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Glencoe Films Limited EAST SUSSEX

Founded in 2003, Glencoe Films, classified under reg no. 04766681 is an active company. Currently registered at 18 Clifton Hill BN1 3HQ, East Sussex the company has been in the business for 21 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

There is a single director in the company at the moment - David W., appointed on 16 May 2003. In addition, a secretary was appointed - Sharon P., appointed on 1 May 2005. Currenlty, the company lists one former director, whose name is Donna F. and who left the the company on 29 April 2004. In addition, there is one former secretary - David W. who worked with the the company until 1 May 2005.

Glencoe Films Limited Address / Contact

Office Address 18 Clifton Hill
Office Address2 Brighton
Town East Sussex
Post code BN1 3HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04766681
Date of Incorporation Fri, 16th May 2003
Industry Artistic creation
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Sharon P.

Position: Secretary

Appointed: 01 May 2005

David W.

Position: Director

Appointed: 16 May 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2003

Resigned: 16 May 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 May 2003

Resigned: 16 May 2003

David W.

Position: Secretary

Appointed: 16 May 2003

Resigned: 01 May 2005

Donna F.

Position: Director

Appointed: 16 May 2003

Resigned: 29 April 2004

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is David W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Donna F. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Donna F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 23rd, March 2024 		Free Download

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