Filmnova Scotland Limited GLASGOW


Founded in 2016, Filmnova Scotland, classified under reg no. SC529406 is an active company. Currently registered at Zone 2.09 G51 1DA, Glasgow the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Paul F., appointed on 11 March 2016. In addition, a secretary was appointed - Lisa B., appointed on 7 December 2023. Currently there is 1 former director listed by the firm - Mark H., who left the firm on 31 May 2017. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Filmnova Scotland Limited Address / Contact

Office Address Zone 2.09
Office Address2 Pacific Quay
Town Glasgow
Post code G51 1DA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC529406
Date of Incorporation Fri, 11th Mar 2016
Industry Television programme production activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Lisa B.

Position: Secretary

Appointed: 07 December 2023

Paul F.

Position: Director

Appointed: 11 March 2016

Lindsey C.

Position: Secretary

Appointed: 20 April 2023

Resigned: 07 December 2023

Gary W.

Position: Secretary

Appointed: 03 August 2017

Resigned: 20 April 2023

Christopher S.

Position: Secretary

Appointed: 24 March 2017

Resigned: 14 August 2017

Mark H.

Position: Director

Appointed: 11 March 2016

Resigned: 31 May 2017

Mark R.

Position: Secretary

Appointed: 11 March 2016

Resigned: 28 October 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Brendan F. This PSC and has 25-50% shares. Another one in the PSC register is Susan F. This PSC owns 25-50% shares.

Brendan F.

Notified on 10 March 2017
Nature of control: 25-50% shares

Susan F.

Notified on 10 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1      
Balance Sheet
Debtors 111111
Current Assets11     
Net Assets Liabilities11     
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Amounts Owed By Related Parties 111111
Number Shares Issued Fully Paid  100100100100100
Par Value Share  11111
Net Current Assets Liabilities11     
Total Assets Less Current Liabilities11     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/03/10
filed on: 19th, March 2024
Free Download (3 pages)

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