Plum Films Limited

Company Name	Plum Films Limited
Directors	Tina Louise Foster and James Andrew MacDonald
Company Status	Active
Company Number	SC241097
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Ms Tina Louise Foster
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Restalrig Terrace Edinburgh EH6 8EA Scotland

Director Name	Mr James Andrew MacDonald
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	11 Restalrig Terrace Edinburgh EH6 8EA Scotland

Secretary Name	Ms Tina Louise Foster
Nationality	British
Status	Current
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Restalrig Terrace Edinburgh EH6 8EA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	plumfilms.co.uk

Location

Registered Address	11 Restalrig Terrace Edinburgh EH6 8EA Scotland
Constituency	Edinburgh East
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	James Macdonald 50.00% Ordinary
5k at £1	Tina Louise Foster 50.00% Ordinary

Financials

Year	2014
Net Worth	£106,491
Cash	£74,935
Current Liabilities	£61,256

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

22 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
1 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
29 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
16 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
16 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (5 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (5 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (5 pages)
7 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 January 2010	Director's details changed for Tina Louise Foster on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for James Macdonald on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Tina Louise Foster on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for James Macdonald on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for James Macdonald on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Tina Louise Foster on 6 January 2010 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 January 2009	Return made up to 12/12/08; full list of members (4 pages)
5 January 2009	Return made up to 12/12/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 January 2008	Return made up to 12/12/07; full list of members (2 pages)
9 January 2008	Return made up to 12/12/07; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 January 2007	Return made up to 12/12/06; full list of members (7 pages)
23 January 2007	Return made up to 12/12/06; full list of members (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 December 2005	Return made up to 12/12/05; full list of members (7 pages)
28 December 2005	Return made up to 12/12/05; full list of members (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 December 2004	Return made up to 12/12/04; full list of members (7 pages)
6 December 2004	Return made up to 12/12/04; full list of members (7 pages)
12 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 December 2003	Return made up to 12/12/03; full list of members (7 pages)
15 December 2003	Return made up to 12/12/03; full list of members (7 pages)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)
12 December 2002	Incorporation (18 pages)
12 December 2002	Incorporation (18 pages)

Plum Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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