GADABOUT FILMS LIMITED
Overview
| Company Name | GADABOUT FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC556144 |
| 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 GADABOUT FILMS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is GADABOUT FILMS LIMITED located?
| Registered Office Address | 4th Floor 65 West Regent Street G2 2AF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GADABOUT FILMS 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 GADABOUT FILMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for GADABOUT FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 114 Union Street Glasgow G1 3QQ Scotland to 4th Floor 65 West Regent Street Glasgow G2 2AF on Jul 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Karen Thornton as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of David George Strachan as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Registered office address changed from Tern Television Productions 73 Crown Street Aberdeen AB11 6EX Scotland to 114 Union Street Glasgow G1 3QQ on Mar 03, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Termination of appointment of Will Sawyer as a director on Oct 11, 2018 | 1 pages | TM01 | ||
Appointment of Mr Will Sawyer as a director on Oct 11, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||
Secretary's details changed for Tern Television Ltd on Jan 31, 2017 | 3 pages | CH04 | ||
Appointment of Mr David George Strachan as a director on Sep 28, 2017 | 3 pages | AP01 | ||
Who are the officers of GADABOUT FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERN TELEVISION PRODUCTIONS LIMITED | Secretary | 73 Crown Street AB11 6EX Aberdeen Tern Television Productions Scotland |
| 238420970001 | ||||||||||
| BELL, Douglas Harry Alexander | Director | EH37 5ST Pathhead Old Costerton Scotland | Scotland | British | 223613350001 | |||||||||
| MURTON, Paul Trevor | Director | Trossachs Road, Aberfoyle FK8 3SP Stirling Creagroineach Scotland | Scotland | British | 223613380001 | |||||||||
| THORNTON, Karen | Director | 114 Union Street G1 3QQ Glasgow 4th Floor Scotland | Scotland | British | 247349830001 | |||||||||
| SAWYER, Will | Director | 73 Crown Street AB11 6EX Aberdeen Tern Television Productions Scotland | England | British | 251243750001 | |||||||||
| STRACHAN, David George | Director | Kemnay Place AB15 8SG Aberdeen 24 United Kingdom | Scotland | Scottish | 24943630003 |
Who are the persons with significant control of GADABOUT FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tern Television Productions Limited | Jan 31, 2017 | 73 Crown Street AB11 6EX Aberdeen Tern Television Productions Scotland | No | ||||||||||
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Natures of Control
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| Shed97 Limited | Jan 31, 2017 | Trossachs Road, Aberfoyle FK8 3SP Stirling Creagroineach Scotland | No | ||||||||||
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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