About

Registered Number: SC259174
Date of Incorporation: 12/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

 

Having been setup in 2003, Del Rio Films Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASCI, Sergio 12 November 2003 - 1
FITZGERALD, Helen Ursula 31 October 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 30 December 2019
AA01 - Change of accounting reference date 27 August 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 31 August 2017
CH03 - Change of particulars for secretary 16 November 2016
CS01 - N/A 16 November 2016
CH01 - Change of particulars for director 16 November 2016
CH01 - Change of particulars for director 16 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 15 November 2012
AD01 - Change of registered office address 15 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 16 April 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 19 November 2008
363a - Annual Return 10 March 2008
287 - Change in situation or address of Registered Office 07 March 2008
AA - Annual Accounts 14 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 29 September 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 20 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
287 - Change in situation or address of Registered Office 17 November 2003
NEWINC - New incorporation documents 12 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.