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Company Information for

BANKSIDE FILMS LTD.

THE METROL CENTRE, KIRKHILL PLACE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GU,
Company Registration Number
SC313026
Private Limited Company
Active

Company Overview

About Bankside Films Ltd.
BANKSIDE FILMS LTD. was founded on 2006-12-05 and has its registered office in Kirkhill Industrial Estate, Dyce. The organisation's status is listed as "Active". Bankside Films 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
BANKSIDE FILMS LTD.
 
Legal Registered Office
THE METROL CENTRE
KIRKHILL PLACE
KIRKHILL INDUSTRIAL ESTATE, DYCE
ABERDEEN
AB21 0GU
Other companies in AB21
 
Previous Names
BENRUN LIMITED15/02/2007
Filing Information
Company Number SC313026
Company ID Number SC313026
Date formed 2006-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899338549  
Last Datalog update: 2025-01-05 08:40:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKSIDE FILMS LTD.
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Company Officers of BANKSIDE FILMS LTD.

Current Directors
Officer Role Date Appointed
SHAUN COMPTON ROSS
 Company Secretary 2007-02-12
HILARY FRANCESCA GAY DAVIS
 Director 2007-02-12
PHILLIP ROBERT HUNT
 Director 2007-02-12
STEPHEN PATRICK JOSEPH KELLIHER
 Director 2012-08-01
SHAUN COMPTON ROSS
 Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN COMPTON ROSS HEAD GEAR FILMS FN LTD. Company Secretary 2007-02-12 CURRENT 2006-12-05 Active
SHAUN COMPTON ROSS HEAD GEAR FILMS LIMITED Company Secretary 2002-05-31 CURRENT 2002-03-18 Active
SHAUN COMPTON ROSS GRANITE FACTORS LIMITED Company Secretary 1989-12-31 CURRENT 1987-10-23 Active
HILARY FRANCESCA GAY DAVIS 44 MONTRELL ROAD MANAGEMENT COMPANY LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
PHILLIP ROBERT HUNT HEAD GEAR FILMS FN LTD. Director 2007-02-12 CURRENT 2006-12-05 Active
PHILLIP ROBERT HUNT HEAD GEAR FILMS LIMITED Director 2002-05-31 CURRENT 2002-03-18 Active
SHAUN COMPTON ROSS COMROS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
SHAUN COMPTON ROSS HEAD GEAR FILMS FN LTD. Director 2007-02-12 CURRENT 2006-12-05 Active
SHAUN COMPTON ROSS KREO FILMS CORPORATION LTD Director 2003-01-23 CURRENT 2002-11-14 Active
SHAUN COMPTON ROSS HEAD GEAR FILMS LIMITED Director 2002-05-31 CURRENT 2002-03-18 Active
SHAUN COMPTON ROSS DUNWILCO (194) LIMITED Director 1990-03-16 CURRENT 1989-11-23 Active
SHAUN COMPTON ROSS GRANITE FACTORS LIMITED Director 1989-12-31 CURRENT 1987-10-23 Active
SHAUN COMPTON ROSS METROL TECHNOLOGY LIMITED Director 1989-01-27 CURRENT 1987-07-14 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
2024-12-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROBERT HUNT
2024-01-10CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HILARY FRANCESCA GAY DAVIS
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-11AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-11CH01Director's details changed for Phillip Robert Hunt on 2015-01-05
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-19AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-18AR0105/12/13 ANNUAL RETURN FULL LIST
2013-11-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AP01DIRECTOR APPOINTED MR STEPHEN PATRICK JOSEPH KELLIHER
2012-03-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0105/12/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24DISS40Compulsory strike-off action has been discontinued
2011-01-19AR0105/12/10 ANNUAL RETURN FULL LIST
2010-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-07AR0105/12/09 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for Hilary Francesca Gay Davis on 2009-12-05
2010-03-31AA31/12/08 TOTAL EXEMPTION FULL
2009-08-07AA31/12/07 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-01-21363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2007-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2007-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-05288bSECRETARY RESIGNED
2007-03-0588(2)RAD 22/02/07--------- £ SI 199@1=199 £ IC 1/200
2007-02-15CERTNMCOMPANY NAME CHANGED BENRUN LIMITED CERTIFICATE ISSUED ON 15/02/07
2006-12-05NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to BANKSIDE FILMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-31
Fines / Sanctions
No fines or sanctions have been issued against BANKSIDE FILMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANKSIDE FILMS LTD. 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BANKSIDE FILMS LTD.

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 62,908
Tangible Fixed Assets 2011-12-31 £ 5,004

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANKSIDE FILMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BANKSIDE FILMS LTD.
Trademarks
We have not found any records of BANKSIDE FILMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKSIDE FILMS LTD.. 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 BANKSIDE FILMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BANKSIDE FILMS LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBANKSIDE FILMS LTD.Event Date2010-12-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKSIDE FILMS LTD. 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 BANKSIDE FILMS LTD. 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 AB21 0GU