About

Registered Number: SC217294
Date of Incorporation: 26/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: PIRATE PRODUCTIONS, 1 Summerhall, Edinburgh, EH9 1PL

 

Based in Edinburgh, Pirate Films Ltd was registered on 26 March 2001, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Pirate Films Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEE, Malcolm 29 March 2007 - 1
OVERLAND, Anita 29 March 2001 06 April 2001 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 30 September 2016
AA01 - Change of accounting reference date 29 September 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 28 January 2016
AA01 - Change of accounting reference date 04 October 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 31 March 2014
AD01 - Change of registered office address 12 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 27 March 2012
TM02 - Termination of appointment of secretary 27 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 19 October 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
363s - Annual Return 25 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
287 - Change in situation or address of Registered Office 03 April 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 14 June 2004
363s - Annual Return 05 April 2004
287 - Change in situation or address of Registered Office 26 March 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 08 May 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2001
225 - Change of Accounting Reference Date 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
287 - Change in situation or address of Registered Office 04 April 2001
RESOLUTIONS - N/A 02 April 2001
CERTNM - Change of name certificate 02 April 2001
MEM/ARTS - N/A 02 April 2001
NEWINC - New incorporation documents 26 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.