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SYNCHRONICITY FILMS LIMITED

Company number SC280257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2017 AD01 Registered office address changed from St George's Studios 93-97 st George's Road Studio 12 Glasgow G3 6JA Scotland to St. George's Studios 93-97 st. Georges Road Studio 12 Glasgow G3 6JA on 17 August 2017
03 Aug 2017 AP03 Appointment of Mr Adrian Michael Burns as a secretary on 3 August 2017
01 Jun 2017 CS01 Confirmation statement made on 14 April 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Jul 2016 AP01 Appointment of Mr Mark Christopher Young as a director on 4 July 2016
29 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Feb 2016 AD01 Registered office address changed from St George's Studios 93/97 st. George's Road Glasgow G3 6JA Scotland to St George's Studios 93-97 st George's Road Studio 12 Glasgow G3 6JA on 29 February 2016
26 Feb 2016 AD01 Registered office address changed from 19 Westbourne Gardens Hyndlands Glasgow G12 9UL to St George's Studios 93/97 st. George's Road Glasgow G3 6JA on 26 February 2016
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
07 Apr 2014 TM01 Termination of appointment of Justin Molotnikov as a director
07 Apr 2014 TM02 Termination of appointment of Justin Molotnikov as a secretary
09 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Justin David Molotnikov on 18 February 2010
22 Mar 2010 CH01 Director's details changed for Ms Claire Helen Mundell on 18 February 2010