Studiofv Limited

Company Name	Studiofv Limited
Company Status	Active
Company Number	SC332476
Category	Private Limited Company
Incorporation Date	16 October 2007(16 years, 6 months ago)
Previous Names	'IF Possible!' Ltd. and Fablevision Studios Limited

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Edward Richard Hart
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(8 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	Paisley Centre Unit 22, Paisley Centre 23 High Street Paisley Renfrewshire PA1 2AQ Scotland

Director Name	Mr Mark Steven Hibbert
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	32 Crosbie Street Glasgow G20 0BB Scotland

Director Name	Miss Louisa Gardiner-Taylor
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	17 April 2020(12 years, 6 months after company formation)
Appointment Duration	4 years
Role	Creative Manager
Country of Residence	Scotland
Correspondence Address	Paisley Centre Unit 22, Paisley Centre 23 High Street Paisley Renfrewshire PA1 2AQ Scotland

Director Name	Mr Robert David Calder
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Scottish
Status	Current
Appointed	24 June 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Connect
Country of Residence	Scotland
Correspondence Address	Unit 22, 23 High Street, Paisley Unit 22 23 High Street Paisley Renfrewshire PA1 2AQ Scotland

Director Name	Iain Fraser
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Business Executive
Correspondence Address	Lorien, 36 Elizabeth Crescent Dornoch Sutherland IV25 3NN Scotland

Director Name	Ailsa Fraser
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Business Executive
Correspondence Address	Lorien, 36 Elizabeth Crescent Dornoch Sutherland IV25 3NN Scotland

Secretary Name	Iain Fraser
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Business Executive
Correspondence Address	Lorien, 36 Elizabeth Crescent Dornoch Sutherland IV25 3NN Scotland

Director Name	Ms Elizabeth McLellan Gardiner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(1 year, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 16 January 2018)
Role	Cultural Planner
Country of Residence	United Kingdom
Correspondence Address	5a High Calside Paisley Renfrewshire PA2 6BY Scotland

Secretary Name	Ms Elizabeth McLellan Gardiner
Nationality	British
Status	Resigned
Appointed	04 December 2008(1 year, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 16 January 2018)
Role	Cultural Planner
Country of Residence	United Kingdom
Correspondence Address	5a High Calside Paisley Renfrewshire PA2 6BY Scotland

Director Name	Mr Philip John Denning
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 May 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	2a Ventnor Terrace Edinburgh Midlothian EH9 2BW Scotland

Director Name	Mr Alasdair Hamilton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(2 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 April 2010)
Role	Audio Visual Technician
Country of Residence	Scotland
Correspondence Address	3rd Floor, 7 Water Row Govan Glasgow Strathclyde G51 3UW Scotland

Director Name	Miss Catherine Jude Walsh
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 2010(2 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 April 2010)
Role	Camera/Lighting Technician
Country of Residence	Scotland
Correspondence Address	3rd Floor, 7 Water Row Govan Glasgow Strathclyde G51 3UW Scotland

Director Name	Mr Christopher Anthony O'Kane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(2 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 April 2010)
Role	Audio Visual Technician
Country of Residence	Scotland
Correspondence Address	3rd Floor, 7 Water Row Govan Glasgow Strathclyde G51 3UW Scotland

Director Name	Mr John Melville
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 March 2010(2 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 April 2010)
Role	Video Editor
Country of Residence	Scotland
Correspondence Address	3rd Floor, 7 Water Row Govan Glasgow Strathclyde G51 3UW Scotland

Director Name	Mr Christopher McGlennon
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 March 2010(2 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 April 2010)
Role	Sound Producer
Country of Residence	Scotland
Correspondence Address	3rd Floor, 7 Water Row Govan Glasgow Strathclyde G51 3UW Scotland

Director Name	Miss Elizabeth Margaret Lauchlan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(2 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 April 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 7 Water Row Govan Glasgow Strathclyde G51 3UW Scotland

Director Name	Mr Simon Peter Kindlen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 March 2010(2 years, 4 months after company formation)
Appointment Duration	1 month (resigned 12 April 2010)
Role	Inofrmation Technology
Country of Residence	Scotland
Correspondence Address	3rd Floor, 7 Water Row Govan Glasgow Strathclyde G51 3UW Scotland

Director Name	Mr Cliff Robert Martin
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2015)
Role	TV Producer/Director
Country of Residence	Scotland
Correspondence Address	27 Burnmouth Place Bearsden Glasgow G61 3PG Scotland

Director Name	Mrs Agnes Samuel Porter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(5 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Mews Caledon Lane Glasgow G12 9YE Scotland

Director Name	Mr Gordon McGregor Hunter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2014)
Role	Supply Chain Development Manager
Country of Residence	United Kingdom
Correspondence Address	42 Dumbrock Road Milngavie Glasgow G62 7RB Scotland

Director Name	Miss Louisa Gardiner Taylor
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2018)
Role	Creative Manager
Country of Residence	Scotland
Correspondence Address	4 Woodrow Court Woodrow Road Glasgow G41 5PN Scotland

Director Name	Mr Andrew Martin
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2018)
Role	Media Technician
Country of Residence	Scotland
Correspondence Address	3rd Floor, 7 Water Row Govan Glasgow Strathclyde G51 3UW Scotland

Director Name	Ms Diana Alexandra Dumitrescu
Date of Birth	March 1994 (Born 30 years ago)
Nationality	Romanian
Status	Resigned
Appointed	30 September 2018(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 June 2022)
Role	Filmmaker
Country of Residence	Scotland
Correspondence Address	Flat H 13 Grovepark Gardens Glasgow G20 7JB Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.fablevisionstudios.co.uk/
Telephone	0141 4252020
Telephone region	Glasgow

Location

Registered Address	Paisley Centre Unit 22, Paisley Centre 23 High Street Paisley Renfrewshire PA1 2AQ Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston

Shareholders

1 at £1	Fablevision 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,528
Cash	£741
Current Liabilities	£4,446

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2023 (1 year, 1 month ago)
Next Return Due	21 March 2024 (overdue)

Filing History

1 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
26 November 2020	Director's details changed for Mr Edward Richard Hart on 30 October 2020 (2 pages)
30 April 2020	Appointment of Miss Louisa Gardiner-Taylor as a director on 17 April 2020 (2 pages)
23 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
22 April 2020	Registered office address changed from 3rd Floor, 7 Water Row Govan Glasgow Strathclyde G51 3UW to Unit 24, Paisley Centre, 23 High Street, Paisley, High Street Paisley PA1 2AQ on 22 April 2020 (1 page)
22 April 2020	Registered office address changed from 24 Unit 24 24 High Street Paisley Renfrewshire PA1 2AQ Scotland to Unit 24, Paisley Centre, 23 High Street, Paisley, Unit 24, Paisley Centre, 23 High Street Paisley Renfrewshire PA1 2AQ on 22 April 2020 (1 page)
22 April 2020	Registered office address changed from Unit 24, Paisley Centre, 23 High Street, Paisley, High Street Paisley PA1 2AQ Scotland to 24 Unit 24 24 High Street Paisley Renfrewshire PA1 2AQ on 22 April 2020 (1 page)
30 August 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 November 2018	Appointment of Mr Mark Steven Hibbert as a director on 4 October 2018 (2 pages)
29 November 2018	Appointment of Ms Diana Alexandra Dumitrescu as a director on 30 September 2018 (2 pages)
24 August 2018	Termination of appointment of Louisa Gardiner Taylor as a director on 2 August 2018 (1 page)
1 August 2018	Termination of appointment of Andrew Martin as a director on 29 June 2018 (1 page)
30 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
23 January 2018	Termination of appointment of Elizabeth Mclellan Gardiner as a secretary on 16 January 2018 (1 page)
23 January 2018	Appointment of Mr Edward Richard Hart as a director on 15 March 2016 (2 pages)
23 January 2018	Termination of appointment of Elizabeth Mclellan Gardiner as a director on 16 January 2018 (1 page)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (6 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (6 pages)
23 March 2016	Appointment of Mr Andrew Martin as a director on 1 March 2016 (2 pages)
23 March 2016	Appointment of Mr Andrew Martin as a director on 1 March 2016 (2 pages)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
6 May 2015	Appointment of Miss Louisa Gardiner Taylor as a director on 5 November 2014 (2 pages)
6 May 2015	Termination of appointment of Gordon Mcgregor Hunter as a director on 1 September 2014 (1 page)
6 May 2015	Termination of appointment of Cliff Robert Martin as a director on 28 January 2015 (1 page)
6 May 2015	Appointment of Miss Louisa Gardiner Taylor as a director on 5 November 2014 (2 pages)
6 May 2015	Termination of appointment of Gordon Mcgregor Hunter as a director on 1 September 2014 (1 page)
6 May 2015	Termination of appointment of Cliff Robert Martin as a director on 28 January 2015 (1 page)
6 May 2015	Termination of appointment of Gordon Mcgregor Hunter as a director on 1 September 2014 (1 page)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
6 May 2015	Appointment of Miss Louisa Gardiner Taylor as a director on 5 November 2014 (2 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
15 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (6 pages)
15 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (6 pages)
15 July 2014	Appointment of Mr Clifford Robert Martin as a director on 1 May 2013 (2 pages)
15 July 2014	Appointment of Mr Clifford Robert Martin as a director on 1 May 2013 (2 pages)
15 July 2014	Termination of appointment of Agnes Samuel Porter as a director on 28 February 2014 (1 page)
15 July 2014	Appointment of Mr Clifford Robert Martin as a director on 1 May 2013 (2 pages)
15 July 2014	Termination of appointment of Agnes Samuel Porter as a director on 28 February 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 May 2013	Termination of appointment of Philip Denning as a director (1 page)
30 May 2013	Appointment of Mr Gordon Mcgregor Hunter as a director (2 pages)
30 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (5 pages)
30 May 2013	Appointment of Mr Gordon Mcgregor Hunter as a director (2 pages)
30 May 2013	Termination of appointment of Philip Denning as a director (1 page)
30 May 2013	Appointment of Mrs Agnes Samuel Porter as a director (2 pages)
30 May 2013	Appointment of Mrs Agnes Samuel Porter as a director (2 pages)
30 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
27 July 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
27 July 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
27 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Termination of appointment of Christopher Mcglennon as a director (1 page)
13 April 2010	Termination of appointment of Simon Kindlen as a director (1 page)
13 April 2010	Termination of appointment of Catherine Walsh as a director (1 page)
13 April 2010	Termination of appointment of Christopher O'kane as a director (1 page)
13 April 2010	Termination of appointment of John Melville as a director (1 page)
13 April 2010	Termination of appointment of John Melville as a director (1 page)
13 April 2010	Termination of appointment of Simon Kindlen as a director (1 page)
13 April 2010	Termination of appointment of Christopher O'kane as a director (1 page)
13 April 2010	Termination of appointment of Elizabeth Lauchlan as a director (1 page)
13 April 2010	Termination of appointment of Catherine Walsh as a director (1 page)
13 April 2010	Termination of appointment of Christopher Mcglennon as a director (1 page)
13 April 2010	Termination of appointment of Alasdair Hamilton as a director (1 page)
13 April 2010	Termination of appointment of Alasdair Hamilton as a director (1 page)
13 April 2010	Termination of appointment of Elizabeth Lauchlan as a director (1 page)
17 March 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 9 (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 9 (2 pages)
10 March 2010	Appointment of Mr Simon Peter Kindlen as a director (2 pages)
10 March 2010	Appointment of Mr Simon Peter Kindlen as a director (2 pages)
5 March 2010	Appointment of Miss Catherine Jude Walsh as a director (2 pages)
5 March 2010	Appointment of Miss Elizabeth Margaret Lauchlan as a director (2 pages)
5 March 2010	Appointment of Mr Christopher Mcglennon as a director (2 pages)
5 March 2010	Appointment of Mr John Melville as a director (2 pages)
5 March 2010	Appointment of Mr Christopher Mcglennon as a director (2 pages)
5 March 2010	Appointment of Mr Alasdair Hamilton as a director (2 pages)
5 March 2010	Appointment of Mr. Christopher Anthony O'kane as a director (2 pages)
5 March 2010	Appointment of Miss Elizabeth Margaret Lauchlan as a director (2 pages)
5 March 2010	Appointment of Miss Catherine Jude Walsh as a director (2 pages)
5 March 2010	Appointment of Mr. Christopher Anthony O'kane as a director (2 pages)
5 March 2010	Appointment of Mr John Melville as a director (2 pages)
5 March 2010	Appointment of Mr Alasdair Hamilton as a director (2 pages)
14 May 2009	Return made up to 30/04/09; full list of members (4 pages)
14 May 2009	Return made up to 30/04/09; full list of members (4 pages)
4 April 2009	Appointment terminated director and secretary iain fraser (1 page)
4 April 2009	Appointment terminated director ailsa fraser (1 page)
4 April 2009	Appointment terminated director ailsa fraser (1 page)
4 April 2009	Appointment terminated director and secretary iain fraser (1 page)
5 March 2009	Registered office changed on 05/03/2009 from fablevision 3RD floor 7 water row govan glasgow G51 3UW (1 page)
5 March 2009	Registered office changed on 05/03/2009 from fablevision 3RD floor 7 water row govan glasgow G51 3UW (1 page)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2009	Company name changed 'if possible!' LTD.\certificate issued on 16/02/09 (2 pages)
16 February 2009	Company name changed 'if possible!' LTD.\certificate issued on 16/02/09 (2 pages)
26 January 2009	Director appointed philip denning (2 pages)
26 January 2009	Director appointed philip denning (2 pages)
19 January 2009	Registered office changed on 19/01/2009 from 36 elizabeth crescent dornock IV25 3NN (1 page)
19 January 2009	Director and secretary appointed elizabeth mclellan gardiner (2 pages)
19 January 2009	Director and secretary appointed elizabeth mclellan gardiner (2 pages)
19 January 2009	Registered office changed on 19/01/2009 from 36 elizabeth crescent dornock IV25 3NN (1 page)
5 January 2009	Return made up to 16/10/08; full list of members (3 pages)
5 January 2009	Return made up to 16/10/08; full list of members (3 pages)
20 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
20 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New secretary appointed;new director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Director resigned (1 page)
16 October 2007	Incorporation (16 pages)
16 October 2007	Incorporation (16 pages)

Studiofv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland