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Head Gear Films Fn Ltd., AB21 0GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEAD GEAR FILMS FN LTD.

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

This company is commonly known as Head Gear Films Fn Ltd.. The company was founded 17 years ago and was given the registration number SC313027. The firm's registered office is in ESTATE, DYCE. You can find them at The Metrol Centre, Kirkhill, Place, Kirkhill Industrial, Estate, Dyce, Aberdeen. This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:HEAD GEAR FILMS FN LTD.
Company Number:SC313027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2006
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:The Metrol Centre, Kirkhill, Place, Kirkhill Industrial, Estate, Dyce, Aberdeen, AB21 0GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Cults House, 493 North Deeside Road Cults, Aberdeen, AB15 9ES

Secretary12 February 2007Active
31 Brookfield, Highgate West Hill, London, England, N6 6AT

Director12 February 2007Active
West Cults House, 493 North Deeside Road Cults, Aberdeen, AB15 9ES

Director12 February 2007Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary05 December 2006Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director05 December 2006Active

People with Significant Control

Mr Philip Robert Hunt
Notified on:30 November 2023
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:31 Brookfield Mansions, Highgate West Hill, London, England, N6 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Compton Ross
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:The Metrol Centre, Kirkhill, Estate, Dyce, AB21 0GU
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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