| Company Name | Darkstorm Pictures Limited |
|---|---|
| Directors | Ian Simmons Rattray and Alexander Robertson McCall |
| Company Status | Active |
| Company Number | SC286578 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Simmons Rattray |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2005(4 days after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Wiltshire Gardens Twickenham TW2 6ND |
| Director Name | Alexander Robertson McCall |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2008(2 years, 10 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Correspondence Address | G/1 Kelvinbank Apartments 69 Otago Street Glasgow G12 8PQ Scotland |
| Secretary Name | Alexander Robertson McCall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2008(3 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio 519 Great Western Road Glasgow G12 8HN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Wylie & Bisset Ca (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 168 Bath Street Glasgow Lanarkshire G2 4TP Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Robertson Mccall 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Beedham 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
| 11 August 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 14 February 2022 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
| 6 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 5 August 2020 | Confirmation statement made on 21 July 2020 with updates (5 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 4 July 2019 | Confirmation statement made on 23 June 2019 with updates (5 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 6 July 2018 | Confirmation statement made on 23 June 2018 with updates (5 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 6 July 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 6 July 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 5 July 2017 | Notification of Robert Beedham as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Alexander Robertson Mccall as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Alexander Robertson Mccall as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Robert Beedham as a person with significant control on 6 April 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 6 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
| 18 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 7 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 29 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 15 December 2008 | Secretary appointed alexander robertson mccall (1 page) |
| 15 December 2008 | Secretary appointed alexander robertson mccall (1 page) |
| 8 December 2008 | Appointment terminated secretary wylie & bisset ca (1 page) |
| 8 December 2008 | Appointment terminated secretary wylie & bisset ca (1 page) |
| 8 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 8 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 27 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 1 May 2008 | Director appointed alexander robertson mccall (1 page) |
| 1 May 2008 | Director appointed alexander robertson mccall (1 page) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 16 November 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 28 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 28 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 August 2005 | New secretary appointed (2 pages) |
| 9 August 2005 | New secretary appointed (2 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 168 bath street glasgow G2 4TP (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 168 bath street glasgow G2 4TP (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 23 June 2005 | Incorporation (16 pages) |
| 23 June 2005 | Incorporation (16 pages) |