| Company Name | Studio 4 Films Ltd. |
|---|---|
| Director | Iain William Douglas |
| Company Status | Active |
| Company Number | SC257159 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Iain William Douglas |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 28 Skye Wynd Hamilton Lanarkshire ML3 8BN Scotland |
| Secretary Name | Margaret Mary Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 28 July 2011) |
| Role | Company Director |
| Correspondence Address | 3 Burnside Gate Union Street Hamilton Lanarkshire ML3 6NP Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Telephone | 01698 200393 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | 23a-2 St James Avenue St James Retail Centre East Kilbride G74 5QD Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
Shareholders
| 1 at £1 | Iain William Douglas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£250 |
| Cash | £3,302 |
| Current Liabilities | £15,412 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 4 weeks from now) |
Filing History
| 25 November 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 12 December 2016 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 12 December 2016 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 25 February 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 25 February 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 3 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 17 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 10 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Director's details changed for Iain William Douglas on 1 October 2012 (2 pages) |
| 12 November 2012 | Director's details changed for Iain William Douglas on 1 October 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Director's details changed for Iain William Douglas on 1 October 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 June 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 25 June 2012 (1 page) |
| 24 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Termination of appointment of Margaret Douglas as a secretary (1 page) |
| 10 August 2011 | Termination of appointment of Margaret Douglas as a secretary (1 page) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 22 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 11 October 2007 | Registered office changed on 11/10/07 from: c/o sinclair wood 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: c/o sinclair wood 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 October 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 23 October 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 24 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 12 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 9 October 2003 | Secretary resigned;director resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Secretary resigned;director resigned (1 page) |
| 6 October 2003 | Incorporation (9 pages) |
| 6 October 2003 | Incorporation (9 pages) |