| Company Name | Crab Apple Films Limited |
|---|---|
| Directors | Carol Haining and Angus MacDonald Lamont |
| Company Status | Active |
| Company Number | SC242643 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(20 years, 4 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 Carol Haining |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Communications Manager |
| Country of Residence | Scotland |
| Correspondence Address | 43 Moray Place Strathbungo Glasgow G41 2DF Scotland |
| Director Name | Mr Angus MacDonald Lamont |
|---|---|
| Date of Birth | February 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Scotland |
| Correspondence Address | 43 Moray Place Glasgow Lanarkshire G41 2DF Scotland |
| Secretary Name | Mr Angus MacDonald Lamont |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Moray Place Glasgow Lanarkshire G41 2DF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 43 Moray Place Strathbungo Glasgow G41 2DF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Shareholders
| 1 at £1 | Angus Lamont 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,240 |
| Cash | £26,004 |
| Current Liabilities | £22,739 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2024 (8 months from now) |
Charges
| 30 March 2011 | Delivered on: 7 April 2011 Satisfied on: 11 January 2013 Persons entitled: Northern Ireland Screen Commission Classification: Deed of charge Secured details: All sums due or to become due. Particulars: Rights, title and interest in and to the following film project over film provisionaly called (gregory burke - belfast project). Fully Satisfied |
|---|
Filing History
| 24 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
|---|---|
| 13 June 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 26 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 13 May 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 1 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 29 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 7 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 5 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 30 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 17 February 2014 | Director's details changed for Carol Haining on 1 October 2012 (2 pages) |
| 17 February 2014 | Director's details changed for Carol Haining on 1 October 2012 (2 pages) |
| 17 February 2014 | Director's details changed for Carol Haining on 1 October 2012 (2 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 14 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 14 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Carol Haining on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Angus Macdonald Lamont on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Carol Haining on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Angus Macdonald Lamont on 21 January 2010 (2 pages) |
| 29 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 29 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 26 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 14 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 14 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 22 January 2003 | Resolutions
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| 22 January 2003 | Resolutions
|
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Incorporation (16 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Incorporation (16 pages) |