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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 18 years ago.
Status
Active
Active since 14 years ago
Company No
SC313027
Private limited company
Scottish Company
Age
18 years
Incorporated 5 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Head Gear Films FN Ltd
Contact
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
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Shaun Compton Ross
Director • Secretary • British • Lives in Scotland • Born in Apr 1959
Mr Phillip Robert Hunt
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Head Gear Films Limited
Shaun Compton Ross and are mutual people.
Active
Bankside Films Ltd
Shaun Compton Ross and are mutual people.
Active
Granite Factors Limited
Shaun Compton Ross is a mutual person.
Active
Comros Limited
Shaun Compton Ross and Mr Phillip Robert Hunt are mutual people.
Active
Metrol Technology 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£580K
Decreased by £2.81M (-83%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£24.61M
Decreased by £13.09M (-35%)
Total Liabilities
-£24.35M
Decreased by £13.09M (-35%)
Net Assets
£257K
Increased by £1K (0%)
Debt Ratio (%)
99%
Decreased by 0.37% (-0%)
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Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Philip Hunt (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
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Documents
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
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2022
Total exemption full accounts made up to 31 December 2019
Submitted on 26 May 2022
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Repayment History
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