

    Company NameSYNCHRONICITY FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC280257
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SYNCHRONICITY FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    11 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2024

    10 pagesAA

    Director's details changed for Mr Adrian Michael Burns on Sep 04, 2024

    2 pagesCH01

    Change of details for Ms Claire Helen Mundell as a person with significant control on Sep 04, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    11 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    11 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    12 pagesAA

    Confirmation statement made on Apr 14, 2021 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 11/12/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Dec 11, 2020

    6 pagesSH02

    Total exemption full accounts made up to Feb 29, 2020

    14 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    14 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 14, 2019 with updates

    3 pagesCS01

    Director's details changed for Ms Claire Helen Mundell on Mar 05, 2019

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2018

    14 pagesAA

    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 pagesAD01

    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 pagesAD01

    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