Active
Free data on 57M+ companies
Home > Scotland > SYNCHRONICITY FILMS LIMITED
Company Information for SYNCHRONICITY FILMS LIMITED
STUDIO 15 ST GEORGE'S STUDIOS, 93-97 ST GEORGES ROAD, GLASGOW, G3 6JA,
|
Company Registration Number
 SC280257 Private Limited Company
|
Company Overview
About Synchronicity Films Ltd
SYNCHRONICITY FILMS LIMITED was founded on 2005-02-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Synchronicity Films Limited is a Private Limited Company registered in SCOTLAND 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 | |
|---|---|
| SYNCHRONICITY FILMS LIMITED | |
| Legal Registered Office | |
| STUDIO 15 ST GEORGE'S STUDIOS 93-97 ST GEORGES ROAD GLASGOW G3 6JA Other companies in G12 | |
Filing Information
| Company Number | SC280257 | |
|---|---|---|
| Company ID Number | SC280257 | |
| Date formed | 2005-02-18 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 14/04/2016 | |
| Return next due | 12/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB875571778 |
| Last Datalog update: | 2024-12-05 17:55:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNCHRONICITY FILMS LIMITED
|
Menu
|
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. |
Companies with same name SYNCHRONICITY FILMS LIMITED
The following companies were found which have the same name as SYNCHRONICITY FILMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SYNCHRONICITY FILMS LLC | 307 E 44TH ST, APT 1806 1806 New York NY 10017 | Active | Company formed on the 2009-10-22 |
 |
SYNCHRONICITY FILMS AUSTRALIA PTY LTD | VIC 3205 | Active | Company formed on the 2017-11-22 |
|
Synchronicity Films LLC | Connecticut | Unknown |
Company Officers of SYNCHRONICITY FILMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN MICHAEL BURNS |
||
ADRIAN MICHAEL BURNS |
||
CLAIRE HELEN MUNDELL |
||
MARK CHRISTOPHER YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUSTIN DAVID MOLOTNIKOV |
Company Secretary | ||
JUSTIN DAVID MOLOTNIKOV |
Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
REYNARD NOMINEES LIMITED |
Nominated Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLAZE CONSULTING LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2014-09-12 | |
| SYNCHRONICITY CRY LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| THE CRY PRODUCTIONS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
| NOT ANOTHER HAPPY ENDING LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
| MACKENDRICK PRODUCTIONS LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2017-10-24 | |
| FRISKY FILMS LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2018-01-16 | |
| ELSTOW PICTURES LIMITED | Director | 2017-04-03 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
| SPLIT PRISM MEDIA LIMITED | Director | 2016-12-21 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
| SONORANT PICTURES LIMITED | Director | 2016-04-01 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
| SLENDRO MEDIA LIMITED | Director | 2015-09-22 | CURRENT | 2014-09-29 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Ms Claire Helen Mundell as a person with significant control on 2024-09-04 | ||
| Director's details changed for Mr Adrian Michael Burns on 2024-09-04 | ||
| CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| SH02 | Sub-division of shares on 2020-12-11 | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM Studio 12 st. Georges House 93-97 st. Georges Road Glasgow G3 6JA United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
| CH01 | Director's details changed for Ms Claire Helen Mundell on 2019-03-05 | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM ST. GEORGES HOUSE STUDIO 12 93-97 ST. GEORGES ROAD GLASGOW G3 6JA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM ST. GEORGE'S STUDIOS 93-97 ST. GEORGES ROAD STUDIO 12 GLASGOW G3 6JA UNITED KINGDOM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL BURNS | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM St George's Studios 93-97 st George's Road Studio 12 Glasgow G3 6JA Scotland | |
| AP03 | Appointment of Mr Adrian Michael Burns as company secretary on 2017-08-03 | |
| LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER YOUNG | |
| AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM St George's Studios 93/97 st. George's Road Glasgow G3 6JA Scotland | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/16 FROM 19 Westbourne Gardens Hyndlands Glasgow G12 9UL | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MOLOTNIKOV | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JUSTIN MOLOTNIKOV | |
| AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE HELEN MUNDELL / 18/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID MOLOTNIKOV / 18/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to SYNCHRONICITY FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SYNCHRONICITY FILMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | SCOTTISH SCREEN ENTERPRISES LIMITED |
Filed Financial Reports
|
|
|
|
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 SYNCHRONICITY FILMS LIMITED
Intangible Assets
Patents
We have not found any records of SYNCHRONICITY FILMS LIMITED registering or being granted any patents Domain Names
SYNCHRONICITY FILMS LIMITED owns 1 domain names.
themackendrickfund.co.uk
Income
Government Income
We have not found government income sources for SYNCHRONICITY 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 SYNCHRONICITY FILMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SYNCHRONICITY 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 SYNCHRONICITY 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 SYNCHRONICITY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G3 6JA
- AUTAURIC LIMITED
- BEAUTY BEEHIVE LTD
- BEEZR STUDIOS LTD
- BLACK PEPPER MEDIA LTD
- BLOBHEADS PRODUCTIONS LIMITED
- DOUBLE G CONSULTANCY LTD
- EKOS LIMITED
- FERNDAWN LTD
- IDEAL WORLD FILMS LIMITED
- IWC MEDIA LTD
- KINETIC UTILITIES LTD
- LATE NIGHT SHOPPING LTD
- LOVE OR MONEY LIMITED
- MACMON LTD
- MEDIA NOMAD LIMITED
- MUCKY PUDDLE LTD
- NOT ANOTHER HAPPY ENDING LIMITED
- RED PAINT MULTIMEDIA LTD.
- STUDIOKAP LTD.
- THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LTD