FULFILMENT PICTURES LTD

FILM CITY, 401, GOVAN ROAD, GLASGOW G51 2QJ

Active
Private Limited Company
Company No. SC652084
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FULFILMENT PICTURES LTD was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in GLASGOW. FULFILMENT PICTURES LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 4 years 9 months and 22 days.

Name	FULFILMENT PICTURES LTD
Company number	SC652084
Company type	Private Limited Company
Incorporation date	20 Jan 2020
Status	Active
Industry (SIC 2007)	Motion picture production activities (59111) Television programme production activities (59113) Motion picture, video and television programme post-production activities (59120) Motion picture projection activities (59140)

Address

Registered Address	FILM CITY, 401 GOVAN ROAD GLASGOW G51 2QJ
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Christopher Mcphillips Nationality: Scottish	Dates: Wednesday, September 6, 2023 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Miss Lauren Stephanie Wade Nationality: Scottish	Dates: Sunday, March 5, 2023 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Euan Matthew Alexander Brown Nationality: Scottish	Dates: Sunday, March 5, 2023 - Tuesday, September 5, 2023 significant influence or control significant influence or control as trust significant influence or control as firm
Mr Robin De Vernon Ryding Nationality: Scottish	Dates: Monday, January 20, 2020 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-11 days left)
Latest accounts	31 January 2023
Next confirmation statement due	17 February 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against FULFILMENT PICTURES LTD.

Previous Names

Name	Change Date
FULFILMENT PICTURES LTD	20 Jan 2020