- Company Overview for FILMHOUSE (EDINBURGH) LTD (SC753872)
- Filing history for FILMHOUSE (EDINBURGH) LTD (SC753872)
- People for FILMHOUSE (EDINBURGH) LTD (SC753872)
- More for FILMHOUSE (EDINBURGH) LTD (SC753872)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | PSC08 | Notification of a person with significant control statement | |
| 10 Oct 2024 | PSC07 | Cessation of Roderick John White as a person with significant control on 10 October 2024 | |
| 10 Oct 2024 | PSC07 | Cessation of David Boyd as a person with significant control on 10 October 2024 | |
| 10 Oct 2024 | PSC07 | Cessation of Virginia Atkinson as a person with significant control on 10 October 2024 | |
| 10 Oct 2024 | PSC07 | Cessation of James Duncan Rice as a person with significant control on 10 October 2024 | |
| 30 Sep 2024 | AP01 | Appointment of Ms Elizabeth Clare Francke as a director on 25 September 2024 | |
| 20 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 18 Sep 2024 | AP01 | Appointment of Miss Flore Adeline Cosquer as a director on 5 September 2024 | |
| 18 Sep 2024 | AP01 | Appointment of Mr Joseph Tree as a director on 5 September 2024 | |
| 20 May 2024 | PSC04 | Change of details for Mr Rod White as a person with significant control on 20 May 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 27 December 2023 with no updates | |
| 13 Oct 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 25 Aug 2023 | PSC04 | Change of details for Mr David Boyd as a person with significant control on 24 August 2023 | |
| 25 Aug 2023 | CH01 | Director's details changed for Mr David Boyd on 25 August 2023 | |
| 07 Jun 2023 | CH01 | Director's details changed for Mr Michael John Davidson on 6 June 2023 | |
| 05 Jun 2023 | AD01 | Registered office address changed from 272 Bath Street Glasgow Lanarkshire G2 4JR Scotland to 99/6 (C/O Rice) Viewforth Edinburgh EH10 4LL on 5 June 2023 | |
| 25 May 2023 | AP01 | Appointment of Mr Michael John Davidson as a director on 12 May 2023 | |
| 13 Mar 2023 | PSC04 | Change of details for Ms. Ginnie Atkinson as a person with significant control on 13 March 2023 | |
| 13 Mar 2023 | CH01 | Director's details changed for Mr Rod White on 13 March 2023 | |
| 13 Mar 2023 | CH01 | Director's details changed for Ms. Ginnie Atkinson on 13 March 2023 | |
| 23 Feb 2023 | MA | Memorandum and Articles of Association | |
| 23 Feb 2023 | RESOLUTIONS |
Resolutions
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| 28 Dec 2022 | NEWINC | Incorporation |