Synchronicity Films Limited. Head office in Glasgow. Check Director.

Synchronicity Films Limited, Glasgow

Synchronicity Films Limited is a private limited company. Registered at Studio 15 St George's Studios, 93-97 St Georges Road, Glasgow G3 6JA, the aforementioned 19 years old business was incorporated on 2005-02-18 and is categorised as "television programme production activities" (SIC: 59113), "motion picture production activities" (SIC code: 59111).
3 directors can be found in this business: Adrian B. (appointed on 22 December 2017), Mark Y. (appointed on 04 July 2016), Claire M. (appointed on 14 March 2005). As for the secretaries (1 in total), we can name: Adrian B. (appointed on 03 August 2017).

About
Name: Synchronicity Films Limited
Number: SC280257
Incorporation date: 2005-02-18
End of financial year: 28 February


Address:	Studio 15 St George's Studios 93-97 St Georges Road Glasgow G3 6JA
SIC code:	59113 - Television programme production activities 59111 - Motion picture production activities

Company staff

People with significant control

Claire M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	360,406	662,634	522,888	695,167
Fixed Assets	5,931	6,480	4,242	4,775
Total Assets Less Current Liabilities	302,414	475,636	353,491	281,605

The due date for Synchronicity Films Limited confirmation statement filing is 2024-04-28. The most current confirmation statement was filed on 2023-04-14. The target date for a subsequent accounts filing is 30 November 2023. Last accounts filing was submitted for the time period up until 28 February 2022.

1 person of significant control is indexed in the Companies House, an only professional Claire M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 23rd, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 23rd, November 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 28th, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 29th, November 2021 \| accounts	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 24th, December 2020 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, December 2020 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2020/12/11 filed on: 18th, December 2020 \| capital	Free Download
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 6th, May 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 25th, November 2019 \| accounts	Free Download (14 pages)
AD01	Address change date: 2019/08/14. New Address: Studio 15 st George's Studios 93-97 st Georges Road Glasgow G3 6JA. Previous address: Studio 12 st. Georges House 93-97 st. Georges Road Glasgow G3 6JA United Kingdom filed on: 14th, August 2019 \| address	Free Download (1 page)
CH01	On 2019/03/05 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (14 pages)
AD01	Address change date: 2018/06/11. New Address: Studio 12 st. Georges House 93-97 st. Georges Road Glasgow G3 6JA. Previous address: St. Georges House Studio 12 93-97 st. Georges Road Glasgow G3 6JA United Kingdom filed on: 11th, June 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/06/11. New Address: St. Georges House Studio 12 93-97 st. Georges Road Glasgow G3 6JA. Previous address: St. George's Studios 93-97 st. Georges Road Studio 12 Glasgow G3 6JA United Kingdom filed on: 11th, June 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2017/12/22. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 4th, December 2017 \| accounts	Free Download (13 pages)
AD01	Address change date: 2017/08/17. New Address: St. George's Studios 93-97 st. Georges Road Studio 12 Glasgow G3 6JA. Previous address: St George's Studios 93-97 st George's Road Studio 12 Glasgow G3 6JA Scotland filed on: 17th, August 2017 \| address	Free Download (1 page)
AP03	New secretary appointment on 2017/08/03 filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 1st, December 2016 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2016/07/04. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/29 capital
AD01	Address change date: 2016/02/29. New Address: St George's Studios 93-97 st George's Road Studio 12 Glasgow G3 6JA. Previous address: St George's Studios 93/97 st. George's Road Glasgow G3 6JA Scotland filed on: 29th, February 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/02/26. New Address: St George's Studios 93/97 st. George's Road Glasgow G3 6JA. Previous address: 19 Westbourne Gardens Hyndlands Glasgow G12 9UL filed on: 26th, February 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 26th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/03 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 1st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/14 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/29 capital
TM01	2014/04/07 - the day director's appointment was terminated filed on: 7th, April 2014 \| officers	Free Download (1 page)
TM02	2014/04/07 - the day secretary's appointment was terminated filed on: 7th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 9th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 25th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/18 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/18 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 1st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/18 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/02/18 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/18 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 29th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 15th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 20th, December 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 20th, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 19th, December 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 19th, December 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 13/06/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG filed on: 13th, June 2005 \| address	Free Download (1 page)
288a	On 2005/06/13 New secretary appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 13/06/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG filed on: 13th, June 2005 \| address	Free Download (1 page)
288a	On 2005/06/13 New secretary appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/13 Secretary resigned filed on: 13th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/13 Secretary resigned filed on: 13th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/03/24 Director resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/24 New director appointed filed on: 24th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/24 New director appointed filed on: 24th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/24 Director resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/24 New director appointed filed on: 24th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/24 Director resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/24 New director appointed filed on: 24th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/24 Director resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2005 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 18th, February 2005 \| incorporation	Free Download (21 pages)

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