PIRATE FILMS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PIRATE FILMS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PIRATE FILMS LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: SC217294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PIRATE FILMS LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: SC217294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PIRATE FILMS LIMITED - EDINBURGH
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PIRATE PRODUCTIONS
1 SUMMERHALL
EDINBURGH
EH9 1PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
PIRATE PRODUCTIONS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNIE ELIZABETH GRIFFIN | Aug 1960 | British | Director | 2001-03-29 | CURRENT |
| MALCOLM LEE | Nov 1965 | Secretary | 2007-03-29 | CURRENT | |
| COSEC LIMITED | Corporate Nominee Director | 2001-03-26 UNTIL 2001-03-28 | RESIGNED | ||
| CODIR LIMITED | Corporate Nominee Director | 2001-03-26 UNTIL 2001-03-28 | RESIGNED | ||
| COSEC LIMITED | Corporate Nominee Secretary | 2001-03-26 UNTIL 2001-03-28 | RESIGNED | ||
| VANESSA ELIZABETH WHITTAKER | Secretary | 2001-04-06 UNTIL 2002-04-02 | RESIGNED | ||
| HILARY WEIR | Secretary | 2002-04-02 UNTIL 2007-03-28 | RESIGNED | ||
| ANITA OVERLAND | May 1964 | Secretary | 2001-03-29 UNTIL 2001-04-06 | RESIGNED | |
| MATTHEW BROWN | Apr 1982 | Secretary | 2007-09-10 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Annie Elizabeth Griffin | 2016-04-06 | 8/1960 | Edinburgh | Ownership of shares 75 to 100 percent |