Company Information for EMERALD FILMS LIMITED
272 BATH STREET, GLASGOW, G2 4JR,
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Company Registration Number
SC169629
Private Limited Company
Active |
Company Name | |
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EMERALD FILMS LIMITED | |
Legal Registered Office | |
272 BATH STREET GLASGOW G2 4JR Other companies in PA11 | |
Company Number | SC169629 | |
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Company ID Number | SC169629 | |
Date formed | 1996-11-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB703608066 |
Last Datalog update: | 2024-01-09 08:08:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EMERALD FILMS PRODUCTIONS LIMITED | 1ST FLOOR 49 PETER STREET MANCHESTER M2 3NG | Active | Company formed on the 2012-10-18 | |
EMERALD FILMS LIMITED | FIRST FLOOR FITZWILTON HOUSE WILTON PLACE DUBLIN 2 | Dissolved | Company formed on the 1999-04-16 | |
EMERALD FILMS LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
EMERALD FILMS, INC. | C/O BFFA 331 MADISON AVE 8TH FLR NEW YORK NY 10017 | Active | Company formed on the 1991-01-14 | |
EMERALD FILMS PTY LTD | NSW 2193 | Active | Company formed on the 1992-02-06 | |
EMERALD FILMS (FIVES) LIMITED | 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA | Active - Proposal to Strike off | Company formed on the 2016-09-23 | |
EMERALD FILMS, INC. | 115 HUGHES STREET FT. WALTON BCH. FL 32548 | Inactive | Company formed on the 1985-05-06 | |
EMERALD FILMS INC | Georgia | Unknown | ||
EMERALD FILMS INC | California | Unknown | ||
EMERALD FILMS INTERNATIONAL INC | California | Unknown | ||
EMERALD FILMS INCORPORATED | California | Unknown | ||
EMERALD FILMS LLC | California | Unknown | ||
EMERALD FILMS INC | Georgia | Unknown | ||
EMERALD FILMS INC | British Columbia | Active | Company formed on the 2023-03-10 |
Officer | Role | Date Appointed |
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ANNE DOCHERTY |
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AILEEN LOUISE DOCHERTY |
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CAROL ANN DOCHERTY |
Officer | Role | Date Appointed | Date Resigned |
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LEIGH FOOT |
Nominated Secretary | ||
SUSAN MCINTOSH |
Nominated Director | ||
PETER TRAINER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM 272 Bath Street Glasgow G2 4JR Scotland | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 08/09/22 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland | |
TM02 | Termination of appointment of Anne Docherty on 2022-06-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN LOUISE DOCHERTY | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF Scotland | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DOCHERTY / 12/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN LOUISE DOCHERTY / 12/01/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE DOCHERTY on 2017-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Homelea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 07/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DOCHERTY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN LOUISE DOCHERTY / 04/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 28 RANNOCH DRIVE BEARSDEN GLASGOW G61 2LG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 15/12/97--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF LOAN AGREEMENT AND SECURITY ASSIGNMENT | Outstanding | BRITISH SCREEN FINANCE LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 66,892 |
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Creditors Due After One Year | 2012-03-31 | £ 66,892 |
Creditors Due Within One Year | 2013-03-31 | £ 40,837 |
Creditors Due Within One Year | 2012-03-31 | £ 34,315 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD FILMS LIMITED
Current Assets | 2013-03-31 | £ 33,443 |
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Debtors | 2013-03-31 | £ 32,798 |
Debtors | 2011-03-31 | £ 0 |
Tangible Fixed Assets | 2011-03-31 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as EMERALD FILMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |