Take One Action Film Festivals

Company Name	Take One Action Film Festivals
Company Status	Active
Company Number	SC376976
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 April 2010(14 years ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Keith Guy William Armstrong
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Mr Angus William Strathearn Nelson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(9 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Head
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Ms Lindsay Dunbar
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(9 years after company formation)
Appointment Duration	4 years, 11 months
Role	Facilitator And Consultant
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Ms Meghan O'Neill
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 May 2023(13 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Uk Activation Lead
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Ms Maeve Grindall
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 May 2023(13 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Project Officer
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Mr Oliver Goulden
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 May 2023(13 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Digital Content Producer
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Miss Maili Fraser
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	13 May 2023(13 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Arts And Wellbeing Keyworker
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Wendy Joy Bradford Ball
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Communication Consultant
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Mr Simon Howard Bateson
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Festivals Co-Ordinator
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Kirstie Abigail Shirra
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Researcher
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Liz Harkman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2013)
Role	Festival Manager
Country of Residence	England
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Tanya Gedik
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2012)
Role	Youth Development Manager
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Ms Anna Chworow
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 April 2013(2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 July 2017)
Role	Financial Co-Ordinator
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Mr Garth Reid
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2013(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2016)
Role	Public Health Adviser
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Ms Helen Sykes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Ms Julie Sarah Waugh
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2017)
Role	Fundraiser
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Ms Lucinda Janet Broadbent
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2015(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 2019)
Role	Filmmaker And Company Director
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Mrs Lisa Hough-Stewart
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 July 2017(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 May 2022)
Role	Campaigns And Communications Manager
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Mr Joseph Blythe
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 February 2024)
Role	Press Officer
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Ms Kristina Nitsolova
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	21 July 2017(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 2023)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Director Name	Dr Eleanor Logan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 May 2019(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2020)
Role	Freelance Operational And Strategic Review
Country of Residence	Scotland
Correspondence Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland

Contact

Website	www.takeoneaction.org.uk/
Telephone	020 83024936
Telephone region	London

Location

Registered Address	32-36 Dalmeny Street Edinburgh Midlothian EH6 8RG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£165,087
Net Worth	£112,859
Cash	£87,483
Current Liabilities	£934

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Filing History

23 May 2023	Appointment of Miss Maili Fraser as a director on 13 May 2023 (2 pages)
23 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
23 May 2023	Appointment of Ms Meghan O'neill as a director on 13 May 2023 (2 pages)
22 May 2023	Appointment of Mr Oliver Goulden as a director on 13 May 2023 (2 pages)
22 May 2023	Termination of appointment of Kristina Nitsolova as a director on 13 May 2023 (1 page)
22 May 2023	Appointment of Ms Maeve Grindall as a director on 13 May 2023 (2 pages)
25 January 2023	Total exemption full accounts made up to 31 March 2022 (15 pages)
10 June 2022	Termination of appointment of Lisa Hough-Stewart as a director on 21 May 2022 (1 page)
10 June 2022	Cessation of Lisa Hough-Stewart as a person with significant control on 21 May 2022 (1 page)
10 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
17 November 2021	Change of details for Mrs Lisa Hough-Stewart as a person with significant control on 10 September 2021 (2 pages)
20 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
19 May 2021	Notification of Lindsay Dunbar as a person with significant control on 29 January 2021 (2 pages)
19 May 2021	Termination of appointment of Eleanor Logan as a director on 27 November 2020 (1 page)
11 March 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
29 January 2021	Cessation of Ellie Logan as a person with significant control on 27 November 2020 (1 page)
21 May 2020	Notification of Ellie Logan as a person with significant control on 8 November 2019 (2 pages)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (15 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
13 May 2019	Appointment of Dr Eleanor Logan as a director on 10 May 2019 (2 pages)
13 May 2019	Appointment of Mr Angus William Strathearn Nelson as a director on 10 May 2019 (2 pages)
13 May 2019	Cessation of Lucinda Janet Broadbent as a person with significant control on 10 May 2019 (1 page)
13 May 2019	Appointment of Ms Lindsay Dunbar as a director on 10 May 2019 (2 pages)
13 May 2019	Notification of Lisa Hough-Stewart as a person with significant control on 23 February 2019 (2 pages)
13 May 2019	Termination of appointment of Lucinda Janet Broadbent as a director on 10 May 2019 (1 page)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (15 pages)
12 December 2018	Director's details changed for Ms Lisa Stewart on 20 November 2018 (2 pages)
12 December 2018	Cessation of Simon Howard Bateson as a person with significant control on 2 December 2018 (1 page)
12 December 2018	Termination of appointment of Simon Howard Bateson as a director on 2 December 2018 (1 page)
16 May 2018	Change of details for Mr Simon Howard Bateson as a person with significant control on 2 May 2018 (2 pages)
1 May 2018	Cessation of Anna Chworow as a person with significant control on 21 July 2017 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
13 December 2017	Appointment of Ms Lisa Stewart as a director on 21 July 2017 (2 pages)
13 December 2017	Appointment of Ms Kristina Nitsolova as a director on 21 July 2017 (2 pages)
13 December 2017	Termination of appointment of Kirstie Abigail Shirra as a director on 21 July 2017 (1 page)
13 December 2017	Termination of appointment of Anna Chworow as a director on 21 July 2017 (1 page)
13 December 2017	Termination of appointment of Julie Sarah Waugh as a director on 21 July 2017 (1 page)
13 December 2017	Appointment of Ms Lisa Stewart as a director on 21 July 2017 (2 pages)
13 December 2017	Appointment of Mr Joseph Blythe as a director on 21 July 2017 (2 pages)
13 December 2017	Termination of appointment of Anna Chworow as a director on 21 July 2017 (1 page)
13 December 2017	Appointment of Mr Joseph Blythe as a director on 21 July 2017 (2 pages)
13 December 2017	Termination of appointment of Julie Sarah Waugh as a director on 21 July 2017 (1 page)
13 December 2017	Termination of appointment of Kirstie Abigail Shirra as a director on 21 July 2017 (1 page)
13 December 2017	Appointment of Ms Kristina Nitsolova as a director on 21 July 2017 (2 pages)
2 May 2017	Termination of appointment of Garth Reid as a director on 29 October 2016 (1 page)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
2 May 2017	Termination of appointment of Garth Reid as a director on 29 October 2016 (1 page)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (21 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (21 pages)
18 May 2016	Annual return made up to 24 April 2016 no member list (5 pages)
18 May 2016	Annual return made up to 24 April 2016 no member list (5 pages)
17 May 2016	Appointment of Ms Julie Sarah Waugh as a director on 29 August 2015 (2 pages)
17 May 2016	Appointment of Ms Julie Sarah Waugh as a director on 29 August 2015 (2 pages)
10 May 2016	Appointment of Ms Lucinda Janet Broadbent as a director on 29 August 2015 (2 pages)
10 May 2016	Appointment of Ms Lucinda Janet Broadbent as a director on 29 August 2015 (2 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
24 April 2015	Termination of appointment of Helen Sykes as a director on 1 April 2015 (1 page)
24 April 2015	Annual return made up to 24 April 2015 no member list (4 pages)
24 April 2015	Termination of appointment of Helen Sykes as a director on 1 April 2015 (1 page)
24 April 2015	Termination of appointment of Helen Sykes as a director on 1 April 2015 (1 page)
24 April 2015	Annual return made up to 24 April 2015 no member list (4 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
5 June 2014	Termination of appointment of Liz Harkman as a director (1 page)
5 June 2014	Annual return made up to 16 April 2014 no member list (4 pages)
5 June 2014	Annual return made up to 16 April 2014 no member list (4 pages)
5 June 2014	Termination of appointment of Liz Harkman as a director (1 page)
14 January 2014	Termination of appointment of Wendy Ball as a director (1 page)
14 January 2014	Termination of appointment of Wendy Ball as a director (1 page)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (28 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (28 pages)
14 May 2013	Termination of appointment of Tanya Gedik as a director (1 page)
14 May 2013	Appointment of Ms Anna Chworow as a director (2 pages)
14 May 2013	Director's details changed for Mr Keith Guy William Armstrong on 1 April 2013 (2 pages)
14 May 2013	Termination of appointment of Tanya Gedik as a director (1 page)
14 May 2013	Annual return made up to 16 April 2013 no member list (5 pages)
14 May 2013	Appointment of Mr Garth Reid as a director (2 pages)
14 May 2013	Director's details changed for Mr Keith Guy William Armstrong on 1 April 2013 (2 pages)
14 May 2013	Annual return made up to 16 April 2013 no member list (5 pages)
14 May 2013	Appointment of Ms Anna Chworow as a director (2 pages)
14 May 2013	Appointment of Ms Helen Sykes as a director (2 pages)
14 May 2013	Director's details changed for Mr Keith Guy William Armstrong on 1 April 2013 (2 pages)
14 May 2013	Appointment of Mr Garth Reid as a director (2 pages)
14 May 2013	Appointment of Ms Helen Sykes as a director (2 pages)
12 February 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
12 February 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
27 April 2012	Annual return made up to 16 April 2012 no member list (4 pages)
27 April 2012	Annual return made up to 16 April 2012 no member list (4 pages)
8 August 2011	Registered office address changed from 1 1F1 Marchmont Street Edinburgh EH9 1EJ on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 16 April 2011 no member list (4 pages)
8 August 2011	Annual return made up to 16 April 2011 no member list (4 pages)
8 August 2011	Registered office address changed from 1 1F1 Marchmont Street Edinburgh EH9 1EJ on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 1 1F1 Marchmont Street Edinburgh EH9 1EJ on 8 August 2011 (1 page)
6 June 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
6 June 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
6 June 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
6 June 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
4 May 2011	Appointment of Liz Harkman as a director (3 pages)
4 May 2011	Appointment of Mr Keith Guy William Armstrong as a director (3 pages)
4 May 2011	Appointment of Tanya Gedik as a director (3 pages)
4 May 2011	Appointment of Liz Harkman as a director (3 pages)
4 May 2011	Appointment of Mr Keith Guy William Armstrong as a director (3 pages)
4 May 2011	Appointment of Tanya Gedik as a director (3 pages)
16 April 2010	Incorporation (37 pages)
16 April 2010	Incorporation (37 pages)

Take One Action Film Festivals

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland