TAKE ONE ACTION FILM FESTIVALS
Overview
| Company Name | TAKE ONE ACTION FILM FESTIVALS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC376976 |
| 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 TAKE ONE ACTION FILM FESTIVALS?
- Cultural education (85520) / Education
Where is TAKE ONE ACTION FILM FESTIVALS located?
| Registered Office Address | 32-36 Dalmeny Street EH6 8RG Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAKE ONE ACTION FILM FESTIVALS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TAKE ONE ACTION FILM FESTIVALS?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for TAKE ONE ACTION FILM FESTIVALS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Angus William Strathearn Nelson as a director on Dec 07, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Termination of appointment of Leo Torre Barral as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Keith Guy William Armstrong as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Keith Armstrong as a person with significant control on Jan 17, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Scott Blair on Nov 28, 2024 | 2 pages | CH01 | ||
Appointment of Ms Aidan Catriona Nicol as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lindsay Dunbar as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Cessation of Lindsay Dunbar as a person with significant control on Nov 14, 2024 | 1 pages | PSC07 | ||
Director's details changed for Ms Becky Luff on Aug 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Leah Lockhart on Aug 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Blair on Aug 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Tomiwa Folorunso on Aug 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Leo Torre Barral on Aug 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Leo Torre Barral on May 21, 2024 | 2 pages | CH01 | ||
Appointment of Ms Tomiwa Folorunso as a director on May 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Scott Blair as a director on May 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Leo Torre Barral as a director on May 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Leah Lockhart as a director on May 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Becky Luff as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph Blythe as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Who are the officers of TAKE ONE ACTION FILM FESTIVALS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Scott | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | British | 323265190002 | |||||
| FOLORUNSO, Tomiwa | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | British | 323265270001 | |||||
| FRASER, Maili | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | British | 309327170001 | |||||
| GOULDEN, Oliver | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | British | 309277090001 | |||||
| GRINDALL, Maeve | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | British | 309288810001 | |||||
| LOCKHART, Leah | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | British | 292998570001 | |||||
| LUFF, Becky | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | British | 323264890002 | |||||
| NICOL, Aidan Catriona | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | Scottish | 311750490001 | |||||
| O'NEILL, Meghan | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | British | 309325710001 | |||||
| ARMSTRONG, Keith Guy William | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian Scotland | Scotland | British | 141912710004 | |||||
| BALL, Wendy Joy Bradford | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian Scotland | Scotland | British | 150588940001 | |||||
| BARRAL, Leo Torre | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | Spanish | 323265070002 | |||||
| BATESON, Simon Howard | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian Scotland | Scotland | British | 132596860001 | |||||
| BLYTHE, Joseph | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | British | 241157720001 | |||||
| BROADBENT, Lucinda Janet | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | British | 101917050002 | |||||
| CHWOROW, Anna | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian Scotland | Scotland | Polish | 178241510001 | |||||
| DUNBAR, Lindsay | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | British | 258409010001 | |||||
| GEDIK, Tanya | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian Scotland | Scotland | British | 159771680001 | |||||
| HARKMAN, Liz | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian Scotland | England | British | 159771900001 | |||||
| HOUGH-STEWART, Lisa | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | Scottish | 241157660002 | |||||
| LOGAN, Eleanor Margaret, Dr | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | British | 258411540001 | |||||
| NELSON, Angus William Strathearn | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | British | 204217320001 | |||||
| NITSOLOVA, Kristina | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | Bulgarian | 241157760001 | |||||
| REID, Garth | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian Scotland | Scotland | Scottish | 178241490001 | |||||
| SHIRRA, Kirstie Abigail | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian Scotland | Scotland | British | 150588950001 | |||||
| SYKES, Helen | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian Scotland | Scotland | British | 178241500001 | |||||
| WAUGH, Julie Sarah | Director | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Scotland | British | 208224650001 |
Who are the persons with significant control of TAKE ONE ACTION FILM FESTIVALS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lindsay Dunbar | Jan 29, 2021 | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Ellie Logan | Nov 08, 2019 | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lisa Hough-Stewart | Feb 23, 2019 | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Keith Armstrong | Apr 06, 2016 | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Lucinda Janet Broadbent | Apr 06, 2016 | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Simon Howard Bateson | Apr 06, 2016 | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Anna Chworow | Apr 06, 2016 | Dalmeny Street EH6 8RG Edinburgh 32-36 Midlothian | Yes |
Nationality: Polish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TAKE ONE ACTION FILM FESTIVALS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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