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Company Information for

FILM-OCEAN LTD.

OCEAN HOUSE 1 BALMACASSIE BRAE, BALMACASSIE COMMERCIAL PARK, ELLON, ABERDEENSHIRE, AB41 8BY,
Company Registration Number
SC277787
Private Limited Company
Active

Company Overview

About Film-ocean Ltd.
FILM-OCEAN LTD. was founded on 2004-12-23 and has its registered office in Ellon. The organisation's status is listed as "Active". Film-ocean Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FILM-OCEAN LTD.
 
Legal Registered Office
OCEAN HOUSE 1 BALMACASSIE BRAE
BALMACASSIE COMMERCIAL PARK
ELLON
ABERDEENSHIRE
AB41 8BY
Other companies in AB41
 
Filing Information
Company Number SC277787
Company ID Number SC277787
Date formed 2004-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB852751025  
Last Datalog update: 2024-02-07 00:47:58
Primary Source:Companies House
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Company Officers of FILM-OCEAN LTD.

Current Directors
Officer Role Date Appointed
SCOTT JENNEY
 Company Secretary 2004-12-23
SCOTT JENNEY
 Director 2004-12-23
BERNARD MARTIN
 Director 2004-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2004-12-23 2004-12-23
STEPHEN MABBOTT LTD.
 Nominated Director 2004-12-23 2004-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PKT SOLUTIONS LTD ESSENTIAL TEACHING SUPPLY LTD Director 2009-12-09 CURRENT 2009-12-09 Dissolved 2015-07-07
SCOTT JENNEY SUBSEA INSPECTION SOLUTIONS LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active - Proposal to Strike off
BERNARD MARTIN THE RIVER DON TRUST Director 2011-09-20 CURRENT 2008-09-18 Active
BERNARD MARTIN PROJECT SUBSEA & MEDIA CONSULTANTS LTD. Director 2001-01-24 CURRENT 2001-01-24 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
2024-01-09CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-09-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM 4 Balmacassie Drive Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX United Kingdom
2022-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04REGISTRATION OF A CHARGE / CHARGE CODE SC2777870008
2022-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2777870008
2022-01-25CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2777870007
2019-07-29AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-06-24SH0118/06/19 STATEMENT OF CAPITAL GBP 2.05
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Rights of pre-emption waived allotment approved 15/02/2017
  • Resolution of adoption of Articles of Association
2019-02-26PSC07CESSATION OF SCOTT JENNEY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26PSC02Notification of Stapem International Investments Sa as a person with significant control on 2019-02-15
2019-02-26AP01DIRECTOR APPOINTED MR JEAN-MARC GERBER
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MARTIN
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2019-01-29SH02Sub-division of shares on 2019-01-22
2018-06-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2777870006
2017-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2777870005
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM Beechwood Ythanbank Ellon Aberdeenshire AB41 7th
2016-06-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25MR05All of the property or undertaking has been released from charge for charge number SC2777870005
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2777870006
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0123/12/15 ANNUAL RETURN FULL LIST
2015-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2777870005
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0123/12/14 FULL LIST
2014-06-05AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0123/12/13 FULL LIST
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MARTIN / 23/01/2014
2013-06-07AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-08AR0123/12/12 FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MARTIN / 23/12/2012
2012-05-28MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-05-09AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-03MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-01-25AR0123/12/11 FULL LIST
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JENNEY / 23/12/2011
2012-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / SCOTT JENNEY / 23/12/2011
2011-02-14AA01CURREXT FROM 28/02/2011 TO 31/08/2011
2010-12-23AR0123/12/10 FULL LIST
2010-09-28AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JENNEY / 31/08/2010
2010-02-24AR0123/12/09 FULL LIST
2010-01-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-01-19363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2009-01-07AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-24363sRETURN MADE UP TO 23/12/06; NO CHANGE OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-11225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07
2006-03-06363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-11-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-29288bSECRETARY RESIGNED
2004-12-29288bDIRECTOR RESIGNED
2004-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to FILM-OCEAN LTD. 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 FILM-OCEAN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-13 Satisfied BERNARD MARTIN (AS TRUSTEE OF THE FILM OCEAN DIRECTORS PENSION SCHEME)
2015-05-12 Satisfied BERNARD MARTIN
MORTGAGE 2012-03-28 Satisfied THE TRUSTEES OF THE FILM-OCEAN LIMITED DIRECTORS PENSION SCHEME
BOND & FLOATING CHARGE 2012-02-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
FLOATING CHARGE 2008-10-04 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2005-11-16 Satisfied CATTLES INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31

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 FILM-OCEAN LTD.

Intangible Assets
Patents
We have not found any records of FILM-OCEAN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FILM-OCEAN LTD.
Trademarks
We have not found any records of FILM-OCEAN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILM-OCEAN LTD.. 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 (09100 - Support activities for petroleum and natural gas extraction) as FILM-OCEAN LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where FILM-OCEAN LTD. 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 FILM-OCEAN LTD. 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 FILM-OCEAN LTD. 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 AB41 8BY