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Company Information for

PIRATE FILMS LIMITED

PIRATE PRODUCTIONS, 1 SUMMERHALL, EDINBURGH, EH9 1PL,
Company Registration Number
SC217294
Private Limited Company
Active

Company Overview

About Pirate Films Ltd
PIRATE FILMS LIMITED was founded on 2001-03-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pirate Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIRATE FILMS LIMITED
 
Legal Registered Office
PIRATE PRODUCTIONS
1 SUMMERHALL
EDINBURGH
EH9 1PL
Other companies in EH9
 
Filing Information
Company Number SC217294
Company ID Number SC217294
Date formed 2001-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB336341416  
Last Datalog update: 2024-12-05 18:28:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIRATE FILMS LIMITED
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Companies with same name PIRATE FILMS LIMITED
The following companies were found which have the same name as PIRATE FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIRATE FILMS LLC 41 UNION SQUARE WEST ROOM 732 NEW YORK NY 10003 Active Company formed on the 2006-04-13
PIRATE FILMS LLC 6140 PARKLAND BOULEVARD, SUITE 333 - MAYFIELD HEIGHTS OH 44124 Active Company formed on the 2012-08-06

Company Officers of PIRATE FILMS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM LEE
 Company Secretary 2007-03-29
ANNIE ELIZABETH GRIFFIN
 Director 2001-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW BROWN
 Company Secretary 2007-09-10 2011-06-30
HILARY WEIR
 Company Secretary 2002-04-02 2007-03-28
VANESSA ELIZABETH WHITTAKER
 Company Secretary 2001-04-06 2002-04-02
ANITA OVERLAND
 Company Secretary 2001-03-29 2001-04-06
COSEC LIMITED
 Nominated Secretary 2001-03-26 2001-03-28
CODIR LIMITED
 Nominated Director 2001-03-26 2001-03-28
COSEC LIMITED
 Nominated Director 2001-03-26 2001-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNIE ELIZABETH GRIFFIN INDEPENDENT PRODUCERS SCOTLAND LIMITED Director 2014-11-03 CURRENT 2013-11-20 Active - Proposal to Strike off
ANNIE ELIZABETH GRIFFIN YOUNG PIRATE FILMS LIMITED Director 2004-05-26 CURRENT 2004-05-26 Active
ANNIE ELIZABETH GRIFFIN PIRATE PRODUCTIONS LIMITED Director 1995-10-31 CURRENT 1995-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CH01Director's details changed for Ms Annie Elizabeth Griffin on 2021-09-13
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0126/03/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04AA01Previous accounting period extended from 31/12/14 TO 30/04/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0126/03/15 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 1 Portobello High Street Edinburgh EH15 1DW
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0126/03/12 ANNUAL RETURN FULL LIST
2012-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW BROWN
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0126/03/11 ANNUAL RETURN FULL LIST
2010-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNIE ELIZABETH GRIFFIN / 26/03/2010
2009-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-01363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-19288aNEW SECRETARY APPOINTED
2007-04-25363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-25363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2007-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/07
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 333 WOODLANDS ROAD GLASGOW G3 6NG
2006-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-24363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/04
2004-04-05363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ
2003-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-09363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-08363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-04-23288bSECRETARY RESIGNED
2002-04-23288aNEW SECRETARY APPOINTED
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-10288bSECRETARY RESIGNED
2001-04-09288aNEW SECRETARY APPOINTED
2001-04-09225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-04-0988(2)RAD 26/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-04288bDIRECTOR RESIGNED
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA
2001-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-02CERTNMCOMPANY NAME CHANGED CLAYSOUTH LIMITED CERTIFICATE ISSUED ON 02/04/01
2001-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to PIRATE FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIRATE FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIRATE FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIRATE FILMS LIMITED

Intangible Assets
Patents
We have not found any records of PIRATE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIRATE FILMS LIMITED
Trademarks
We have not found any records of PIRATE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIRATE FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PIRATE FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where PIRATE FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIRATE FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIRATE FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH9 1PL