Company Information for HEAD GEAR FILMS FN LTD.
THE METROL CENTRE, KIRKHILL, PLACE, KIRKHILL INDUSTRIAL, ESTATE, DYCE, ABERDEEN, AB21 0GU,
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Company Registration Number
SC313027
Private Limited Company
Active |
Company Name | ||
---|---|---|
HEAD GEAR FILMS FN LTD. | ||
Legal Registered Office | ||
THE METROL CENTRE, KIRKHILL PLACE, KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GU Other companies in AB21 | ||
Previous Names | ||
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Company Number | SC313027 | |
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Company ID Number | SC313027 | |
Date formed | 2006-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB162980000 |
Last Datalog update: | 2024-02-07 00:02:03 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN COMPTON ROSS |
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PHILLIP ROBERT HUNT |
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SHAUN COMPTON ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKSIDE FILMS LTD. | Company Secretary | 2007-02-12 | CURRENT | 2006-12-05 | Active | |
HEAD GEAR FILMS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-03-18 | Active | |
GRANITE FACTORS LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1987-10-23 | Active | |
BANKSIDE FILMS LTD. | Director | 2007-02-12 | CURRENT | 2006-12-05 | Active | |
HEAD GEAR FILMS LIMITED | Director | 2002-05-31 | CURRENT | 2002-03-18 | Active | |
COMROS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BANKSIDE FILMS LTD. | Director | 2007-02-12 | CURRENT | 2006-12-05 | Active | |
KREO FILMS CORPORATION LTD | Director | 2003-01-23 | CURRENT | 2002-11-14 | Active | |
HEAD GEAR FILMS LIMITED | Director | 2002-05-31 | CURRENT | 2002-03-18 | Active | |
DUNWILCO (194) LIMITED | Director | 1990-03-16 | CURRENT | 1989-11-23 | Active | |
GRANITE FACTORS LIMITED | Director | 1989-12-31 | CURRENT | 1987-10-23 | Active | |
METROL TECHNOLOGY LIMITED | Director | 1989-01-27 | CURRENT | 1987-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HUNT | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Phillip Robert Hunt on 2015-01-05 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 05/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Phillip Robert Hunt on 2010-01-18 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/02/07--------- £ SI 199@1=199 £ IC 1/200 | |
CERTNM | COMPANY NAME CHANGED LEAFTARK LIMITED CERTIFICATE ISSUED ON 15/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-11-29 |
Proposal to Strike Off | 2010-12-31 |
Proposal to Strike Off | 2009-07-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.62 | 9 |
MortgagesNumMortOutstanding | 1.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities
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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 HEAD GEAR FILMS FN LTD.
Type of Charge Owed | Quantity |
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CHARGE AND DEED OF ASSIGNMENT | 6 |
3 | |
DEBENTURE | 1 |
DEED OF SECURITY ASSIGNMENT AND CHARGE | 1 |
We have found 11 mortgage charges which are owed to HEAD GEAR FILMS FN LTD.
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as HEAD GEAR FILMS FN LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HEAD GEAR FILMS FN LTD. | Event Date | 2013-11-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HEAD GEAR FILMS FN LTD. | Event Date | 2010-12-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HEAD GEAR FILMS FN LTD. | Event Date | 2009-07-17 |
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. |