The Shore, Leith
Edinburgh
Midlothian
EH6 6RB
Scotland
Secretary Name | Claire Deas |
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Nationality | British |
Status | Current |
Appointed | 16 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Orchard Brae Gardens Edinburgh EH4 2HH Scotland |
Website | www.freakfilms.co.uk |
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Registered Address | Waterside House 46 The Shore Leith Edinburgh EH6 6QU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Hamish Alexander Allison 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (2 months from now) |
28 March 2024 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
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1 December 2023 | Notification of Freak Limited as a person with significant control on 29 November 2023 (2 pages) |
30 November 2023 | Change of details for Mr Hamish Alexander Allison as a person with significant control on 29 November 2023 (2 pages) |
24 July 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
20 January 2023 | Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
30 September 2022 | Registered office address changed from 9 Waters Close, the Shore Leith Edinburgh EH6 6RB to Waterside House 46 the Shore Leith Edinburgh EH6 6QU on 30 September 2022 (2 pages) |
26 June 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
17 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
16 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
6 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
27 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
2 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
25 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
8 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
20 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
12 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
28 June 2017 | Notification of Hamish Alexander Allison as a person with significant control on 1 August 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Hamish Alexander Allison as a person with significant control on 1 August 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
11 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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17 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders (4 pages) |
23 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders (4 pages) |
27 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 August 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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14 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
14 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
30 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
20 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
20 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
13 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Register(s) moved to registered inspection location (1 page) |
13 July 2010 | Register(s) moved to registered inspection location (1 page) |
13 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Register inspection address has been changed (1 page) |
13 July 2010 | Register inspection address has been changed (1 page) |
25 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
25 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
6 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
15 July 2008 | Location of register of members (1 page) |
15 July 2008 | Location of debenture register (1 page) |
15 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
15 July 2008 | Location of debenture register (1 page) |
15 July 2008 | Location of register of members (1 page) |
22 June 2007 | Secretary's particulars changed (1 page) |
22 June 2007 | Secretary's particulars changed (1 page) |
22 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
22 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
12 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
4 September 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
4 September 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
16 June 2006 | Incorporation (11 pages) |
16 June 2006 | Incorporation (11 pages) |