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HORSEFILM LIMITED

HORSEFILM LIMITED

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

    • Overview

    Company NameHORSEFILM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC610603
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HORSEFILM LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is HORSEFILM LIMITED located?

    Registered Office Address
    6/8 Livingstone Place
    EH9 1PB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORSEFILM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HORSEFILM LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for HORSEFILM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Registered office address changed from Office N12, 74 Lauriston Place Edinburgh EH3 9DF United Kingdom to 6/8 Livingstone Place Edinburgh EH9 1PB on Apr 21, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2021 with updates

    		4 pagesCS01

    Notification of Sonja Henrici Creates Ltd as a person with significant control on Apr 01, 2021

    		2 pagesPSC02

    Cessation of Parcel of Rogues Ltd as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 10, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Director's details changed for Ms Sonja Ingrid Henrici on Feb 22, 2020

    		2 pagesCH01

    Notification of Parcel of Rogues Ltd as a person with significant control on Apr 10, 2019

    		2 pagesPSC02

    Cessation of Sdi Productions Limited as a person with significant control on Apr 10, 2019

    		1 pagesPSC07

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2018

    Statement of capital on Oct 11, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HORSEFILM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIE, Amy Livingston
    Deepskykehead
    EH46 7AY West Linton
    0
    United Kingdom
    		Director
    Deepskykehead
    EH46 7AY West Linton
    0
    United Kingdom
    		ScotlandScottish77441940005
    HENRICI, Sonja Ingrid
    Livingstone Place
    EH9 1PB Edinburgh
    6/8
    Scotland
    		Director
    Livingstone Place
    EH9 1PB Edinburgh
    6/8
    Scotland
    		ScotlandGerman124830020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORSEFILM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sonja Henrici Creates Ltd
    Livingstone Place
    EH9 1PB Edinburgh
    6/8
    Scotland
    		Apr 01, 2021
    Livingstone Place
    EH9 1PB Edinburgh
    6/8
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc683070
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Warrender Park Terrace
    EH9 1EB Edinburgh
    43/6
    Scotland
    		Apr 10, 2019
    Warrender Park Terrace
    EH9 1EB Edinburgh
    43/6
    Scotland
    		Yes
    Legal FormLtd By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc619805
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sdi Productions Limited
    Lauriston Place
    EH3 9DF Edinburgh
    Office N12, 74
    United Kingdom
    		Oct 11, 2018
    Lauriston Place
    EH3 9DF Edinburgh
    Office N12, 74
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc325190
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Amy Hardie Productions Ltd
    Deepskykehead
    EH46 7AY West Linton
    1
    United Kingdom
    		Oct 11, 2018
    Deepskykehead
    EH46 7AY West Linton
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc217640
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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