EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED

EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED

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

    Company NameEDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC776670
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED located?

    Registered Office Address
    6 Logie Mill
    EH7 4HG Edinburgh
    Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDINBURGH DEVELOPMENT COMPANY LIMITEDJul 24, 2023Jul 24, 2023

    What are the latest accounts for EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    27 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2024

    16 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2024

    18 pagesAA

    Appointment of Ms Maria Teresa Moneo Feduchi as a director on Oct 08, 2024

    2 pagesAP01

    Appointment of Mr Peter Joseph Rice as a director on Oct 08, 2024

    2 pagesAP01

    Appointment of Dr Romana Ramzan as a director on Oct 08, 2024

    2 pagesAP01

    Appointment of Miss Isla Helen Macgillivray as a director on Oct 08, 2024

    2 pagesAP01

    Change of details for Amy Claire Jackson as a person with significant control on Oct 11, 2024

    2 pagesPSC04

    Director's details changed for Amy Claire Jackson on Oct 11, 2024

    2 pagesCH01

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Amy Claire Jackson as a secretary on Jun 03, 2024

    2 pagesAP03

    Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 6 Logie Mill Edinburgh Lothian EH7 4HG on Mar 18, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed edinburgh development company LIMITED\certificate issued on 15/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2024

    RES15

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Incorporation

    39 pagesNEWINC

    Who are the officers of EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Amy Claire
    EH7 4HG Edinburgh
    6 Logie Mill
    Midlothian
    United Kingdom
    Secretary
    EH7 4HG Edinburgh
    6 Logie Mill
    Midlothian
    United Kingdom
    324672700001
    JACKSON, Amy Claire
    Logie Mill
    EH7 4HG Edinburgh
    6
    Lothian
    Scotland
    Director
    Logie Mill
    EH7 4HG Edinburgh
    6
    Lothian
    Scotland
    ScotlandBritish309836390002
    MACDONALD, Andrew Imre Flint
    Amwell Street
    EC1R 1UQ London
    10
    England
    Director
    Amwell Street
    EC1R 1UQ London
    10
    England
    United KingdomBritish34689350005
    MACGILLIVRAY, Isla Helen
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    Director
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    EnglandBritish294288180001
    MONEO FEDUCHI, Maria Teresa
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    Director
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    EnglandSpanish329025670001
    RAMZAN, Romana, Dr
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    Director
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    ScotlandBritish329025550001
    RICE, Peter Joseph
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    Director
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    United StatesBritish329025610001

    Who are the persons with significant control of EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amy Claire Jackson
    Logie Mill
    EH7 4HG Edinburgh
    6
    Lothian
    Scotland
    Jul 24, 2023
    Logie Mill
    EH7 4HG Edinburgh
    6
    Lothian
    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 voting rights in the company.
    Mr Andrew Imre Flint Macdonald
    Amwell Street
    EC1R 1UQ London
    10
    England
    Jul 24, 2023
    Amwell Street
    EC1R 1UQ London
    10
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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