GUILT LIMITED

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

    Company NameGUILT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC614579
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GUILT LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is GUILT LIMITED located?

    Registered Office Address
    Moray Park
    Findhorn Road
    IV36 3TP Forres
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUILT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for GUILT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    6 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    6 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    6 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Registration of charge SC6145790006, created on Sep 21, 2022

    17 pagesMR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Jun 30, 2021

    19 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    18 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Registration of charge SC6145790005, created on Nov 25, 2020

    19 pagesMR01

    Who are the officers of GUILT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Alexia Christaki
    Expectation Entertainment Ltd
    Ledbury Mews North
    W11 2AF London
    8b
    England
    Director
    Expectation Entertainment Ltd
    Ledbury Mews North
    W11 2AF London
    8b
    England
    EnglandBritishChief Operating Officer254561390001
    WEBSTER, Neil James
    Findhorn Road
    IV36 3TP Forres
    Moray Park
    Scotland
    Director
    Findhorn Road
    IV36 3TP Forres
    Moray Park
    Scotland
    ScotlandBritishCompany Director119047730003
    BROWN, Robert John Johnston
    Ledbury Mews North
    W11 2AF London
    8b
    United Kingdom
    Director
    Ledbury Mews North
    W11 2AF London
    8b
    United Kingdom
    United KingdomBritishChief Financial Officer120406860001

    Who are the persons with significant control of GUILT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ledbury Mews North
    W11 2AF London
    8b
    United Kingdom
    Nov 23, 2018
    Ledbury Mews North
    W11 2AF London
    8b
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10456505
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Findhorn Road
    IV36 3TP Forres
    Moray Park
    United Kingdom
    Nov 23, 2018
    Findhorn Road
    IV36 3TP Forres
    Moray Park
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc574006
    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