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TIRRICK ANIMATION LIMITED

TIRRICK ANIMATION LIMITED

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

    • Overview

    Company NameTIRRICK ANIMATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC646629
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TIRRICK ANIMATION LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is TIRRICK ANIMATION LIMITED located?

    Registered Office Address
    Rhueval
    9 Atholl Place
    FK15 9AQ Dunblane
    Sct
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIRRICK ANIMATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TIRRICK ANIMATION LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for TIRRICK ANIMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Director's details changed for Mrs Selina Sophie Wagner on Jan 31, 2024

    		2 pagesCH01

    Appointment of Miss Martha Macdiarmid as a director on Feb 03, 2025

    		2 pagesAP01

    Registered office address changed from 9 Rhueval 9 Atholl Place Dunblane Sct FK15 9AQ United Kingdom to Rhueval 9 Atholl Place Dunblane Sct FK15 9AQ on Feb 03, 2025

    		1 pagesAD01

    Termination of appointment of Sueann Rochester as a director on Jan 30, 2025

    		1 pagesTM01

    Registered office address changed from Rhueval Atholl Place Dunblane FK15 9AQ Scotland to 9 Rhueval 9 Atholl Place Dunblane Sct FK15 9AQ on Jan 30, 2025

    		1 pagesAD01

    Cessation of Sueann Rochester as a person with significant control on Jan 30, 2025

    		1 pagesPSC07

    Registered office address changed from 40 Headwell Road Dunfermline KY12 0PW Scotland to Rhueval Atholl Place Dunblane FK15 9AQ on Jan 30, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2019

    Statement of capital on Nov 08, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TIRRICK ANIMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDIARMID, Martha
    9 Atholl Place
    FK15 9AQ Dunblane
    Rhueval
    Sct
    United Kingdom
    		Director
    9 Atholl Place
    FK15 9AQ Dunblane
    Rhueval
    Sct
    United Kingdom
    		United KingdomBritish331895550001
    WAGNER, Selina Sophie
    9 Atholl Place
    FK15 9AQ Dunblane
    Rhueval
    Sct
    United Kingdom
    		Director
    9 Atholl Place
    FK15 9AQ Dunblane
    Rhueval
    Sct
    United Kingdom
    		ScotlandBritish207813730002
    ROCHESTER, Sueann
    Rhueval
    9 Atholl Place
    FK15 9AQ Dunblane
    9
    Sct
    United Kingdom
    		Director
    Rhueval
    9 Atholl Place
    FK15 9AQ Dunblane
    9
    Sct
    United Kingdom
    		ScotlandBritish259107340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIRRICK ANIMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sueann Rochester
    Atholl Place
    FK15 9AQ Dunblane
    Rhueval
    Scotland
    		Nov 08, 2019
    Atholl Place
    FK15 9AQ Dunblane
    Rhueval
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Selina Sophie Wagner
    Codebase Stirling
    Corn Exchange Road
    FK8 2HX Stirling
    8-10
    Scotland
    		Nov 08, 2019
    Codebase Stirling
    Corn Exchange Road
    FK8 2HX Stirling
    8-10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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