SYNCHRONICITY FILMS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SYNCHRONICITY FILMS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SYNCHRONICITY FILMS LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: SC280257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SYNCHRONICITY FILMS LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: SC280257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SYNCHRONICITY FILMS LIMITED - GLASGOW
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
STUDIO 15 ST GEORGE'S STUDIOS
GLASGOW
G3 6JA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN MICHAEL BURNS | Secretary | 2017-08-03 | CURRENT | ||
MS CLAIRE MUNDELL | Aug 1968 | British | Director | 2005-03-14 | CURRENT |
MARK CHRISTOPHER YOUNG | May 1961 | British | Director | 2016-07-04 | CURRENT |
MR ADRIAN MICHAEL BURNS | Jan 1968 | British | Director | 2017-12-22 | CURRENT |
MR JUSTIN DAVID MOLOTNIKOV | Apr 1969 | British | Secretary | 2005-05-13 UNTIL 2014-04-07 | RESIGNED |
REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2005-02-18 UNTIL 2005-03-14 | RESIGNED | ||
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-02-18 UNTIL 2005-05-13 | RESIGNED | ||
MR JUSTIN DAVID MOLOTNIKOV | Apr 1969 | British | Director | 2005-03-14 UNTIL 2014-04-07 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2005-02-18 UNTIL 2005-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Claire Helen Mundell | 2016-04-06 | 8/1968 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SYNCHRONICITY_FILMS_LIMIT - Accounts | 2023-11-24 | 28-02-2023 | £250,550 Cash £280,527 equity |
SYNCHRONICITY_FILMS_LIMIT - Accounts | 2022-11-29 | 28-02-2022 | £220,858 Cash £222,531 equity |
SYNCHRONICITY_FILMS_LIMIT - Accounts | 2021-11-30 | 28-02-2021 | £179,717 Cash £304,493 equity |
ACCOUNTS - Final Accounts | 2020-05-07 | 29-02-2020 | 142,074 Cash 301,476 equity |
ACCOUNTS - Final Accounts | 2019-11-26 | 28-02-2019 | 415,473 Cash 466,871 equity |
ACCOUNTS - Final Accounts | 2018-12-01 | 28-02-2018 | 428,453 Cash 128,167 equity |