FILMHOUSE (EDINBURGH) LTD
Overview
| Company Name | FILMHOUSE (EDINBURGH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC753872 |
| 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 FILMHOUSE (EDINBURGH) LTD?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is FILMHOUSE (EDINBURGH) LTD located?
| Registered Office Address | 88 Lothian Road EH3 9BZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILMHOUSE (EDINBURGH) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FILMHOUSE (EDINBURGH) LTD?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for FILMHOUSE (EDINBURGH) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Andrew John Simpson on Oct 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Claire Frances Feeley on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard William Drummond as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Catriona Margaret Corrigan on Jul 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms. Virginia Atkinson on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Tree on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roderick John White on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Simpson on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Flora Grace Menzies on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Duncan Rice on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Elizabeth Clare Francke on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Davidson on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Flore Adeline Cosquer on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Matthew Boyd on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Vanessa Elizabeth Black on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 99/6 (C/O Rice) Viewforth Edinburgh EH10 4LL Scotland to 88 Lothian Road Edinburgh EH3 9BZ on Jul 04, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Boyd as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Claire Frances Feeley as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Matthew Boyd as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Flora Grace Menzies as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Vanessa Elizabeth Black as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of FILMHOUSE (EDINBURGH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Virginia, Ms. | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | United Kingdom | British | 303652850002 | |||||
| BLACK, Vanessa Elizabeth | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | Scotland | British | 336402560001 | |||||
| BOYD, Darren Matthew | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | Scotland | Scottish | 336451680001 | |||||
| CORRIGAN, Catriona Margaret | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | United Kingdom | British | 246323100001 | |||||
| COSQUER, Flore Adeline | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | Scotland | French | 327287520001 | |||||
| DAVIDSON, Michael John | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | United Kingdom | British | 37936040001 | |||||
| DRUMMOND, Richard William | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | Scotland | British | 215319130002 | |||||
| FEELEY, Claire Frances | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | Scotland | Irish | 331267960001 | |||||
| FRANCKE, Elizabeth Clare | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | England | British | 121311400002 | |||||
| MENZIES, Flora Grace | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | Scotland | British | 336451660001 | |||||
| RICE, James Duncan | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | Scotland | British | 281711700001 | |||||
| SIMPSON, Andrew John | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | Scotland | British | 332608490002 | |||||
| TREE, Joseph | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | Scotland | British | 45345380005 | |||||
| WHITE, Roderick John | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse Scotland | United Kingdom | British | 303652870002 | |||||
| BOYD, David | Director | St. Stephen Street EH3 5AQ Edinburgh 110/2 Scotland | United Kingdom | British | 303652860002 |
Who are the persons with significant control of FILMHOUSE (EDINBURGH) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roderick John White | Dec 28, 2022 | Devon Place EH12 5HJ Edinburgh 11 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Duncan Rice | Dec 28, 2022 | Viewforth EH10 4LL Edinburgh 99/6 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms. Virginia Atkinson | Dec 28, 2022 | Swanston View EH10 7DG Edinburgh 21 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Boyd | Dec 28, 2022 | St. Stephen Street EH3 5AQ Edinburgh 110/2 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FILMHOUSE (EDINBURGH) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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