FILMNOVA SCOTLAND LIMITED
Overview
| Company Name | FILMNOVA SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC529406 |
| 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 FILMNOVA SCOTLAND LIMITED?
- Television programme production activities (59113) / Information and communication
Where is FILMNOVA SCOTLAND LIMITED located?
| Registered Office Address | 41 Charlotte Square EH2 4HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILMNOVA SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FILMNOVA SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for FILMNOVA SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Great Run Company Zone 2.09 Pacific Quay Glasgow G51 1DA Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on Feb 26, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Cessation of Susan Foster as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lisa Baker as a secretary on Dec 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lindsey Clark as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Gary Wright as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||
Appointment of Miss Lindsey Clark as a secretary on Apr 20, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Brendan Foster on Jan 14, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FILMNOVA SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Lisa | Secretary | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | 316800500001 | |||||||
| FOSTER, Paul Brendan | Director | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | England | British | 206014960003 | |||||
| CLARK, Lindsey | Secretary | c/o Great Run Company Pacific Quay G51 1DA Glasgow Zone 2.09 Scotland | 308434970001 | |||||||
| RUTHERFORD, Mark Andrew | Secretary | c/o Great Run Company Pacific Quay G51 1DA Glasgow Zone 2.09 Scotland | 206014970001 | |||||||
| SHELDON, Christopher Edward | Secretary | c/o Great Run Company Pacific Quay G51 1DA Glasgow Zone 2.09 Scotland | 227672690001 | |||||||
| WRIGHT, Gary | Secretary | c/o The Great Run Company Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Northumberland United Kingdom | 236341030001 | |||||||
| HOLLINSHEAD, Mark Thomas | Director | c/o Great Run Company Pacific Quay G51 1DA Glasgow Zone 2.09 Scotland | Scotland | British | 178356860002 |
Who are the persons with significant control of FILMNOVA SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Foster | Mar 10, 2017 | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House United Kingdom | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Brendan Foster | Mar 10, 2017 | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Tyne And Wear United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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