Connectfilm Ltd.

Company Name	Connectfilm Ltd.
Company Status	Dissolved
Company Number	SC283658
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)
Dissolution Date	26 October 2021 (2 years, 6 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 Gillian Dorothy Parry
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(same day as company formation)
Role	Producer
Country of Residence	Scotland
Correspondence Address	37 Spring Gardens Edinburgh Midlothian EH8 8HR Scotland

Secretary Name	Silas Thomas Parry
Nationality	British
Status	Closed
Appointed	22 April 2005(same day as company formation)
Role	Secretary
Correspondence Address	37 Spring Gardens Edinburgh Midlothian EH8 8HR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 6611975
Telephone region	Edinburgh

Location

Registered Address	37 Spring Gardens Edinburgh EH8 8HR Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

100 at £1	Gillian Dorothy Parry 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,893
Current Liabilities	£10,368

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

10 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 June 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 June 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
6 November 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 November 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
4 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
29 April 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
29 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
15 January 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
15 January 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
16 July 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
16 July 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
26 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
25 January 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
29 June 2010	Director's details changed for Gillian Dorothy Parry on 22 April 2010 (2 pages)
29 June 2010	Director's details changed for Gillian Dorothy Parry on 22 April 2010 (2 pages)
29 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 July 2009	Return made up to 22/04/09; full list of members (3 pages)
28 July 2009	Return made up to 22/04/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 July 2008	Return made up to 22/04/08; full list of members (3 pages)
21 July 2008	Return made up to 22/04/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 February 2008	Prev ext from 30/04/2007 to 30/06/2007 (1 page)
29 February 2008	Prev ext from 30/04/2007 to 30/06/2007 (1 page)
11 September 2007	Return made up to 22/04/07; full list of members (6 pages)
11 September 2007	Return made up to 22/04/07; full list of members (6 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 May 2006	Return made up to 22/04/06; full list of members (6 pages)
18 May 2006	Return made up to 22/04/06; full list of members (6 pages)
4 August 2005	Ad 01/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Ad 01/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
22 April 2005	Incorporation (16 pages)
22 April 2005	Incorporation (16 pages)

Connectfilm Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland