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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBC WORLDWIDE MUSIC LTD. LONDON Dissolved... DORMANT 74990 - Non-trading company
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED LONDON Active FULL 94120 - Activities of professional membership organizations
BBC WORLD SERVICE TELEVISION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHILDREN'S CHARACTER BOOKS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
DHX WORLDWIDE LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
DHX-RD RIGHTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
DHX-RD HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
DHX-RD DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
FRISKY FILMS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MACKENDRICK PRODUCTIONS LIMITED GLASGOW Dissolved... DORMANT 59111 - Motion picture production activities
NOT ANOTHER HAPPY ENDING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ROSELINE ENTERTAINMENT LIMITED LOANHEAD Active MICRO ENTITY 59113 - Television programme production activities
THE CRY PRODUCTIONS LIMITED GLASGOW UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 59113 - Television programme production activities
SYNCHRONICITY CRY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SYNCHRONICITY KILL LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
KILL PRODUCTIONS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
REBEL STARMAN LIMITED GLASGOW UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
TTOA LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MAYFLIES PRODUCTIONS LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

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

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