| Company Name | Head Gear Films Fn Ltd. |
|---|---|
| Directors | Shaun Compton Ross and Phillip Robert Hunt |
| Company Status | Active |
| Company Number | SC313027 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2006(17 years, 5 months ago) |
| Previous Name | Leaftark 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 | 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 |
Location
| Registered Address | The Metrol Centre, Kirkhill Place, Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Shareholders
| 114 at £1 | Shaun Compton Ross 57.00% Ordinary |
|---|---|
| 79 at £1 | Phillip Robert Hunt 39.50% Ordinary |
| 7 at £1 | Gregory Jasper Crutwell 3.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,237 |
| Cash | £200 |
| Current Liabilities | £60,098 |
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
| 20 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
|---|---|
| 3 April 2019 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 3 April 2019 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 April 2019 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 April 2019 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 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) |
| 18 July 2016 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 December 2012 (5 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
|
| 11 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Director's details changed for Phillip Robert Hunt on 5 January 2015 (2 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 December 2009 (2 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 (5 pages) |
| 19 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 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 April 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 January 2010 | Director's details changed for Phillip Robert Hunt on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Phillip Robert Hunt on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 5 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 August 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 21 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 7 March 2007 | Resolutions
|
| 7 March 2007 | Resolutions
|
| 5 March 2007 | New secretary appointed;new director appointed (3 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | New director appointed (3 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | New director appointed (3 pages) |
| 5 March 2007 | New secretary appointed;new director appointed (3 pages) |
| 5 March 2007 | Ad 22/02/07--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 5 March 2007 | Registered office changed on 05/03/07 from: investment house 6 union row aberdeen AB10 1DQ (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--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Company name changed leaftark LIMITED\certificate issued on 15/02/07 (2 pages) |
| 15 February 2007 | Company name changed leaftark LIMITED\certificate issued on 15/02/07 (2 pages) |
| 5 December 2006 | Incorporation (22 pages) |
| 5 December 2006 | Incorporation (22 pages) |