Synchronicity Films Limited

Company Name	Synchronicity Films Limited
Company Status	Active
Company Number	SC280257
Category	Private Limited Company
Incorporation Date	18 February 2005(19 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Claire Helen Mundell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 2005(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 1 month
Role	Producer
Country of Residence	Scotland
Correspondence Address	Studio 15 St George's Studios 93-97 St Georges Road Glasgow G3 6JA Scotland

Director Name	Mr Mark Christopher Young
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hogerty Hill Lunghurst Road Woldingham Caterham Surrey CR3 7HE

Secretary Name	Mr Adrian Michael Burns
Status	Current
Appointed	03 August 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Studio 15 St George's Studios 93-97 St Georges Road Glasgow G3 6JA Scotland

Director Name	Mr Adrian Michael Burns
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Studio 15 St George's Studios 93-97 St Georges Road Glasgow G3 6JA Scotland

Director Name	Mr Justin David Molotnikov
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 weeks, 3 days after company formation)
Appointment Duration	9 years (resigned 07 April 2014)
Role	Director/Producer
Country of Residence	Scotland
Correspondence Address	38 Burnbank Straiton Loanhead Midlothian EH20 9NE Scotland

Secretary Name	Mr Justin David Molotnikov
Nationality	British
Status	Resigned
Appointed	13 May 2005(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Burnbank Straiton Loanhead Midlothian EH20 9NE Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	synchronicityfilms.co.uk
Email address	[email protected]
Telephone	0141 2440056
Telephone region	Glasgow

Location

Registered Address	Studio 15 St George's Studios 93-97 St Georges Road Glasgow G3 6JA Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£53,913
Cash	£1,149
Current Liabilities	£34,155

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week from now)

Charges

11 October 2007	Delivered on: 18 October 2007 Persons entitled: Scottish Screen Enterprises Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with updates (4 pages)
24 December 2020	Memorandum and Articles of Association (10 pages)
21 December 2020	Resolutions RES13 ‐ Sub-division 11/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 December 2020	Sub-division of shares on 11 December 2020 (6 pages)
6 May 2020	Total exemption full accounts made up to 29 February 2020 (14 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (14 pages)
14 August 2019	Registered office address changed from Studio 12 st. Georges House 93-97 st. Georges Road Glasgow G3 6JA United Kingdom to Studio 15 st George's Studios 93-97 st Georges Road Glasgow G3 6JA on 14 August 2019 (1 page)
23 April 2019	Confirmation statement made on 14 April 2019 with updates (3 pages)
5 March 2019	Director's details changed for Ms Claire Helen Mundell on 5 March 2019 (2 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
11 June 2018	Registered office address changed from St. George's Studios 93-97 st. Georges Road Studio 12 Glasgow G3 6JA United Kingdom to St. Georges House Studio 12 93-97 st. Georges Road Glasgow G3 6JA on 11 June 2018 (1 page)
11 June 2018	Registered office address changed from St. Georges House Studio 12 93-97 st. Georges Road Glasgow G3 6JA United Kingdom to Studio 12 st. Georges House 93-97 st. Georges Road Glasgow G3 6JA on 11 June 2018 (1 page)
25 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
22 December 2017	Appointment of Mr Adrian Michael Burns as a director on 22 December 2017 (2 pages)
22 December 2017	Appointment of Mr Adrian Michael Burns as a director on 22 December 2017 (2 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
17 August 2017	Registered office address changed from St George's Studios 93-97 st George's Road Studio 12 Glasgow G3 6JA Scotland to St. George's Studios 93-97 st. Georges Road Studio 12 Glasgow G3 6JA on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from St George's Studios 93-97 st George's Road Studio 12 Glasgow G3 6JA Scotland to St. George's Studios 93-97 st. Georges Road Studio 12 Glasgow G3 6JA on 17 August 2017 (1 page)
3 August 2017	Appointment of Mr Adrian Michael Burns as a secretary on 3 August 2017 (2 pages)
3 August 2017	Appointment of Mr Adrian Michael Burns as a secretary on 3 August 2017 (2 pages)
1 June 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 July 2016	Appointment of Mr Mark Christopher Young as a director on 4 July 2016 (2 pages)
7 July 2016	Appointment of Mr Mark Christopher Young as a director on 4 July 2016 (2 pages)
29 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
29 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
29 February 2016	Registered office address changed from St George's Studios 93/97 st. George's Road Glasgow G3 6JA Scotland to St George's Studios 93-97 st George's Road Studio 12 Glasgow G3 6JA on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from St George's Studios 93/97 st. George's Road Glasgow G3 6JA Scotland to St George's Studios 93-97 st George's Road Studio 12 Glasgow G3 6JA on 29 February 2016 (1 page)
26 February 2016	Registered office address changed from 19 Westbourne Gardens Hyndlands Glasgow G12 9UL to St George's Studios 93/97 st. George's Road Glasgow G3 6JA on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from 19 Westbourne Gardens Hyndlands Glasgow G12 9UL to St George's Studios 93/97 st. George's Road Glasgow G3 6JA on 26 February 2016 (1 page)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
3 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (3 pages)
29 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (3 pages)
7 April 2014	Termination of appointment of Justin Molotnikov as a director (1 page)
7 April 2014	Termination of appointment of Justin Molotnikov as a director (1 page)
7 April 2014	Termination of appointment of Justin Molotnikov as a secretary (1 page)
7 April 2014	Termination of appointment of Justin Molotnikov as a secretary (1 page)
9 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders (5 pages)
9 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders (5 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
26 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
14 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 March 2010	Director's details changed for Justin David Molotnikov on 18 February 2010 (2 pages)
22 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Justin David Molotnikov on 18 February 2010 (2 pages)
22 March 2010	Director's details changed for Ms Claire Helen Mundell on 18 February 2010 (2 pages)
22 March 2010	Director's details changed for Ms Claire Helen Mundell on 18 February 2010 (2 pages)
22 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 March 2009	Return made up to 18/02/09; full list of members (4 pages)
18 March 2009	Return made up to 18/02/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
22 April 2008	Return made up to 18/02/08; full list of members (4 pages)
22 April 2008	Return made up to 18/02/08; full list of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 October 2007	Partic of mort/charge * (4 pages)
18 October 2007	Partic of mort/charge * (4 pages)
7 March 2007	Return made up to 18/02/07; full list of members (2 pages)
7 March 2007	Return made up to 18/02/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
14 March 2006	Return made up to 18/02/06; full list of members (7 pages)
14 March 2006	Return made up to 18/02/06; full list of members (7 pages)
13 June 2005	Registered office changed on 13/06/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Registered office changed on 13/06/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
18 February 2005	Incorporation (21 pages)
18 February 2005	Incorporation (21 pages)

Synchronicity Films Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland