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Company Information for

ARMAC FILMS DISTRIBUTION LIMITED

10 Langbank, Milngavie, G62 6EL,
Company Registration Number
SC241705
Private Limited Company
Active

Company Overview

About Armac Films Distribution Ltd
ARMAC FILMS DISTRIBUTION LIMITED was founded on 2002-12-31 and has its registered office in . The organisation's status is listed as "Active". Armac Films Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARMAC FILMS DISTRIBUTION LIMITED
 
Legal Registered Office
10 Langbank
Milngavie
G62 6EL
Other companies in G62
 
Filing Information
Company Number SC241705
Company ID Number SC241705
Date formed 2002-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2021-12-31
Return next due 2023-01-14
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-23 04:22:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMAC FILMS DISTRIBUTION LIMITED
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Company Officers of ARMAC FILMS DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE GRACE ANDERTON
 Company Secretary 2007-10-29
CATHERINE GRACE ANDERTON
 Director 2002-12-31
DAVID ROGER ANDERTON
 Director 2007-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GARTH WOODFORD
 Company Secretary 2003-11-24 2007-04-18
CATHERINE GRACE WOODFORD
 Company Secretary 2002-12-31 2003-11-24
ALEXANDER ROBERTSON MCCALL
 Director 2002-12-31 2003-11-24
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-12-31 2002-12-31
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2002-12-31 2002-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE GRACE ANDERTON A W MEDIA LIMITED Director 2003-12-23 CURRENT 2003-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30Final Gazette dissolved via compulsory strike-off
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-01-24CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-08PSC08Notification of a person with significant control statement
2021-02-08PSC07CESSATION OF CATHERINE GRACE ANDERTON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14TM02Termination of appointment of Catherine Grace Anderton on 2020-12-01
2020-12-14CH01Director's details changed for Mr David Roger Anderton on 2020-12-01
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRACE ANDERTON
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-20CH01Director's details changed for Mrs Catherine Grace Anderton Woodford on 2014-12-12
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE GRACE ANDERTON WOODFORD on 2014-12-12
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-27AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-27AR0131/12/10 ANNUAL RETURN FULL LIST
2011-03-26CH01Director's details changed for Mrs Catherine Grace Anderton Woodford on 2010-01-01
2011-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE GRACE ANDERTON WOODFORD on 2010-01-01
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE GRACE ANDERTON WOODFORD on 2009-12-01
2010-02-15CH01Director's details changed for Mrs Catherine Grace Anderton Woodford on 2009-12-01
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER ANDERTON / 30/11/2009
2009-11-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-13AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-11-01288aNEW SECRETARY APPOINTED
2007-06-21363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-04-20288bSECRETARY RESIGNED
2006-03-29363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-17288aNEW SECRETARY APPOINTED
2003-12-17288bDIRECTOR RESIGNED
2003-12-17288bSECRETARY RESIGNED
2003-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-19225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-1988(2)RAD 31/12/02--------- £ SI 799@1=799 £ IC 1/800
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-06288bSECRETARY RESIGNED
2003-01-06288bDIRECTOR RESIGNED
2003-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities


Licences & Regulatory approval
We could not find any licences issued to ARMAC FILMS DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMAC FILMS DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMAC FILMS DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 17,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ARMAC FILMS DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 800
Shareholder Funds 2012-04-01 £ 17,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMAC FILMS DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMAC FILMS DISTRIBUTION LIMITED
Trademarks
We have not found any records of ARMAC FILMS DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMAC FILMS DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as ARMAC FILMS DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARMAC FILMS DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMAC FILMS DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMAC FILMS DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G62 6EL