Solid Air Film Limited

Company Name	Solid Air Film Limited
Directors	May Miles Thomas and Owen Thomas
Company Status	Active
Company Number	SC236012
Category	Private Limited Company
Incorporation Date	28 August 2002(21 years, 3 months 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 May Miles Thomas
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 August 2002(same day as company formation)
Role	Film Director
Country of Residence	Scotland
Correspondence Address	34 Regent Park Square Glasgow G41 2AG Scotland

Director Name	Mr Owen Thomas
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 August 2002(same day as company formation)
Role	Producer
Country of Residence	Scotland
Correspondence Address	34 Regent Park Square Glasgow G41 2AG Scotland

Secretary Name	Mr Owen Thomas
Nationality	British
Status	Current
Appointed	28 August 2002(same day as company formation)
Role	Head Of Marketing
Country of Residence	Scotland
Correspondence Address	34 Regent Park Square Glasgow G41 2AG Scotland

Location

Registered Address	34 Regent Park Square Glasgow G41 2AG Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Financials

Year	2013
Net Worth	-£657,000
Cash	£487,931
Current Liabilities	£729,359

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	28 August 2023 (3 months, 1 week ago)
Next Return Due	11 September 2024 (9 months, 1 week from now)

Charges

5 April 2004	Delivered on: 24 April 2004 Persons entitled: Barclays Bank PLC Classification: Charge over cash deposit and account Secured details: All sums due under or in connection with the facility letters. Particulars: Full title guarantee over the chargor's rights, title, interest and benefit in the account and all moneys standing to the credit of the account - see mortgage document for full details. Outstanding
5 April 2004	Delivered on: 15 April 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge over bank account and deposits Secured details: All sums due or to become due. Particulars: All of the depositors present and future right, title and interest in and to (I) the account and (ii) the account balance--please see document for definitions. Outstanding
20 November 2002	Delivered on: 3 December 2002 Persons entitled: Scottish Screen Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charge of all the mortgagors right, title and interest in and to the following in relation to the film provisionally entitled solid air; floating charge over assets. Outstanding
22 December 2003	Delivered on: 9 January 2004 Satisfied on: 6 July 2005 Persons entitled: Grosvenor Park Media Limited Classification: Deed of security assignment and charge Secured details: All sums due or to become due. Particulars: Right property and undertaking in respect of the film solid air. Fully Satisfied

Filing History

8 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
2 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
3 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
3 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
3 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
3 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (5 pages)
31 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 September 2014	Director's details changed for Mr Owen Thomas on 30 September 2013 (2 pages)
2 September 2014	Director's details changed for Mr Owen Thomas on 30 September 2013 (2 pages)
2 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
30 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Director's details changed for Mr Owen Thomas on 3 March 2011 (2 pages)
14 September 2011	Director's details changed for Mr Owen Thomas on 3 March 2011 (2 pages)
14 September 2011	Director's details changed for Mr Owen Thomas on 3 March 2011 (2 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
12 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
12 September 2010	Director's details changed for Mr Owen Thomas on 28 August 2010 (2 pages)
12 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
12 September 2010	Director's details changed for Mr Owen Thomas on 28 August 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
10 September 2008	Return made up to 28/08/08; full list of members (4 pages)
10 September 2008	Return made up to 28/08/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 May 2008	Registered office changed on 19/05/2008 from g/l 13 regent terrace edinburgh EH7 5BN (1 page)
19 May 2008	Director's change of particulars / may miles thomas / 19/05/2008 (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from g/l 13 regent terrace edinburgh EH7 5BN (1 page)
19 May 2008	Director and secretary's change of particulars / owen thomas / 19/05/2008 (2 pages)
19 May 2008	Director and secretary's change of particulars / owen thomas / 19/05/2008 (2 pages)
19 May 2008	Location of register of members (1 page)
19 May 2008	Director's change of particulars / may miles thomas / 19/05/2008 (2 pages)
19 May 2008	Location of register of members (1 page)
11 September 2007	Return made up to 28/08/07; full list of members (2 pages)
11 September 2007	Return made up to 28/08/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
7 September 2006	Return made up to 28/08/06; full list of members; amend (7 pages)
7 September 2006	Return made up to 28/08/06; full list of members; amend (7 pages)
29 August 2006	Return made up to 28/08/06; full list of members (2 pages)
29 August 2006	Return made up to 28/08/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 28/08/05; full list of members (2 pages)
13 September 2005	Location of register of members (1 page)
13 September 2005	Return made up to 28/08/05; full list of members (2 pages)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Location of register of members (1 page)
6 July 2005	Dec mort/charge * (2 pages)
6 July 2005	Dec mort/charge * (2 pages)
28 June 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
28 June 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
14 December 2004	Registered office changed on 14/12/04 from: 37 garnethill street glasgow G3 6QD (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 37 garnethill street glasgow G3 6QD (1 page)
1 September 2004	Return made up to 28/08/04; full list of members (7 pages)
1 September 2004	Return made up to 28/08/04; full list of members (7 pages)
21 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
21 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
24 April 2004	Partic of mort/charge * (6 pages)
24 April 2004	Partic of mort/charge * (6 pages)
15 April 2004	Partic of mort/charge * (6 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 April 2004	Partic of mort/charge * (6 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 January 2004	Partic of mort/charge * (5 pages)
9 January 2004	Partic of mort/charge * (5 pages)
4 September 2003	Return made up to 28/08/03; full list of members (7 pages)
4 September 2003	Return made up to 28/08/03; full list of members (7 pages)
3 December 2002	Partic of mort/charge * (8 pages)
3 December 2002	Partic of mort/charge * (8 pages)
4 September 2002	Ad 30/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 September 2002	Ad 30/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 August 2002	Incorporation (14 pages)
28 August 2002	Incorporation (14 pages)

Solid Air Film Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland