JUSTIFIED FILMS LTD.

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

    Company NameJUSTIFIED FILMS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356006
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JUSTIFIED FILMS LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JUSTIFIED FILMS LTD. located?

    Registered Office Address
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUSTIFIED FILMS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for JUSTIFIED FILMS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 3
    SH01

    Termination of appointment of Digby Rumsey as a director on May 01, 2015

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 3
    SH01

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

    3 pagesAA

    Who are the officers of JUSTIFIED FILMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Cynthia
    41 Thorpe Road
    NR1 1ES Norwich
    Cedar House
    Norfolk
    England
    Director
    41 Thorpe Road
    NR1 1ES Norwich
    Cedar House
    Norfolk
    England
    EnglandBritish187600520001
    GRAINGER, Julian
    41 Thorpe Road
    NR1 1ES Norwich
    Cedar House
    Norfolk
    England
    Director
    41 Thorpe Road
    NR1 1ES Norwich
    Cedar House
    Norfolk
    England
    EnglandBritish187601970001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish900012270001
    RUMSEY, Digby
    41 Thorpe Road
    NR1 1ES Norwich
    Cedar House
    United Kingdom
    Director
    41 Thorpe Road
    NR1 1ES Norwich
    Cedar House
    United Kingdom
    United KingdomBritish37372120002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish135727620001

    Who are the persons with significant control of JUSTIFIED FILMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Cynthia Barlow
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Apr 06, 2016
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Julian Grainger
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Apr 06, 2016
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    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.

    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