SCARLET FILMS LIMITED
Active - Accounts Filed
General Information
NAME
SCARLET FILMS LIMITED
COMPANY NUMBER
05457039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
19/05/2005
(19 years and 7 months old)
WEBSITE
www.scarlet-films.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 6BP
Summit House
170 Finchley Road
London
NW3 6BP
Credit Risk Overview
Want to learn more about SCARLET FILMS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Susan Ann Birbeck (918558673) has left the board |
| 15/11/2024 | New Company Secretary Honor Mary Borwick (932931567) Appointed |
| 04/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCARLET FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCARLET FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCARLET FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2014 - Present (10 years and 9 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2019 - 13/03/2019 (2 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 6324 |
View Report |
|
19/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7385 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Susan Ann Birbeck (918558673) has left the board |
| 15/11/2024 | New Company Secretary Honor Mary Borwick (932931567) Appointed |
| 04/06/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/06/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 27/01/2020 | New Board Member Ceci Dempsey (911397603) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | Ceci Dempsey (911397603) has left the board |
| 03/03/2019 | New Accounts filed |
| 11/09/2018 | New Board Member Ceci Dempsey (911397603) Appointed |
| 15/08/2018 | Ceci Dempsey (911397603) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 28/04/2015 | New Board Member Ceci Dempsey (911397603) Appointed |
| 01/03/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Ceci Dempsey (911397603) Appointed |
| 07/03/2014 | Ceci Dempsey (911397603) has left the board |
| 05/03/2014 | Paul Edward Joseph Augarde (905292697) has left the board |
| 05/03/2014 | New Board Member Honor Mary Borwick (915849276) Appointed |
| 05/03/2014 | New Company Secretary Susan Ann Birbeck (918558673) Appointed |
| 03/12/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 20/11/2012 | Change in Reg. Office |
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