UKBizDB.co.uk

HEAD GEAR FILMS LIMITED

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

This company is commonly known as Head Gear Films Limited. The company was founded 22 years ago and was given the registration number SC229286. The firm's registered office is in ABERDEEN. You can find them at Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HEAD GEAR FILMS LIMITED
Company Number:SC229286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
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

Secretary31 May 2002Active
11 Pentney Road, London, SW12 0NZ

Director31 May 2002Active
31, Brookefield, Highgate West Hill, London, United Kingdom, N6 6AT

Director31 May 2002Active
West Cults House, 493 North Deeside Road Cults, Aberdeen, AB15 9ES

Director31 May 2002Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary18 March 2002Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director18 March 2002Active

People with Significant Control

Mr Philip Robert Hunt
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Scotland
Address:C/O Metrol Technology Limited, Howe Moss Place, Aberdeen, Scotland, AB21 0GS
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
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-28Address

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

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2017-05-17Accounts

Accounts with accounts type total exemption small.

Download
2017-04-05Gazette

Gazette filings brought up to date.

Download
2017-04-04Gazette

Gazette notice compulsory.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-18Accounts

Accounts with accounts type total exemption small.

Download
2015-07-01Accounts

Accounts with accounts type total exemption small.

Download
2015-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.