| Company Name | Cycling Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431342 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Finlay David Pretsell |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 Howard Street Edinburgh EH3 5JP Scotland |
| Director Name | Ms Sonja Ingrid Henrici |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Producers Rep |
| Country of Residence | United Kingdom |
| Correspondence Address | 6/8 Livingstone Place Edinburgh EH9 1PB Scotland |
| Director Name | Mr Ian Stanley Davies |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Producers Rep |
| Country of Residence | United Kingdom |
| Correspondence Address | Pharmacy Cottage Market Street Charlbury OX7 3PL |
Contact
| Website | IP |
|---|
Location
| Registered Address | 6/8 Livingstone Place Edinburgh EH9 1PB Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andrew Carl Atkinson 5.40% Ordinary B |
|---|---|
| 1000 at £1 | Derrick John Watson 5.40% Ordinary B |
| 4.5k at £1 | Sylvia Bienvenu Richards 24.31% Ordinary B |
| 500 at £1 | Avril Millar 2.70% Ordinary B |
| 500 at £1 | Derek Watson 2.70% Ordinary B |
| 500 at £1 | Gail Watson 2.70% Ordinary B |
| 500 at £1 | Grant Watson 2.70% Ordinary B |
| - | OTHER 2.70% - |
| 500 at £1 | Richard Jackson 2.70% Ordinary B |
| 2.5k at £1 | Bonamy Grimes 13.51% Ordinary B |
| 2.5k at £1 | Mark Turner 13.51% Ordinary B |
| 2k at £1 | Michael Kirkland 10.80% Ordinary B |
| 2k at £1 | Otto Van Celsing 10.80% Ordinary B |
| 5 at £1 | Finlay Pretsell 0.03% Ordinary A |
| 5 at £1 | Sonja Henrici 0.03% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197,934 |
| Cash | £252 |
| Current Liabilities | £123,820 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 1 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 19 August 2020 | Registered office address changed from 43/6 Warrender Park Terrace Edinburgh EH9 1EB to 6/8 Livingstone Place Edinburgh EH9 1PB on 19 August 2020 (1 page) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 4 February 2020 | Director's details changed for Ms Sonja Ingrid Henrici on 1 February 2020 (2 pages) |
| 4 February 2020 | Change of details for Ms Sonja Ingrid Henrici as a person with significant control on 1 February 2020 (2 pages) |
| 22 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 22 August 2019 | Register inspection address has been changed to 74 Lauriston Place Edinburgh EH3 9DF (1 page) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with updates (5 pages) |
| 14 February 2018 | Statement of capital following an allotment of shares on 17 October 2017
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| 14 February 2018 | Statement of capital following an allotment of shares on 24 October 2017
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| 24 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 11 September 2017 | Confirmation statement made on 29 August 2017 with updates (5 pages) |
| 11 September 2017 | Confirmation statement made on 29 August 2017 with updates (5 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 6 May 2017 | Statement of capital following an allotment of shares on 31 March 2017
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| 6 May 2017 | Statement of capital following an allotment of shares on 31 March 2017
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| 6 May 2017 | Statement of capital following an allotment of shares on 17 January 2017
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| 6 May 2017 | Statement of capital following an allotment of shares on 22 April 2017
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| 6 May 2017 | Statement of capital following an allotment of shares on 17 January 2017
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| 6 May 2017 | Statement of capital following an allotment of shares on 22 April 2017
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| 20 October 2016 | Statement of capital following an allotment of shares on 22 August 2016
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| 20 October 2016 | Statement of capital following an allotment of shares on 22 August 2016
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| 29 August 2016 | Confirmation statement made on 29 August 2016 with updates (8 pages) |
| 29 August 2016 | Confirmation statement made on 29 August 2016 with updates (8 pages) |
| 24 June 2016 | Statement of capital following an allotment of shares on 11 May 2016
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| 24 June 2016 | Statement of capital following an allotment of shares on 11 May 2016
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| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 14 April 2016 | Statement of capital following an allotment of shares on 24 March 2016
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| 14 April 2016 | Statement of capital following an allotment of shares on 24 March 2016
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| 30 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 January 2015 | Statement of capital following an allotment of shares on 13 October 2014
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| 13 January 2015 | Statement of capital following an allotment of shares on 13 October 2014
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| 5 September 2014 | Statement of capital following an allotment of shares on 4 April 2014
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| 5 September 2014 | Statement of capital following an allotment of shares on 1 July 2014
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| 5 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 5 September 2014 | Statement of capital following an allotment of shares on 1 July 2014
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| 5 September 2014 | Statement of capital following an allotment of shares on 4 April 2014
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| 5 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 5 September 2014 | Statement of capital following an allotment of shares on 5 March 2014
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| 5 September 2014 | Statement of capital following an allotment of shares on 5 March 2014
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| 5 September 2014 | Statement of capital following an allotment of shares on 5 March 2014
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| 5 September 2014 | Statement of capital following an allotment of shares on 4 April 2014
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| 5 September 2014 | Statement of capital following an allotment of shares on 1 July 2014
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| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 February 2014 | Memorandum and Articles of Association (22 pages) |
| 6 February 2014 | Resolutions
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| 6 February 2014 | Memorandum and Articles of Association (22 pages) |
| 6 February 2014 | Resolutions
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| 6 February 2014 | Change of share class name or designation (2 pages) |
| 6 February 2014 | Change of share class name or designation (2 pages) |
| 25 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 17 June 2013 | Cancellation of shares. Statement of capital on 17 June 2013
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| 17 June 2013 | Cancellation of shares. Statement of capital on 17 June 2013
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| 15 April 2013 | Purchase of own shares. (3 pages) |
| 15 April 2013 | Purchase of own shares. (3 pages) |
| 10 January 2013 | Registered office address changed from 43/6 Warrender Park Terrace Edinburgh EH3 9DF Scotland on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from 43/6 Warrender Park Terrace Edinburgh EH9 1EB Scotland on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from 43/6 Warrender Park Terrace Edinburgh EH3 9DF Scotland on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from 43/6 Warrender Park Terrace Edinburgh EH9 1EB Scotland on 10 January 2013 (1 page) |
| 3 January 2013 | Termination of appointment of Ian Davies as a director (1 page) |
| 3 January 2013 | Termination of appointment of Ian Davies as a director (1 page) |
| 29 August 2012 | Incorporation
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| 29 August 2012 | Incorporation
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