Blazing Griffin started in year 2011 as Private Limited Company with registration number SC404603. The Blazing Griffin company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Glasgow at The Old School House. Postal code: G41 1EJ.
The firm has one director. Naysun A., appointed on 2 February 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Old School House |
| Office Address2 | 101 Portman Street |
| Town | Glasgow |
| Post code | G41 1EJ |
| Country of origin | United Kingdom |
| Registration Number | SC404603 |
| Date of Incorporation | Tue, 2nd Aug 2011 |
| Industry | Television programme production activities |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 02 February 2015
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats established, there is Henry M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Blazing Keep Limited that put Glasgow, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Scottish Enterprise, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "an executive non-departmental public body of the scottish government" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Henry M.
| Notified on | 19 March 2018 |
| Nature of control: |
significiant influence or control |
Blazing Keep Limited
The Old School House 101 Portman Street, Glasgow, G41 1EJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc479036 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Scottish Enterprise
Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, Scotland
| Legal authority | Enterprise And New Towns (Scotland) Act 1990 |
| Legal form | Executive Non-Departmental Public Body Of The Scottish Government |
| Notified on | 19 March 2018 |
| Ceased on | 19 March 2018 |
| Nature of control: |
significiant influence or control |
Naysun A.
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2018 |
| Nature of control: |
significiant influence or control |
Francois V.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -212 563 | -242 489 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 51 058 | 2 942 | 57 488 | 25 822 | 22 705 | ||
| Current Assets | 149 196 | 250 214 | 3 361 539 | 2 100 624 | 629 961 | 504 051 | 581 075 |
| Debtors | 42 963 | 185 313 | 3 310 481 | 2 097 682 | 572 473 | 478 229 | 558 370 |
| Net Assets Liabilities | -1 129 105 | -2 258 851 | -2 155 755 | -2 555 891 | -2 351 757 | ||
| Other Debtors | 2 394 701 | 1 417 019 | 292 201 | 194 983 | 240 592 | ||
| Property Plant Equipment | 50 278 | 31 615 | 14 956 | 23 700 | 20 346 | ||
| Cash Bank In Hand | 106 233 | 64 901 | |||||
| Intangible Fixed Assets | 255 031 | 413 344 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -212 563 | -242 489 | |||||
| Tangible Fixed Assets | 26 204 | 15 113 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -212 663 | -242 589 | |||||
| Shareholder Funds | -212 563 | -242 489 | |||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 61 396 | 612 417 | 761 867 | 844 467 | 933 016 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 99 981 | 117 811 | 129 953 | 141 687 | 149 995 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 826 000 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 659 | 20 478 | 7 343 | ||||
| Amortisation Rate Used For Intangible Assets | 20 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 313 343 | 80 593 | 133 348 | 40 258 | 98 599 | ||
| Amounts Owed To Group Undertakings Participating Interests | 4 309 935 | 4 406 368 | 2 331 779 | 2 562 075 | 2 245 401 | ||
| Average Number Employees During Period | 30 | 20 | 21 | 23 | 26 | ||
| Balances Amounts Owed By Related Parties | 8 895 | 75 000 | |||||
| Balances Amounts Owed To Related Parties | 61 782 | 61 782 | |||||
| Bank Borrowings Overdrafts | 15 068 | 8 333 | 10 000 | 10 000 | |||
| Creditors | 5 333 010 | 5 285 830 | 3 105 154 | 3 140 524 | 2 931 511 | ||
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | 20 | 20 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 833 | 3 886 | |||||
| Disposals Property Plant Equipment | 833 | 7 176 | 2 389 | ||||
| Fixed Assets | 281 235 | 429 898 | 844 900 | 926 716 | 361 105 | 112 249 | 20 346 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 128 333 | 18 333 | 458 333 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 551 021 | 149 450 | 82 600 | 88 549 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 663 | 16 028 | 11 734 | 8 308 | |||
| Intangible Assets | 45 620 | 320 599 | 171 149 | 88 549 | |||
| Intangible Assets Gross Cost | 107 016 | 933 016 | 933 016 | 933 016 | 933 016 | ||
| Investments | 749 002 | 574 502 | 175 000 | -749 000 | -749 000 | ||
| Investments Fixed Assets | 1 441 | 749 002 | 574 502 | 175 000 | |||
| Investments In Associates Joint Ventures Participating Interests | 749 002 | -174 500 | 175 000 | -749 000 | -749 000 | ||
| Loans Owed By Related Parties | 3 258 | 3 258 | |||||
| Loans Owed To Related Parties | 8 724 | 10 145 | |||||
| Net Current Assets Liabilities | 60 728 | -47 306 | -1 971 471 | -3 185 206 | -2 475 193 | -2 636 473 | -2 350 436 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 595 552 | 661 794 | 240 044 | 171 476 | 2 150 | ||
| Other Taxation Social Security Payable | 55 497 | 34 121 | 260 658 | 10 476 | 146 989 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 150 259 | 149 426 | 144 909 | 165 387 | 170 341 | ||
| Total Assets Less Current Liabilities | 341 963 | 382 592 | -1 126 571 | -2 258 490 | -2 114 088 | -2 524 224 | -2 330 090 |
| Trade Creditors Trade Payables | 356 958 | 183 547 | 264 340 | 386 497 | 526 971 | ||
| Trade Debtors Trade Receivables | 602 437 | 600 070 | 146 924 | 242 988 | 219 179 | ||
| Advances Credits Directors | 450 | 450 | |||||
| Creditors Due After One Year | 554 526 | 625 081 | |||||
| Creditors Due Within One Year | 88 468 | 297 520 | |||||
| Intangible Fixed Assets Additions | 566 682 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 63 758 | 150 364 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 86 606 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 318 789 | 563 708 | |||||
| Intangible Fixed Assets Disposals | 321 763 | ||||||
| Number Shares Allotted | 100 | ||||||
| Secured Debts | 51 892 | 34 484 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 4 306 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 51 392 | 55 698 | |||||
| Tangible Fixed Assets Depreciation | 25 188 | 40 585 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 15 397 | ||||||
| Amount Specific Advance Or Credit Directors | 3 116 | 3 116 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (11 pages) |
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