Company Information for EXTRA MILE STUDIOS LIMITED
142 WEST NILE STREET, GLASGOW, G1 2RQ,
|
Company Registration Number
SC263923 Private Limited Company
Active |
| Company Name | |
|---|---|
| EXTRA MILE STUDIOS LIMITED | |
| Legal Registered Office | |
| 142 WEST NILE STREET GLASGOW G1 2RQ Other companies in G1 | |
| Company Number | SC263923 | |
|---|---|---|
| Company ID Number | SC263923 | |
| Date formed | 2004-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 24/02/2016 | |
| Return next due | 24/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB830066949 |
| Last Datalog update: | 2025-12-05 13:37:35 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT WILLIAM ALLEN FARMER |
||
ROBERT WILLIAM ALLEN FARMER |
||
RONALD LANDER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLETTE CANNON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCOTLANDER LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
| SCETLANDER LIMITED | Director | 1989-11-23 | CURRENT | 1985-12-20 | Dissolved 2018-01-23 |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ROSS LAURIE | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/08/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| Director's details changed for Mr Robert William Allen Farmer on 2024-05-27 | ||
| Termination of appointment of Robert William Allen Farmer on 2024-05-17 | ||
| APPOINTMENT TERMINATED, DIRECTOR RONALD LANDER | ||
| CESSATION OF ROBERT WILLIAM ALLEN FARMER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Appointment of Mr Colin Anderson as company secretary on 2024-05-17 | ||
| DIRECTOR APPOINTED MR COLIN ANDERSON | ||
| DIRECTOR APPOINTED MR ROSS LAURIE | ||
| Notification of Reforged Studios Limited as a person with significant control on 2024-05-17 | ||
| CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 24/02/16 FULL LIST | |
| AR01 | 24/02/16 FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/03/15 TO 31/10/14 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE CANNON | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RONALD LANDER | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ALLEN FARMER / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE CANNON / 01/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 37 WINTON DRIVE GLASGOW G12 0QB | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 2/1,307 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4LF | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED OSIRIS MEDIA LIMITED CERTIFICATE ISSUED ON 03/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 37 WINTON DRIVE GLASGOW G12 0QB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
|
|
|
|
|
|
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 EXTRA MILE STUDIOS LIMITED
EXTRA MILE STUDIOS LIMITED owns 6 domain names.
altstudios.co.uk emstudios.co.uk extramilestudios.co.uk solarstudios.co.uk aspectmedia.co.uk storysmyth.co.uk
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as EXTRA MILE STUDIOS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |