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Home > Scotland > SYNCHRONICITY FILMS LIMITED
Company Information for

SYNCHRONICITY FILMS LIMITED

STUDIO 15 ST GEORGE'S STUDIOS, 93-97 ST GEORGES ROAD, GLASGOW, G3 6JA,
Company Registration Number
SC280257
Private Limited Company
Active

Company Overview

About Synchronicity Films Ltd
SYNCHRONICITY FILMS LIMITED was founded on 2005-02-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Synchronicity Films Limited is a Private Limited Company registered in SCOTLAND 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
SYNCHRONICITY FILMS LIMITED
 
Legal Registered Office
STUDIO 15 ST GEORGE'S STUDIOS
93-97 ST GEORGES ROAD
GLASGOW
G3 6JA
Other companies in G12
 
Filing Information
Company Number SC280257
Company ID Number SC280257
Date formed 2005-02-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875571778  
Last Datalog update: 2024-05-05 16:26:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNCHRONICITY FILMS LIMITED
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Companies with same name SYNCHRONICITY FILMS LIMITED
The following companies were found which have the same name as SYNCHRONICITY FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNCHRONICITY FILMS LLC 307 E 44TH ST, APT 1806 1806 New York NY 10017 Active Company formed on the 2009-10-22
SYNCHRONICITY FILMS AUSTRALIA PTY LTD VIC 3205 Active Company formed on the 2017-11-22
Synchronicity Films LLC Connecticut Unknown

Company Officers of SYNCHRONICITY FILMS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MICHAEL BURNS
 Company Secretary 2017-08-03
ADRIAN MICHAEL BURNS
 Director 2017-12-22
CLAIRE HELEN MUNDELL
 Director 2005-03-14
MARK CHRISTOPHER YOUNG
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN DAVID MOLOTNIKOV
 Company Secretary 2005-05-13 2014-04-07
JUSTIN DAVID MOLOTNIKOV
 Director 2005-03-14 2014-04-07
TM COMPANY SERVICES LIMITED
 Nominated Secretary 2005-02-18 2005-05-13
REYNARD NOMINEES LIMITED
 Nominated Director 2005-02-18 2005-03-14
TM COMPANY SERVICES LIMITED
 Nominated Director 2005-02-18 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MICHAEL BURNS BLAZE CONSULTING LIMITED Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2014-09-12
CLAIRE HELEN MUNDELL SYNCHRONICITY CRY LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
CLAIRE HELEN MUNDELL THE CRY PRODUCTIONS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
CLAIRE HELEN MUNDELL NOT ANOTHER HAPPY ENDING LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
CLAIRE HELEN MUNDELL MACKENDRICK PRODUCTIONS LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2017-10-24
CLAIRE HELEN MUNDELL FRISKY FILMS LIMITED Director 2008-09-26 CURRENT 2008-09-26 Dissolved 2018-01-16
MARK CHRISTOPHER YOUNG ELSTOW PICTURES LIMITED Director 2017-04-03 CURRENT 2016-01-25 Active - Proposal to Strike off
MARK CHRISTOPHER YOUNG SPLIT PRISM MEDIA LIMITED Director 2016-12-21 CURRENT 2016-05-16 Active
MARK CHRISTOPHER YOUNG SONORANT PICTURES LIMITED Director 2016-04-01 CURRENT 2015-02-11 Active - Proposal to Strike off
MARK CHRISTOPHER YOUNG SLENDRO MEDIA LIMITED Director 2015-09-22 CURRENT 2014-09-29 Active - Proposal to Strike off

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
2024-04-25CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2020-12-24MEM/ARTSARTICLES OF ASSOCIATION
2020-12-21RES13Resolutions passed:
  • Sub-division 11/12/2020
  • ADOPT ARTICLES
2020-12-18SH02Sub-division of shares on 2020-12-11
2020-05-06AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM Studio 12 st. Georges House 93-97 st. Georges Road Glasgow G3 6JA United Kingdom
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-03-05CH01Director's details changed for Ms Claire Helen Mundell on 2019-03-05
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2018 FROM ST. GEORGES HOUSE STUDIO 12 93-97 ST. GEORGES ROAD GLASGOW G3 6JA UNITED KINGDOM
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2018 FROM ST. GEORGE'S STUDIOS 93-97 ST. GEORGES ROAD STUDIO 12 GLASGOW G3 6JA UNITED KINGDOM
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-12-22AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL BURNS
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM St George's Studios 93-97 st George's Road Studio 12 Glasgow G3 6JA Scotland
2017-08-03AP03Appointment of Mr Adrian Michael Burns as company secretary on 2017-08-03
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-01AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER YOUNG
2016-06-29AR0114/04/16 ANNUAL RETURN FULL LIST
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM St George's Studios 93/97 st. George's Road Glasgow G3 6JA Scotland
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM 19 Westbourne Gardens Hyndlands Glasgow G12 9UL
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MOLOTNIKOV
2014-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUSTIN MOLOTNIKOV
2014-03-09AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-14AR0118/02/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-22AR0118/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE HELEN MUNDELL / 18/02/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID MOLOTNIKOV / 18/02/2010
2009-12-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-15AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-07363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-06-13288bSECRETARY RESIGNED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288bDIRECTOR RESIGNED
2005-02-18NEWINCINCORPORATION 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
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to SYNCHRONICITY FILMS 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 SYNCHRONICITY FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-10-18 Outstanding SCOTTISH SCREEN ENTERPRISES LIMITED
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SYNCHRONICITY FILMS LIMITED

Intangible Assets
Patents
We have not found any records of SYNCHRONICITY FILMS LIMITED registering or being granted any patents
Domain Names

SYNCHRONICITY FILMS LIMITED owns 1 domain names.

themackendrickfund.co.uk  

Trademarks
We have not found any records of SYNCHRONICITY FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCHRONICITY FILMS 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 (59111 - Motion picture production activities) as SYNCHRONICITY FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SYNCHRONICITY FILMS 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 SYNCHRONICITY FILMS 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 SYNCHRONICITY FILMS 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 G3 6JA