Film-ocean Ltd., Ellon

Film-Ocean Ltd. is a private limited company. Situated at Ocean House 1 Balmacassie Brae, Balmacassie Commercial Park, Ellon AB41 8BY, this 19 years old firm was incorporated on 2004-12-23 and is classified as "support activities for petroleum and natural gas extraction" (SIC: 9100).
3 directors can be found in the business: Alain G. (appointed on 15 February 2019), Jean-Marc G. (appointed on 15 February 2019), Scott J. (appointed on 23 December 2004). Moving on to the secretaries (1 in total), we can name: Scott J. (appointed on 23 December 2004).
About
Name: Film-ocean Ltd.
Number: SC277787
Incorporation date: 2004-12-23
End of financial year: 31 December
 
Address: Ocean House 1 Balmacassie Brae
Balmacassie Commercial Park
Ellon
AB41 8BY
SIC code: 9100 - Support activities for petroleum and natural gas extraction
Company staff
People with significant control
Stapem International Investments Sa
15 February 2019
Address 4 Avenue Hoche, Paris, 75008, France
Legal authority French
Legal form Public Limited Company
Country registered France
Place registered France
Registration number 352 343 610
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bernard M.
6 April 2016 - 15 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Scott J.
6 April 2016 - 15 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-08-31 2014-08-31 2017-08-31 2018-08-31 2021-12-31 2022-12-31
Current Assets 331,000 351,051 1,056,178 913,182 3,044,982 5,938,201
Fixed Assets 379,750 1,090,742 2,792,673 3,746,511 13,179,965 19,658,907
Total Assets Less Current Liabilities 407,240 1,166,100 2,949,739 3,891,555 11,815,204 19,151,568
Number Shares Allotted - 2 - - - -
Shareholder Funds 397,132 1,063,128 - - - -
Tangible Fixed Assets 379,750 1,090,742 - - - -

The due date for Film-Ocean Ltd. confirmation statement filing is 2024-01-06. The previous confirmation statement was submitted on 2022-12-23. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Stapem International Investments Sa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Avenue Hoche, 75008 Paris. Bernard M. that has 1/2 or less of shares, 1/2 or less of voting rights. Scott J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 4th, September 2023 | accounts
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