Edinburgh
EH6 8EA
Scotland
Director Name | Mr James Andrew MacDonald |
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Date of Birth | March 1965 (Born 58 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 |
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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) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | plumfilms.co.uk |
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Registered Address | 11 Restalrig Terrace Edinburgh EH6 8EA Scotland |
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Constituency | Edinburgh East |
Ward | Leith |
Address Matches | 2 other UK companies use this postal address |
5k at £1 | James Macdonald 50.00% Ordinary |
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5k at £1 | Tina Louise Foster 50.00% Ordinary |
Year | 2014 |
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Net Worth | £106,491 |
Cash | £74,935 |
Current Liabilities | £61,256 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 12 December 2022 (5 months, 3 weeks ago) |
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Next Return Due | 26 December 2023 (6 months, 3 weeks from now) |
16 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
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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
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14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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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
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17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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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
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7 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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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 | 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) |
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 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) |
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) |