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HAPPYBUS FILMS LTD

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

This company is commonly known as Happybus Films Ltd. The company was founded 17 years ago and was given the registration number SC315768. The firm's registered office is in EAGLESHAM. You can find them at Dalnory, 44 Montgomery Street, Eaglesham, East Renfrewshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:HAPPYBUS FILMS LTD
Company Number:SC315768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Dalnory, 44 Montgomery Street, Eaglesham, East Renfrewshire, G76 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalnory, 44 Montgomery Street, Eaglesham, G76 0AS

Secretary01 February 2007Active
Dalnory, 44 Montgomery Street, Eaglesham, G76 0AS

Director16 May 2017Active
Dalnory, 44 Montgomery Street, Eaglesham, G76 0AS

Director01 February 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 February 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 February 2007Active

People with Significant Control

Mr Liam Sinclair Macleod
Notified on:01 January 2017
Status:Active
Date of birth:July 1968
Nationality:British
Address:Dalnory, 44 Montgomery Street, Eaglesham, G76 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jenny Macleod
Notified on:01 January 2017
Status:Active
Date of birth:April 1972
Nationality:British
Address:Dalnory, 44 Montgomery Street, Eaglesham, G76 0AS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-05-16Resolution

Resolution.

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2017-05-16Officers

Appoint person director company with name date.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Officers

Change person secretary company with change date.

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2016-02-11Officers

Change person director company with change date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Address

Change sail address company with new address.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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