Del Rio Films Ltd.

Company Name	Del Rio Films Ltd.
Directors	Sergio Casci and Helen Ursula Fitzgerald
Company Status	Active
Company Number	SC259174
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 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	Mr Sergio Casci
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Ms Helen Ursula Fitzgerald
Nationality	British
Status	Current
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Ms Helen Ursula Fitzgerald
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(3 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Sergio Casci & Helen Ursula Fitzgerald 98.04% Ordinary
1 at £1	Helen Ursula Fitzgerald 0.98% Ordinary A-j
1 at £1	Sergio Casci 0.98% Ordinary A-j

Financials

Year	2014
Net Worth	£1,483
Cash	£15,024
Current Liabilities	£14,014

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

19 February 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
8 November 2023	Confirmation statement made on 8 November 2023 with updates (4 pages)
30 May 2023	Change of details for Ms Helen Ursula Fitzgerald as a person with significant control on 26 May 2023 (2 pages)
30 May 2023	Director's details changed for Mr Sergio Casci on 26 May 2023 (2 pages)
30 May 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
30 May 2023	Change of details for Mr Sergio Casci as a person with significant control on 26 May 2023 (2 pages)
30 May 2023	Director's details changed for Ms Helen Ursula Fitzgerald on 26 May 2023 (2 pages)
9 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
30 December 2019	Confirmation statement made on 8 November 2019 with updates (5 pages)
27 August 2019	Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
13 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
29 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
16 November 2016	Director's details changed for Helen Fitzgerald on 5 April 2016 (2 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
16 November 2016	Secretary's details changed for Ms Helen Ursula Fitzgerald on 5 April 2016 (1 page)
16 November 2016	Director's details changed for Sergio Casci on 5 April 2016 (2 pages)
16 November 2016	Director's details changed for Sergio Casci on 5 April 2016 (2 pages)
16 November 2016	Secretary's details changed for Ms Helen Ursula Fitzgerald on 5 April 2016 (1 page)
16 November 2016	Director's details changed for Helen Fitzgerald on 5 April 2016 (2 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 102 (6 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 102 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 102 (6 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 102 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 102 (6 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 102 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 15 November 2012 (1 page)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 January 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 November 2008	Return made up to 12/11/08; full list of members (4 pages)
19 November 2008	Return made up to 12/11/08; full list of members (4 pages)
10 March 2008	Return made up to 12/11/07; full list of members (4 pages)
10 March 2008	Return made up to 12/11/07; full list of members (4 pages)
7 March 2008	Registered office changed on 07/03/2008 from c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
7 March 2008	Registered office changed on 07/03/2008 from c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
14 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
26 February 2007	Return made up to 12/11/06; full list of members (7 pages)
26 February 2007	Return made up to 12/11/06; full list of members (7 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 December 2005	Return made up to 12/11/05; full list of members (7 pages)
14 December 2005	Return made up to 12/11/05; full list of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
2 December 2003	Ad 12/11/03--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
2 December 2003	Ad 12/11/03--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
17 November 2003	Registered office changed on 17/11/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Registered office changed on 17/11/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
17 November 2003	Secretary resigned;director resigned (1 page)
17 November 2003	Secretary resigned;director resigned (1 page)
12 November 2003	Incorporation (9 pages)
12 November 2003	Incorporation (9 pages)

Del Rio Films Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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