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Head Gear Films FN Ltd

Head Gear Films FN Ltd is an active company incorporated on 5 December 2006 with the registered office located in Aberdeen, Aberdeenshire. Head Gear Films FN Ltd was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
SC313027
Private limited company
Scottish Company
Age
19 years
Incorporated 5 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (11 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Metrol Centre, Kirkhill
Place, Kirkhill Industrial
Estate, Dyce
Aberdeen
AB21 0GU
Same address for the past 18 years
Telephone
020 39041349
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1959
Director • British • Lives in England • Born in Jul 1967
Mr Shaun Compton Ross
PSC • British • Lives in Scotland • Born in Apr 1959
Mr Philip Robert Hunt
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Head Gear Films Limited
Shaun Compton Ross and Phillip Robert Hunt are mutual people.
Active
Bankside Films Ltd
Shaun Compton Ross and Phillip Robert Hunt are mutual people.
Active
Comros Limited
Shaun Compton Ross and Phillip Robert Hunt are mutual people.
Active
Metrol Technology Limited
Shaun Compton Ross is a mutual person.
Active
Granite Factors Limited
Shaun Compton Ross is a mutual person.
Active
Dunwilco (194) Limited
Shaun Compton Ross is a mutual person.
Active
Kreo Films Corporation Ltd
Shaun Compton Ross is a mutual person.
Active
Rosspana Limited
Shaun Compton Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.35M
Increased by £770K (+133%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£21.13M
Decreased by £3.48M (-14%)
Total Liabilities
-£20.87M
Decreased by £3.48M (-14%)
Net Assets
£258K
Increased by £1K (0%)
Debt Ratio (%)
99%
Decreased by 0.18% (-0%)
Latest Activity
Confirmation Submitted
6 Days Ago on 10 Dec 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Philip Hunt (PSC) Appointed
2 Years Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Dec 2022
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 10 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Registration of charge SC3130270001, created on 9 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 10 Jan 2024
Notification of Philip Hunt as a person with significant control on 30 November 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Confirmation statement made on 5 December 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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