Sigma Films Limited

Company Name	Sigma Films Limited
Company Status	Active
Company Number	SC163307
Category	Private Limited Company
Incorporation Date	12 February 1996(28 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Alastair John Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 March 1996(3 weeks, 4 days after company formation)
Appointment Duration	28 years, 2 months
Role	Actor
Country of Residence	England
Correspondence Address	9 Rosa Alba Mews London N5 2QL

Director Name	Mr David Hugh Mackenzie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 March 1996(1 month after company formation)
Appointment Duration	28 years, 1 month
Role	Film Maker
Country of Residence	Scotland
Correspondence Address	32 Athole Gardens Glasgow G12 9BS Scotland

Director Name	Mrs Zara Gillian Berrie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(6 months, 3 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Producer/Director
Country of Residence	Scotland
Correspondence Address	4 Lorraine Road Glasgow G12 9NZ Scotland

Director Name	Angus Dominic Erskine Pigott
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 May 2002(6 years, 2 months after company formation)
Appointment Duration	21 years, 12 months
Role	Producer
Country of Residence	Scotland
Correspondence Address	12 Belmont Crescent Glasgow Lanarkshire G12 8EU Scotland

Director Name	Mr Brian John Coffey
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(14 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Producers Assistant
Country of Residence	United Kingdom
Correspondence Address	2/1 11 Govanhill Street Glasgow G42 7PU Scotland

Director Name	Richard Martin Findlay
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Role	Solicitor
Correspondence Address	66 Queen Street Edinburgh Midlothian EH2 4NE Scotland

Director Name	Mr Hamish Andrew Patrick
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Role	Solicitor
Correspondence Address	66 Queen Street Edinburgh Midlothian EH2 4NE Scotland

Secretary Name	Richard Martin Findlay
Nationality	British
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	66 Queen Street Edinburgh Midlothian EH2 4NE Scotland

Secretary Name	Alastair John Mackenzie
Nationality	British
Status	Resigned
Appointed	08 March 1996(3 weeks, 4 days after company formation)
Appointment Duration	7 years (resigned 01 April 2003)
Role	Actor
Country of Residence	England
Correspondence Address	9 Rosa Alba Mews London N5 2QL

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2005)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(8 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 March 2014)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.sigmafilms.com
Telephone	0141 4450400
Telephone region	Glasgow

Location

Registered Address	401 Govan Road Glasgow G51 2QJ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£13,302
Cash	£77,899
Current Liabilities	£313,311

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Charges

20 August 2004	Delivered on: 3 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
22 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
7 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
10 June 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 August 2018	Change of details for Mrs Zara Gillian Berrie as a person with significant control on 1 May 2017 (2 pages)
14 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3 (7 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3 (7 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (7 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 July 2014	Director's details changed for Alastair John Mackenzie on 1 March 2014 (2 pages)
16 July 2014	Director's details changed for Angus Dominic Erskine Pigott on 1 March 2014 (2 pages)
16 July 2014	Secretary's details changed for Pinsent Masons Secretarial Limited on 1 March 2014 (1 page)
16 July 2014	Director's details changed for Alastair John Mackenzie on 1 March 2014 (2 pages)
16 July 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3 (8 pages)
16 July 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3 (8 pages)
16 July 2014	Director's details changed for Alastair John Mackenzie on 1 March 2014 (2 pages)
16 July 2014	Secretary's details changed for Pinsent Masons Secretarial Limited on 1 March 2014 (1 page)
16 July 2014	Director's details changed for Angus Dominic Erskine Pigott on 1 March 2014 (2 pages)
16 July 2014	Director's details changed for Angus Dominic Erskine Pigott on 1 March 2014 (2 pages)
16 July 2014	Secretary's details changed for Pinsent Masons Secretarial Limited on 1 March 2014 (1 page)
10 June 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2014 (1 page)
10 June 2014	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 10 June 2014 (1 page)
10 June 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2014 (1 page)
10 June 2014	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 10 June 2014 (1 page)
9 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 July 2013	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 23 July 2013 (1 page)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
11 January 2013	Director's details changed for Alastair John Mackenzie on 10 January 2013 (2 pages)
11 January 2013	Director's details changed for Alastair John Mackenzie on 10 January 2013 (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 July 2010	Appointment of Brian Coffey as a director (2 pages)
9 July 2010	Appointment of Brian Coffey as a director (2 pages)
12 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for David Mackenzie on 4 March 2010 (2 pages)
1 April 2010	Director's details changed for David Mackenzie on 4 March 2010 (2 pages)
1 April 2010	Director's details changed for David Mackenzie on 4 March 2010 (2 pages)
31 July 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 July 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 March 2009	Return made up to 12/03/09; full list of members (4 pages)
20 March 2009	Return made up to 12/03/09; full list of members (4 pages)
16 June 2008	Director's change of particulars / zara berrie / 09/06/2008 (1 page)
16 June 2008	Director's change of particulars / zara berrie / 09/06/2008 (1 page)
28 April 2008	Return made up to 12/03/08; full list of members (6 pages)
28 April 2008	Return made up to 12/03/08; full list of members (6 pages)
27 February 2008	Director's change of particulars / zara berrie / 31/01/2008 (1 page)
27 February 2008	Director's change of particulars / zara berrie / 31/01/2008 (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 May 2007	Return made up to 12/03/07; full list of members (6 pages)
15 May 2007	Return made up to 12/03/07; full list of members (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 March 2006	Return made up to 12/03/06; full list of members (8 pages)
14 March 2006	Return made up to 12/03/06; full list of members (8 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 April 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
4 April 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
10 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 February 2005	Secretary's particulars changed (1 page)
25 February 2005	Secretary's particulars changed (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Registered office changed on 03/02/05 from: 302 st vincent street glasgow G2 5RZ (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 302 st vincent street glasgow G2 5RZ (1 page)
30 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
3 September 2004	Partic of mort/charge * (6 pages)
3 September 2004	Partic of mort/charge * (6 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
20 February 2004	Return made up to 12/02/04; full list of members (8 pages)
20 February 2004	Return made up to 12/02/04; full list of members (8 pages)
20 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
20 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
13 June 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
13 June 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	Secretary resigned (1 page)
11 March 2003	Return made up to 12/02/03; full list of members (8 pages)
11 March 2003	Return made up to 12/02/03; full list of members (8 pages)
7 March 2003	Return made up to 12/02/01; full list of members; amend (8 pages)
7 March 2003	Ad 01/03/01--------- Â£ si 1@1 (2 pages)
7 March 2003	Return made up to 12/02/02; full list of members; amend (8 pages)
7 March 2003	Ad 01/03/01--------- Â£ si 1@1 (2 pages)
7 March 2003	Return made up to 12/02/01; full list of members; amend (8 pages)
7 March 2003	Return made up to 12/02/02; full list of members; amend (8 pages)
10 June 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
10 June 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
15 February 2002	Registered office changed on 15/02/02 from: 66 queen street edinburgh midlothian, EH2 4NE (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 66 queen street edinburgh midlothian, EH2 4NE (1 page)
8 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
20 April 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
6 March 2000	Return made up to 12/02/00; full list of members (7 pages)
6 March 2000	Return made up to 12/02/00; full list of members (7 pages)
16 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
16 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
8 March 1999	Return made up to 12/02/99; no change of members (4 pages)
8 March 1999	Return made up to 12/02/99; no change of members (4 pages)
13 February 1998	Return made up to 12/02/98; no change of members (4 pages)
13 February 1998	Return made up to 12/02/98; no change of members (4 pages)
22 August 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
22 August 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
17 February 1997	Return made up to 12/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1997	Return made up to 12/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	New director appointed (2 pages)
19 March 1996	Secretary resigned;director resigned (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	Secretary resigned;director resigned (1 page)
19 March 1996	New secretary appointed;new director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New secretary appointed;new director appointed (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
12 February 1996	Incorporation (26 pages)
12 February 1996	Incorporation (26 pages)

Sigma Films Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland