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Company Information for FIRECREST FILMS LIMITED
FAIRFIELD, 1048 GOVAN ROAD, GLASGOW, G51 4XS,
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Company Registration Number
 SC345633 Private Limited Company
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Company Overview
About Firecrest Films Ltd
FIRECREST FILMS LIMITED was founded on 2008-07-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Firecrest 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 | |
|---|---|
| FIRECREST FILMS LIMITED | |
| Legal Registered Office | |
| FAIRFIELD 1048 GOVAN ROAD GLASGOW G51 4XS Other companies in G51 | |
Filing Information
| Company Number | SC345633 | |
|---|---|---|
| Company ID Number | SC345633 | |
| Date formed | 2008-07-11 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 11/07/2015 | |
| Return next due | 08/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB939238196 |
| Last Datalog update: | 2024-08-05 21:11:51 |
| Companies House |
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Companies with same name FIRECREST FILMS LIMITED
The following companies were found which have the same name as FIRECREST FILMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIRECREST FILMS (JERSEY) LIMITED | Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR | Dissolved | Company formed on the 1979-03-16 |
Company Officers of FIRECREST FILMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN PETER SCOLLAY |
||
NICOLE SARAH KLEEMAN |
||
MARK GRAHAM ROBERTS |
||
IAIN PETER SCOLLAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3456330004 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
| Alter floating charge SC3456330002 | ||
| Alter floating charge SC3456330001 | ||
| 466(Scot) | Alter floating charge SC3456330001 | |
| 466(Scot) | Alter floating charge SC3456330003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3456330003 | |
| CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3456330002 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAM ROBERTS | |
| PSC04 | Change of details for Ms Nicole Sarah Kleeman as a person with significant control on 2020-06-10 | |
| CH01 | Director's details changed for Ms Nicole Sarah Kleeman on 2020-06-10 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3456330001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
| LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 2.5549 | |
| SH01 | 13/12/17 STATEMENT OF CAPITAL GBP 2.5549 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
| PSC04 | Change of details for Ms Nicole Sarah Kleeman as a person with significant control on 2017-01-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM Film City Glasgow 401 Govan Road Glasgow G51 2QF | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR IAIN PETER SCOLLAY | |
| AP01 | DIRECTOR APPOINTED MR MARK GRAHAM ROBERTS | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2.2097 | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2.2097 | |
| SH01 | 13/01/17 STATEMENT OF CAPITAL GBP 2.2097 | |
| SH01 | 13/01/17 STATEMENT OF CAPITAL GBP 2.2097 | |
| RES13 | SUBDIVISION INTO ORDINARY SHARES OF £0.0001 EACH 13/01/2017 | |
| RES13 | SUBDIVISION INTO ORDINARY SHARES OF £0.0001 EACH 13/01/2017 | |
| RES01 | ADOPT ARTICLES 13/01/2017 | |
| RES01 | ADOPT ARTICLES 13/01/2017 | |
| RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsResolution of adoption of Articles of AssociationSubdivision into ordinary shares of £0.0001 each 13/01/2017... | |
| SH02 | SUB-DIVISION 13/01/17 | |
| SH02 | SUB-DIVISION 13/01/17 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA01 | PREVEXT FROM 31/07/2016 TO 31/12/2016 | |
| AA01 | PREVEXT FROM 31/07/2016 TO 31/12/2016 | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 11 ASHLEY STREET GLASGOW G3 6DR SCOTLAND | |
| AR01 | 11/07/12 FULL LIST | |
| SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 2 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE KLEEMAN / 19/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN PETER SCOLLAY / 19/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 38 ABBEY DRIVE JORDANHILL GLASGOW G14 9JX | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE KLEEMAN / 11/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT MEM AND ARTS 11/07/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
| 288a | DIRECTOR APPOINTED NICOLE KLEEMAN | |
| 288a | SECRETARY APPOINTED IAIN SCOLLAY | |
| NEWINC | INCORPORATION 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
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to FIRECREST FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIRECREST FILMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of FIRECREST FILMS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 45,999 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 64,525 |
| Creditors Due Within One Year | 2012-07-31 | £ 64,525 |
| Creditors Due Within One Year | 2011-07-31 | £ 45,497 |
Creditors and other liabilities
Filed Financial Reports
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 FIRECREST FILMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 65,365 |
| Cash Bank In Hand | 2012-07-31 | £ 81,429 |
| Cash Bank In Hand | 2012-07-31 | £ 81,429 |
| Cash Bank In Hand | 2011-07-31 | £ 75,571 |
| Current Assets | 2013-07-31 | £ 119,255 |
| Current Assets | 2012-07-31 | £ 81,954 |
| Current Assets | 2012-07-31 | £ 81,954 |
| Current Assets | 2011-07-31 | £ 75,571 |
| Debtors | 2013-07-31 | £ 53,890 |
| Debtors | 2012-07-31 | £ 0 |
| Shareholder Funds | 2013-07-31 | £ 85,763 |
| Shareholder Funds | 2012-07-31 | £ 31,808 |
| Shareholder Funds | 2012-07-31 | £ 31,808 |
| Shareholder Funds | 2011-07-31 | £ 30,512 |
| Tangible Fixed Assets | 2013-07-31 | £ 12,507 |
| Tangible Fixed Assets | 2012-07-31 | £ 14,379 |
| Tangible Fixed Assets | 2012-07-31 | £ 14,379 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FIRECREST FILMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRECREST FILMS LIMITED
Income
Government Income
We have not found government income sources for FIRECREST 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 (59113 - Television programme production activities) as FIRECREST FILMS LIMITED are:
| VIRGIN MEDIA BUSINESS LIMITED | £ 1,213,813 |
| ORION MEDIA LIMITED | £ 19,063 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 17,003 |
| ARQIVA LIMITED | £ 13,866 |
| WAVE 105 FM LIMITED | £ 10,341 |
| ISLE OF WIGHT RADIO LIMITED | £ 10,091 |
| SALISBURY TELEVISION LIMITED | £ 6,321 |
| BRISTOL AND PRINCIPALITY SERVICES LIMITED | £ 3,760 |
| FULL HOUSE PRODUCTIONS LIMITED | £ 2,170 |
| SPIRIT FM LIMITED | £ 1,631 |
| VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
| ARQIVA LIMITED | £ 2,223,568 |
| ORION MEDIA LIMITED | £ 1,423,496 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
| NTL BUSINESS LIMITED | £ 319,086 |
| A1 MOBILE LIMITED | £ 212,147 |
| RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
| SPIRE FM LIMITED | £ 180,680 |
| ITV BROADCASTING LIMITED | £ 168,699 |
| BRITISH PATHE LIMITED | £ 159,983 |
| VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
| ARQIVA LIMITED | £ 2,223,568 |
| ORION MEDIA LIMITED | £ 1,423,496 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
| NTL BUSINESS LIMITED | £ 319,086 |
| A1 MOBILE LIMITED | £ 212,147 |
| RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
| SPIRE FM LIMITED | £ 180,680 |
| ITV BROADCASTING LIMITED | £ 168,699 |
| BRITISH PATHE LIMITED | £ 159,983 |
| VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
| ARQIVA LIMITED | £ 2,223,568 |
| ORION MEDIA LIMITED | £ 1,423,496 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
| NTL BUSINESS LIMITED | £ 319,086 |
| A1 MOBILE LIMITED | £ 212,147 |
| RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
| SPIRE FM LIMITED | £ 180,680 |
| ITV BROADCASTING LIMITED | £ 168,699 |
| BRITISH PATHE LIMITED | £ 159,983 |
Outgoings
Business Rates/Property Tax
No properties were found where FIRECREST 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 FIRECREST 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 FIRECREST 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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