| Company Name | Se-Ma-For Productions Limited |
|---|---|
| Director | Christopher Paul McGinty |
| Company Status | Active |
| Company Number | SC448034 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(11 years ago) |
| Previous Name | Se-Ma-For Finance (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Christopher Paul McGinty |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2014(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Upper Flat 41 Winton Drive Glasgow G12 0QB Scotland |
| Secretary Name | Dr Susan Ann McGinty |
|---|---|
| Status | Current |
| Appointed | 10 June 2014(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Upper Flat 41 Winton Drive Glasgow G12 0QB Scotland |
| Director Name | Mr Fabrizio Macario |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 180 Hope Street Glasgow G2 2UE Scotland |
Location
| Registered Address | The Upper Flat 41 Winton Drive Glasgow G12 0QB Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Shareholders
| 1 at £1 | Christopher Paul Mcginty 50.00% Ordinary |
|---|---|
| 1 at £1 | Luc Toutounghi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£452 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 17 May 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 15 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 19 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 26 March 2021 | Registered office address changed from C/O Kreis Consulting Limited 180 Hope Street Glasgow G2 2UE to The Upper Flat 41 Winton Drive Glasgow G12 0QB on 26 March 2021 (1 page) |
| 12 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 11 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 18 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 20 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 9 May 2018 | Resolutions
|
| 8 March 2018 | Cessation of Luc Toutounghi as a person with significant control on 27 February 2018 (1 page) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 21 March 2017 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 21 March 2017 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 18 January 2017 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 18 January 2017 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 17 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 26 January 2016 | Micro company accounts made up to 30 April 2015 (3 pages) |
| 26 January 2016 | Micro company accounts made up to 30 April 2015 (3 pages) |
| 29 April 2015 | Statement of capital following an allotment of shares on 18 April 2015
|
| 29 April 2015 | Statement of capital following an allotment of shares on 18 April 2015
|
| 29 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 12 December 2014 | Accounts made up to 30 April 2014 (2 pages) |
| 12 December 2014 | Accounts made up to 30 April 2014 (2 pages) |
| 12 June 2014 | Termination of appointment of Fabrizio Macario as a director on 6 June 2014 (1 page) |
| 12 June 2014 | Termination of appointment of Fabrizio Macario as a director on 6 June 2014 (1 page) |
| 11 June 2014 | Appointment of Dr Susan Ann Mcginty as a secretary on 10 June 2014 (2 pages) |
| 11 June 2014 | Appointment of Dr Susan Ann Mcginty as a secretary on 10 June 2014 (2 pages) |
| 10 June 2014 | Appointment of Mr Christopher Paul Mcginty as a director on 5 June 2014 (2 pages) |
| 10 June 2014 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 10 June 2014 (1 page) |
| 10 June 2014 | Appointment of Mr Christopher Paul Mcginty as a director on 5 June 2014 (2 pages) |
| 10 June 2014 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 10 June 2014 (1 page) |
| 10 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders (3 pages) |
| 10 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders (3 pages) |
| 19 April 2013 | Incorporation
|
| 19 April 2013 | Incorporation
|