SQUARE FACE PRODUCTIONS LIMITED

Profile SQUARE FACE PRODUCTIONS LIMITED

Actual on 01.07.2021
Company name
SQUARE FACE PRODUCTIONS LIMITED
copy
copied
Company number
SC306571
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 10 August 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
59112 - Video production activities
copy
copied
Registered office address
13 ROMAN COURT, PAUL DIFFLEY, MIDLOTHIAN, SCOTLAND, PATHHEAD, EH37 5AH
copy
copied

PSC and Officers SQUARE FACE PRODUCTIONS LIMITED

Officers

(as of 25.09.2020)

DIFFLEY, Paul Anthony
Status: Active
Appointed on: Thursday, 10 August 2006
Correspondence address: 17 Elmwood Terrace, Edinburgh, Midlothian, EH6 8DF
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Film Maker
Country of residence: Scotland
BROWN, David Edward
Status: Not active
Appointed on: Thursday, 10 August 2006
Resigned on: Monday, 29 June 2009
Correspondence address: Blaen Y Waen Deiniolen, Caernarfon, United Kingdom, Gywnedd, LL55 3NG
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Film Maker
Country of residence: Uk
BROWN, David Edward
Status: Not active
Appointed on: Thursday, 10 August 2006
Resigned on: Tuesday, 30 June 2009
Correspondence address: Blaen Y Waen Deiniolen, Caernarfon, United Kingdom, Gywnedd, LL55 3NG
Role: Secretary
Person with significant control

(as of 01.07.2021)

Mr Paul Anthony Diffley
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 13 Pathhead, Scotland, Midlothian
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control