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FILM SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Film Services Ltd. The company was founded 12 years ago and was given the registration number SC422975. The firm's registered office is in LIVINGSTON. You can find them at Unit 1a Muir Road, Houstoun Industrial Estate, Livingston, West Lothian. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FILM SERVICES LTD
Company Number:SC422975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2012
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Unit 1a Muir Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Rennie Square, Rennie Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DF

Director27 April 2012Active
Suite 43, Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU

Director27 April 2012Active

People with Significant Control

Mr Paul Aniello
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:3 Rennie Square, Rennie Square, Livingston, Scotland, EH54 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kenneth Haughey
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:3 Rennie Square, Rennie Square, Livingston, Scotland, EH54 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2022-01-26Address

Change registered office address company with date old address new address.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-05-10Officers

Change person director company with change date.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2015-11-03Change of name

Certificate change of name company.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Officers

Change person director company with change date.

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2015-02-18Accounts

Accounts with accounts type dormant.

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2014-12-09Address

Change registered office address company with date old address new address.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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