Company Information for

HEAD GEAR FILMS FN LTD.

THE METROL CENTRE, KIRKHILL, PLACE, KIRKHILL INDUSTRIAL, ESTATE, DYCE, ABERDEEN, AB21 0GU,

Company Registration Number

SC313027

Private Limited Company

Active

About Head Gear Films Fn Ltd.

HEAD GEAR FILMS FN LTD. was founded on 2006-12-05 and has its registered office in Estate, Dyce. The organisation's status is listed as "Active". Head Gear Films Fn Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HEAD GEAR FILMS FN LTD.
Legal Registered Office
THE METROL CENTRE, KIRKHILL
PLACE, KIRKHILL INDUSTRIAL
ESTATE, DYCE
ABERDEEN
AB21 0GU
Other companies in AB21
Previous Names
LEAFTARK LIMITED
15/02/2007

Filing Information

Company NumberSC313027
Date formed2006-12-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-07 01:02:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shaun Compton Ross Company Secretary DIRECTOR 2007-02-12 SCOTLAND
Phillip Robert Hunt Director DIRECTOR 2007-02-12 UNITED KINGDOM
Shaun Compton Ross Director DIRECTOR 2007-02-12 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
P & W Secretaries Limited Nominated Secretary 2006-12-05 2007-02-12
P & W Directors Limited Nominated Director 2006-12-05 2007-02-12

Related Directorships for Shaun Compton Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Compton Ross BANKSIDE FILMS LTD.Company Secretary 2007-02-12 CURRENT 2006-12-05 Active
Shaun Compton Ross HEAD GEAR FILMS LIMITEDCompany Secretary 2002-05-31 CURRENT 2002-03-18 Active
Shaun Compton Ross GRANITE FACTORS LIMITEDCompany Secretary 1989-12-31 CURRENT 1987-10-23 Active

Related Directorships for Phillip Robert Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Robert Hunt BANKSIDE FILMS LTD.Director 2007-02-12 CURRENT 2006-12-05 Active
Phillip Robert Hunt HEAD GEAR FILMS LIMITEDDirector 2002-05-31 CURRENT 2002-03-18 Active

Related Directorships for Shaun Compton Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Compton Ross COMROS LIMITEDDirector 2016-12-08 CURRENT 2016-12-08 Active
Shaun Compton Ross BANKSIDE FILMS LTD.Director 2007-02-12 CURRENT 2006-12-05 Active
Shaun Compton Ross KREO FILMS CORPORATION LTDDirector 2003-01-23 CURRENT 2002-11-14 Active
Shaun Compton Ross HEAD GEAR FILMS LIMITEDDirector 2002-05-31 CURRENT 2002-03-18 Active
Shaun Compton Ross DUNWILCO (194) LIMITEDDirector 1990-03-16 CURRENT 1989-11-23 Active
Shaun Compton Ross GRANITE FACTORS LIMITEDDirector 1989-12-31 CURRENT 1987-10-23 Active
Shaun Compton Ross METROL TECHNOLOGY LIMITEDDirector 1989-01-27 CURRENT 1987-07-14 Active