| Company Name | Crossing Borders Films Ltd. |
|---|---|
| Directors | Arnd Wachter and Elizabeth Egan |
| Company Status | Active |
| Company Number | SC445584 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Arnd Wachter |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Director - Non-Profit Business |
| Country of Residence | Scotland |
| Correspondence Address | The Park The Park Findhorn Forres IV36 3TZ Scotland |
| Secretary Name | Ms Elizabeth Egan |
|---|---|
| Status | Current |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marionburgh Cottage Ballindalloch Ballindalloch AB37 9AT Scotland |
| Director Name | Ms Elizabeth Egan |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | The Park The Park Findhorn Forres IV36 3TZ Scotland |
Location
| Registered Address | The Park The Park Findhorn Forres IV36 3TZ Scotland |
|---|---|
| Constituency | Moray |
| Ward | Forres |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246 |
| Cash | £1,908 |
| Current Liabilities | £1,662 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 11 May 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 25 May 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 19 April 2018 | Withdrawal of a person with significant control statement on 19 April 2018 (2 pages) |
| 3 March 2018 | Director's details changed for Mr Arnd Wachter on 1 January 2017 (2 pages) |
| 3 March 2018 | Director's details changed for Ms Elizabeth Egan on 20 August 2017 (2 pages) |
| 3 March 2018 | Secretary's details changed for Ms Elizabeth Egan on 20 August 2017 (1 page) |
| 3 March 2018 | Notification of Arnd Wachter as a person with significant control on 1 March 2018 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 20 March 2017 with updates (4 pages) |
| 8 May 2017 | Confirmation statement made on 20 March 2017 with updates (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 October 2016 | Registered office address changed from 17 Cardhu Distillery Cottages Knockando Aberlour AB38 7RZ to C/O E Egan the Park the Park Findhorn Forres IV36 3TZ on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from 17 Cardhu Distillery Cottages Knockando Aberlour AB38 7RZ to C/O E Egan the Park the Park Findhorn Forres IV36 3TZ on 24 October 2016 (1 page) |
| 13 May 2016 | Annual return made up to 20 March 2016 no member list (4 pages) |
| 13 May 2016 | Annual return made up to 20 March 2016 no member list (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 April 2015 | Annual return made up to 20 March 2015 no member list (4 pages) |
| 15 April 2015 | Annual return made up to 20 March 2015 no member list (4 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 March 2014 | Annual return made up to 20 March 2014 no member list (4 pages) |
| 23 March 2014 | Annual return made up to 20 March 2014 no member list (4 pages) |
| 17 January 2014 | Appointment of Ms Elizabeth Egan as a director (2 pages) |
| 17 January 2014 | Appointment of Ms Elizabeth Egan as a director (2 pages) |
| 20 March 2013 | Incorporation (16 pages) |
| 20 March 2013 | Incorporation (16 pages) |