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HORSEFILM LIMITED
Person with Significant Control

HORSEFILM LIMITED: Person with Significant Control

    • Overview

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

    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.

    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