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Bamburgh First Limited

Bamburgh First Limited is an active company incorporated on 4 August 2022 with the registered office located in Glasgow, City of Glasgow. Bamburgh First Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC740294
Private limited company
Scottish Company
Age
3 years
Incorporated 4 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (6 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
29 Lynedoch Street
Glasgow
G3 6AA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Nov 1960
Director • PSC • Australian • Lives in Scotland • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallinson Television Productions Limited
Gertruda Arnoldina Maria Mallinson and are mutual people.
Active
Hunky Dory Films London Ltd
Gertruda Arnoldina Maria Mallinson and Simon John Mallinson are mutual people.
Active
Mallinson Film Productions Limited
Gertruda Arnoldina Maria Mallinson and Simon John Mallinson are mutual people.
Active
Mallinson Sadler Productions Limited
Gertruda Arnoldina Maria Mallinson and Simon John Mallinson are mutual people.
Active
New MTP Limited
Gertruda Arnoldina Maria Mallinson and Simon John Mallinson are mutual people.
Active
Trinity Glasgow Ltd
Gertruda Arnoldina Maria Mallinson and Simon John Mallinson are mutual people.
Active
North East Escapes Limited
Simon John Mallinson is a mutual person.
Active
Glasgow Media Access Centre Limited
Simon John Mallinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£14.64K
Decreased by £32.14K (-69%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.47M
Increased by £144.91K (+2%)
Total Liabilities
-£3.48M
Decreased by £1.7M (-33%)
Net Assets
£5M
Increased by £1.84M (+58%)
Debt Ratio (%)
41%
Decreased by 21.12% (-34%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
6 Months Ago on 12 Aug 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Aug 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Aug 2023
Accounting Period Shortened
2 Years 6 Months Ago on 21 Jul 2023
New Charge Registered
3 Years Ago on 10 Feb 2023
New Charge Registered
3 Years Ago on 8 Dec 2022
Incorporated
3 Years Ago on 4 Aug 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 12 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 1 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 17 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year