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FIRECREST FILMS LIMITED

Company number SC345633

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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)
19 Sep 2019 MR01 Registration of charge SC3456330001, created on 16 September 2019
22 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 2.5549
27 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
27 Jul 2017 PSC04 Change of details for Ms Nicole Sarah Kleeman as a person with significant control on 13 January 2017
25 Jul 2017 AD01 Registered office address changed from Film City Glasgow 401 Govan Road Glasgow G51 2QF to Fairfield 1048 Govan Road Glasgow G51 4XS on 25 July 2017
03 May 2017 AA Total exemption small company accounts made up to 31 December 2016
27 Apr 2017 AP01 Appointment of Mr Iain Peter Scollay as a director on 13 January 2017
27 Apr 2017 AP01 Appointment of Mr Mark Graham Roberts as a director on 13 January 2017
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 2.2097
02 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision into ordinary shares of £0.0001 each 13/01/2017
14 Feb 2017 SH08 Change of share class name or designation
14 Feb 2017 SH02 Sub-division of shares on 13 January 2017
25 Jan 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
26 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Nov 2012 AD01 Registered office address changed from 11 Ashley Street Glasgow G3 6DR Scotland on 26 November 2012