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Company Information for

TAKE ONE ACTION FILM FESTIVALS

32-36 DALMENY STREET, EDINBURGH, MIDLOTHIAN, EH6 8RG,
Company Registration Number
SC376976
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Take One Action Film Festivals
TAKE ONE ACTION FILM FESTIVALS was founded on 2010-04-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Take One Action Film Festivals is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
TAKE ONE ACTION FILM FESTIVALS
 
Legal Registered Office
32-36 DALMENY STREET
EDINBURGH
MIDLOTHIAN
EH6 8RG
Other companies in EH6
 
Filing Information
Company Number SC376976
Company ID Number SC376976
Date formed 2010-04-16
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 15:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAKE ONE ACTION FILM FESTIVALS
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Company Officers of TAKE ONE ACTION FILM FESTIVALS

Current Directors
Officer Role Date Appointed
KEITH GUY WILLIAM ARMSTRONG
 Director 2011-01-27
SIMON HOWARD BATESON
 Director 2010-04-16
JOSEPH BLYTHE
 Director 2017-07-21
LUCINDA JANET BROADBENT
 Director 2015-08-29
KRISTINA NITSOLOVA
 Director 2017-07-21
LISA STEWART
 Director 2017-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA CHWOROW
 Director 2013-04-01 2017-07-21
KIRSTIE ABIGAIL SHIRRA
 Director 2010-04-16 2017-07-21
JULIE SARAH WAUGH
 Director 2015-08-29 2017-07-21
GARTH REID
 Director 2013-04-01 2016-10-29
HELEN SYKES
 Director 2013-04-01 2015-04-01
WENDY JOY BRADFORD BALL
 Director 2010-04-16 2013-11-22
LIZ HARKMAN
 Director 2011-01-27 2013-10-01
TANYA GEDIK
 Director 2011-01-27 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCINDA JANET BROADBENT SOCIAL CHANGE PRODUCTIONS LTD. Director 2016-03-01 CURRENT 2004-12-09 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
2024-05-21DIRECTOR APPOINTED MS BECKY LUFF
2024-05-21DIRECTOR APPOINTED MS LEAH LOCKHART
2024-05-21DIRECTOR APPOINTED MR LEO TORRE BARRAL
2024-05-21DIRECTOR APPOINTED MR SCOTT BLAIR
2024-05-21DIRECTOR APPOINTED MS TOMIWA FOLORUNSO
2024-05-21Director's details changed for Mr Leo Torre Barral on 2024-05-21
2024-05-21CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-02-16APPOINTMENT TERMINATED, DIRECTOR JOSEPH BLYTHE
2024-02-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-05-23DIRECTOR APPOINTED MS MEGHAN O'NEILL
2023-05-23DIRECTOR APPOINTED MISS MAILI FRASER
2023-05-22APPOINTMENT TERMINATED, DIRECTOR KRISTINA NITSOLOVA
2023-05-22DIRECTOR APPOINTED MR OLIVER GOULDEN
2023-05-22DIRECTOR APPOINTED MS MAEVE GRINDALL
2023-01-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-06-10PSC07CESSATION OF LISA HOUGH-STEWART AS A PERSON OF SIGNIFICANT CONTROL
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR LISA HOUGH-STEWART
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17PSC04Change of details for Mrs Lisa Hough-Stewart as a person with significant control on 2021-09-10
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR LOGAN
2021-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY DUNBAR
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29PSC07CESSATION OF ELLIE LOGAN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIE LOGAN
2020-01-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-13AP01DIRECTOR APPOINTED MS LINDSAY DUNBAR
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA HOUGH-STEWART
2019-05-13PSC07CESSATION OF LUCINDA JANET BROADBENT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA JANET BROADBENT
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CH01Director's details changed for Ms Lisa Stewart on 2018-11-20
2018-12-12PSC07CESSATION OF SIMON HOWARD BATESON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD BATESON
2018-05-16PSC04Change of details for Mr Simon Howard Bateson as a person with significant control on 2018-05-02
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-01PSC07CESSATION OF ANNA CHWOROW AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13AP01DIRECTOR APPOINTED MS KRISTINA NITSOLOVA
2017-12-13AP01DIRECTOR APPOINTED MR JOSEPH BLYTHE
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WAUGH
2017-12-13AP01DIRECTOR APPOINTED MS LISA STEWART
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTIE SHIRRA
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CHWOROW
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GARTH REID
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18AR0124/04/16 ANNUAL RETURN FULL LIST
2016-05-17AP01DIRECTOR APPOINTED MS JULIE SARAH WAUGH
2016-05-10AP01DIRECTOR APPOINTED MS LUCINDA JANET BROADBENT
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SYKES
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-05AR0116/04/14 ANNUAL RETURN FULL LIST
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LIZ HARKMAN
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR WENDY BALL
2013-12-24AA31/03/13 TOTAL EXEMPTION FULL
2013-05-14AR0116/04/13 NO MEMBER LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GUY WILLIAM ARMSTRONG / 01/04/2013
2013-05-14AP01DIRECTOR APPOINTED MS ANNA CHWOROW
2013-05-14AP01DIRECTOR APPOINTED MS HELEN SYKES
2013-05-14AP01DIRECTOR APPOINTED MR GARTH REID
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TANYA GEDIK
2013-02-12AA31/03/12 TOTAL EXEMPTION FULL
2012-04-27AR0116/04/12 NO MEMBER LIST
2011-08-08AR0116/04/11 NO MEMBER LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 1 1F1 MARCHMONT STREET EDINBURGH EH9 1EJ
2011-06-06AA31/03/11 TOTAL EXEMPTION FULL
2011-06-06AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-05-04AP01DIRECTOR APPOINTED LIZ HARKMAN
2011-05-04AP01DIRECTOR APPOINTED MR KEITH GUY WILLIAM ARMSTRONG
2011-05-04AP01DIRECTOR APPOINTED TANYA GEDIK
2010-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to TAKE ONE ACTION FILM FESTIVALS 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 TAKE ONE ACTION FILM FESTIVALS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAKE ONE ACTION FILM FESTIVALS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Intangible Assets
Patents
We have not found any records of TAKE ONE ACTION FILM FESTIVALS registering or being granted any patents
Domain Names
We do not have the domain name information for TAKE ONE ACTION FILM FESTIVALS
Trademarks
We have not found any records of TAKE ONE ACTION FILM FESTIVALS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKE ONE ACTION FILM FESTIVALS. 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 (85520 - Cultural education) as TAKE ONE ACTION FILM FESTIVALS are:

Outgoings
Business Rates/Property Tax
No properties were found where TAKE ONE ACTION FILM FESTIVALS 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 TAKE ONE ACTION FILM FESTIVALS 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 TAKE ONE ACTION FILM FESTIVALS 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 EH6 8RG