Company NameConnectfilm Ltd.
Company StatusDissolved
Company NumberSC283658
CategoryPrivate Limited Company
Incorporation Date22 April 2005(16 years, 7 months ago)
Dissolution Date26 October 2021 (1 month, 1 week ago)

Business Activity

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

Directors

Director NameMs Gillian Dorothy Parry
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2005(same day as company formation)
RoleProducer
Country of ResidenceScotland
Correspondence Address37 Spring Gardens
Edinburgh
Midlothian
EH8 8HR
Scotland
Secretary NameSilas Thomas Parry
NationalityBritish
StatusClosed
Appointed22 April 2005(same day as company formation)
RoleSecretary
Correspondence Address37 Spring Gardens
Edinburgh
Midlothian
EH8 8HR
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed22 April 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed22 April 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone0131 6611975
Telephone regionEdinburgh

Location

Registered Address37 Spring Gardens
Edinburgh
EH8 8HR
Scotland
ConstituencyEdinburgh East
WardCity Centre

Shareholders

100 at £1Gillian Dorothy Parry
100.00%
Ordinary

Financials

Year2014
Net Worth£14,893
Current Liabilities£10,368

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

7 June 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
10 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
16 May 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
19 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 June 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 June 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 June 2016Annual 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 2016Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 May 2015Annual 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 2015Annual 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 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
6 November 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
4 June 2014Annual 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 2014Annual 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 2013Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
29 April 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
29 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
29 April 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
15 January 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
15 January 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
16 July 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
16 July 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
26 June 2012Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
6 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
6 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
25 January 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
25 January 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
29 June 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Gillian Dorothy Parry on 22 April 2010 (2 pages)
29 June 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Gillian Dorothy Parry on 22 April 2010 (2 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 July 2009Return made up to 22/04/09; full list of members (3 pages)
28 July 2009Return made up to 22/04/09; full list of members (3 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 July 2008Return made up to 22/04/08; full list of members (3 pages)
21 July 2008Return made up to 22/04/08; full list of members (3 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 February 2008Prev ext from 30/04/2007 to 30/06/2007 (1 page)
29 February 2008Prev ext from 30/04/2007 to 30/06/2007 (1 page)
11 September 2007Return made up to 22/04/07; full list of members (6 pages)
11 September 2007Return made up to 22/04/07; full list of members (6 pages)
22 February 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 February 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 May 2006Return made up to 22/04/06; full list of members (6 pages)
18 May 2006Return made up to 22/04/06; full list of members (6 pages)
4 August 2005New secretary appointed (2 pages)
4 August 2005Ad 01/08/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
4 August 2005New director appointed (2 pages)
4 August 2005New secretary appointed (2 pages)
4 August 2005Ad 01/08/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
4 August 2005New director appointed (2 pages)
26 April 2005Secretary resigned (1 page)
26 April 2005Secretary resigned (1 page)
25 April 2005Director resigned (1 page)
25 April 2005Director resigned (1 page)
22 April 2005Incorporation (16 pages)
22 April 2005Incorporation (16 pages)