Grit Films Ltd

Company Name	Grit Films Ltd
Directors	Michael Nardone and Natalie Nardone
Company Status	Active
Company Number	SC411753
Category	Private Limited Company
Incorporation Date	22 November 2011(12 years, 5 months ago)
Previous Name	Flaming Boy Productions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Nardone
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2011(same day as company formation)
Role	Actor/Producer
Country of Residence	Scotland
Correspondence Address	Cowan & Partners 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland

Director Name	Mrs Natalie Nardone
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 November 2011(same day as company formation)
Role	Teacher/Producer
Country of Residence	Scotland
Correspondence Address	Cowan & Partners 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland

Director Name	Mr Alexander Bryce McSherry
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	2/2 Buchanan House 47 Greenhead Street Glasgow G40 1DG Scotland

Contact

Website	www.flamingboyproductions.com

Location

Registered Address	Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Alexander Bryce Mcsherry 33.33% Ordinary
1 at £1	Michael Nardone 33.33% Ordinary
1 at £1	Natalie Nardone 33.33% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

5 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
5 July 2022	Director's details changed for Mrs Natalie Nardone on 4 July 2022 (2 pages)
5 July 2022	Director's details changed for Mr Michael Nardone on 4 July 2022 (2 pages)
5 July 2022	Change of details for Mrs Natalie Nardone as a person with significant control on 4 July 2022 (2 pages)
5 July 2022	Change of details for Mr Michael Nardone as a person with significant control on 4 July 2022 (2 pages)
30 March 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
23 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
21 April 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
22 July 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
5 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
27 June 2018	Change of details for Mrs Natalie Nardone as a person with significant control on 27 June 2018 (2 pages)
27 June 2018	Director's details changed for Mr Michael Nardone on 27 June 2018 (2 pages)
27 June 2018	Director's details changed for Mr Michael Nardone on 25 June 2018 (2 pages)
27 June 2018	Change of details for Mr Michael Nardone as a person with significant control on 27 June 2018 (2 pages)
27 June 2018	Change of details for Mr Michael Nardone as a person with significant control on 25 June 2018 (2 pages)
27 June 2018	Director's details changed for Mrs Natalie Nardone on 27 June 2018 (2 pages)
6 December 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
10 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
10 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
12 February 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
12 February 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
2 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-14 RES15 ‐ Change company name resolution on 2016-01-14 (1 page)
2 February 2016	Company name changed flaming boy productions LIMITED\certificate issued on 02/02/16 CONNOT ‐ Change of name notice (3 pages)
2 February 2016	Company name changed flaming boy productions LIMITED\certificate issued on 02/02/16 CONNOT ‐ Change of name notice (3 pages)
2 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-14 (1 page)
22 December 2015	Termination of appointment of Alexander Bryce Mcsherry as a director on 21 November 2015 (1 page)
22 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (4 pages)
22 December 2015	Termination of appointment of Alexander Bryce Mcsherry as a director on 21 November 2015 (1 page)
22 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (4 pages)
23 November 2015	Director's details changed for Mr Alexander Bryce Mcsherry on 16 January 2015 (2 pages)
23 November 2015	Director's details changed for Mr Alexander Bryce Mcsherry on 16 January 2015 (2 pages)
21 April 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
21 April 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
22 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (5 pages)
22 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (5 pages)
2 December 2013	Accounts for a dormant company made up to 30 November 2013 (3 pages)
2 December 2013	Accounts for a dormant company made up to 30 November 2013 (3 pages)
29 November 2013	Director's details changed for Mr Alexander Bryce Mcsherry on 29 November 2013 (2 pages)
29 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 3 (5 pages)
29 November 2013	Director's details changed for Mr Alexander Bryce Mcsherry on 29 November 2013 (2 pages)
29 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 3 (5 pages)
5 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Appointment of Mr Alexander Bryce Mcsherry as a director (2 pages)
5 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2012	Appointment of Mr Alexander Bryce Mcsherry as a director (2 pages)

Grit Films Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland