Fairfield Films Limited is a private limited company registered at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. Incorporated on 2018-01-12, this 6-year-old company is run by 3 directors.
Director Jason F., appointed on 12 January 2018. Director Darren F., appointed on 12 January 2018. Director Mark F., appointed on 12 January 2018.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-01-11 and the due date for the next filing is 2024-01-25. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 2 Marischal Square |
| Office Address2 | Broad Street |
| Town | Aberdeen |
| Post code | AB10 1DQ |
| Country of origin | United Kingdom |
| Registration Number | SC585534 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 12 January 2018
Position: Corporate Secretary
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
The register of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is A C F Sports Promotions Limited from Aberdeen, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Darren F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jason F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
A C F Sports Promotions Limited
2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc083439 |
| Notified on | 4 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren F.
| Notified on | 12 January 2018 |
| Ceased on | 4 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason F.
| Notified on | 12 January 2018 |
| Ceased on | 4 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark F.
| Notified on | 12 January 2018 |
| Ceased on | 4 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 31st October 2023 to 2 Marischal Square Broad Street Aberdeen AB10 1DQ filed on: 31st, October 2023 |
address | Free Download (1 page) |
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