FILM-OCEAN LTD.
Active - Accounts Filed
General Information
NAME
FILM-OCEAN LTD.
COMPANY NUMBER
SC277787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
23/12/2004
(19 years and 11 months old)
WEBSITE
http://film-ocean.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB41 8BY
Telephone: 01358575000
TPS: No
Balmacassie Drive Balmacassie Comme
Park
Balmacassie Commercial Park
Ellon, Aberdeenshire
AB41 8BX
Telephone: 575000
Ocean House 1 Balmacassie Brae
Balmacassie Commercial Park
Ellon
Aberdeenshire AB41 8BY
AB41 8BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAPEM INTERNATIONAL INVESTMENTS SA | N/A | N/A |
| FILM-OCEAN LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FILM-OCEAN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILM-OCEAN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILM-OCEAN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/12/2004 - Present (19 years and 11 months) Secretary: 23/12/2004 - Present (19 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
23/12/2004 - Present (19 years and 11 months) Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAPEM INTERNATIONAL INVESTMENTS SA | N/A | N/A |
| FILM-OCEAN LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 28/02/2019 | New Board Member Alain Christophe Charles Gerber (916120353) Appointed |
| 28/02/2019 | Bernard Martin (901895710) has left the board |
| 28/02/2019 | New Board Member Jean-Marc Gerber (925571990) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 06/01/2017 | New Annual Return filed |
| 16/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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