Bankside Films Ltd.

Company Name	Bankside Films Ltd.
Company Status	Active
Company Number	SC313026
Category	Private Limited Company
Incorporation Date	5 December 2006(17 years, 5 months ago)
Previous Name	Benrun Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Shaun Compton Ross
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 February 2007(2 months, 1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Cults House 493 North Deeside Road Cults Aberdeen AB15 9ES Scotland

Director Name	Mr Phillip Robert Hunt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 2007(2 months, 1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Brookfield Highgate West Hill London N6 6AT

Secretary Name	Mr Shaun Compton Ross
Nationality	British
Status	Current
Appointed	12 February 2007(2 months, 1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Cults House 493 North Deeside Road Cults Aberdeen AB15 9ES Scotland

Director Name	Mr Stephen Patrick Joseph Kelliher
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(5 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	The Metrol Centre Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU Scotland

Director Name	Mrs Hilary Francesca Gay Davis
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(2 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44 Montrell Road London SW2 4QB

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	bankside-films.com

Location

Registered Address	The Metrol Centre Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Shareholders

109 at £1	Shaun Compton Ross 54.50% Ordinary
76 at £1	Phillip Robert Hunt 38.00% Ordinary
7 at £1	Hilary Francesca Gay Davis 3.50% Ordinary
5 at £1	Stephen Patrick Joseph Kelliher 2.50% Ordinary
3 at £1	Gregory Jasper Crutwell 1.50% Ordinary

Financials

Year	2014
Net Worth	-£675,908
Cash	£241,626
Current Liabilities	£72,756

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 4 weeks ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
7 December 2018	Termination of appointment of Hilary Francesca Gay Davis as a director on 20 December 2017 (1 page)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 December 2015	Director's details changed for Phillip Robert Hunt on 5 January 2015 (2 pages)
11 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 200 (8 pages)
11 December 2015	Director's details changed for Phillip Robert Hunt on 5 January 2015 (2 pages)
11 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 200 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200 (8 pages)
19 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200 (8 pages)
19 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 200 (8 pages)
18 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 200 (8 pages)
18 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 200 (8 pages)
26 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2012	Appointment of Mr Stephen Patrick Joseph Kelliher as a director (2 pages)
31 August 2012	Appointment of Mr Stephen Patrick Joseph Kelliher as a director (2 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
19 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 June 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Hilary Francesca Gay Davis on 5 December 2009 (2 pages)
7 June 2010	Director's details changed for Hilary Francesca Gay Davis on 5 December 2009 (2 pages)
7 June 2010	Director's details changed for Hilary Francesca Gay Davis on 5 December 2009 (2 pages)
31 March 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 March 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 August 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 August 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 December 2008	Return made up to 05/12/08; full list of members (5 pages)
18 December 2008	Return made up to 05/12/08; full list of members (5 pages)
21 January 2008	Return made up to 05/12/07; full list of members (4 pages)
21 January 2008	Return made up to 05/12/07; full list of members (4 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed;new director appointed (3 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Ad 22/02/07--------- Â£ si 199@1=199 Â£ ic 1/200 (3 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed;new director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Registered office changed on 05/03/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
5 March 2007	Ad 22/02/07--------- Â£ si 199@1=199 Â£ ic 1/200 (3 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 March 2007	Registered office changed on 05/03/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
15 February 2007	Company name changed benrun LIMITED\certificate issued on 15/02/07 (2 pages)
15 February 2007	Company name changed benrun LIMITED\certificate issued on 15/02/07 (2 pages)
5 December 2006	Incorporation (22 pages)
5 December 2006	Incorporation (22 pages)

Bankside Films Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland