Pirate Films Limited

Company Name	Pirate Films Limited
Director	Annie Elizabeth Griffin
Company Status	Active
Company Number	SC217294
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Annie Elizabeth Griffin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(3 days after company formation)
Appointment Duration	23 years, 1 month
Role	Film Maker
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Secretary Name	Malcolm Lee
Nationality	British
Status	Current
Appointed	29 March 2007(6 years after company formation)
Appointment Duration	17 years, 1 month
Role	Consultant
Correspondence Address	Flat 7 7 Ogilvie Terrace Edinburgh Midlothian EH11 1NS Scotland

Secretary Name	Anita Overland
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 days after company formation)
Appointment Duration	1 week, 1 day (resigned 06 April 2001)
Role	Producer
Correspondence Address	6a Benbow Road London Greater London W6 0AG

Secretary Name	Vanessa Elizabeth Whittaker
Nationality	Australian
Status	Resigned
Appointed	06 April 2001(1 week, 4 days after company formation)
Appointment Duration	12 months (resigned 02 April 2002)
Role	Lawyer
Correspondence Address	8 Rosslyn Terrace Glasgow G12 9NB Scotland

Secretary Name	Hilary Weir
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 28 March 2007)
Role	Company Director
Correspondence Address	97 Mount Annan Drive Mount Florida Glasgow G44 4RX Scotland

Secretary Name	Matthew Brown
Nationality	British
Status	Resigned
Appointed	10 September 2007(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2011)
Role	Administrator
Correspondence Address	13/4 Murieston Crescent Edinburgh Midlothian EH11 2LJ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	Pirate Productions 1 Summerhall Edinburgh EH9 1PL Scotland
Constituency	Edinburgh East
Ward	Southside/Newington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ms Anne Elizabeth Griffin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£838
Cash	£879
Current Liabilities	£1,717

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
27 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
30 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 September 2021	Director's details changed for Ms Annie Elizabeth Griffin on 13 September 2021 (2 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
29 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 October 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (3 pages)
4 October 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (3 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
12 March 2014	Registered office address changed from 1 Portobello High Street Edinburgh EH15 1DW on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from 1 Portobello High Street Edinburgh EH15 1DW on 12 March 2014 (1 page)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Termination of appointment of Matthew Brown as a secretary (1 page)
27 March 2012	Termination of appointment of Matthew Brown as a secretary (1 page)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 April 2010	Director's details changed for Annie Elizabeth Griffin on 26 March 2010 (2 pages)
20 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Annie Elizabeth Griffin on 26 March 2010 (2 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 May 2009	Return made up to 26/03/09; full list of members (3 pages)
1 May 2009	Return made up to 26/03/09; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 September 2008	Return made up to 26/03/08; full list of members (3 pages)
1 September 2008	Return made up to 26/03/08; full list of members (3 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	New secretary appointed (2 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 25/04/07 (6 pages)
25 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 25/04/07 (6 pages)
3 April 2007	Registered office changed on 03/04/07 from: 333 woodlands road glasgow G3 6NG (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 333 woodlands road glasgow G3 6NG (1 page)
3 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 April 2006	Return made up to 26/03/06; full list of members (6 pages)
24 April 2006	Return made up to 26/03/06; full list of members (6 pages)
27 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 April 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 05/04/04 (6 pages)
5 April 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 05/04/04 (6 pages)
26 March 2004	Registered office changed on 26/03/04 from: 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
29 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 May 2003	Return made up to 26/03/03; full list of members (6 pages)
9 May 2003	Return made up to 26/03/03; full list of members (6 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 May 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 April 2001	Ad 26/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 April 2001	Ad 26/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned;director resigned (1 page)
2 April 2001	Memorandum and Articles of Association (11 pages)
2 April 2001	Company name changed claysouth LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2001	Company name changed claysouth LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2001	Memorandum and Articles of Association (11 pages)
26 March 2001	Incorporation (15 pages)
26 March 2001	Incorporation (15 pages)

Pirate Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland