4way Pictures (Scotland) Limited

Company Registration Number: SC264072

Scottish Company

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4way Pictures (Scotland) Limited is a Private Company Limited by Shares first registered on 26 February 2004.

Registered Address

37 NEWINGTON ROAD
EDINBURGH
EH9 1QR

There are 4 companies currently registered at this postcode, including this one.

All companies at EH9 1QR

Registration Data

Company Number

SC264072

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£22,786£0£0
Current Assets £11,613£14,556£13,980£19,104£10,618£14,344£13,635
of which Cash £6,202£7,399£10,149£13,597£9,910£13,267£13,336
Total Assets £11,613£14,556£13,980£19,104£33,404£14,344£13,635
Current Liabilities £12,072£12,504£13,000£17,336£22,011£23,943£13,058
Net Current Assets £-459£2,052£980£1,768£-11,393£-9,599£577
Total Net Worth £459£2,052£980£1,768£11,393£-9,599£577

Previous Names

No previous names

Company Officers

  • COUSINS, Mark Nathaniel

    Secretary

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Writer/Director

    37 Newington Road
    Edinburgh
    EH9 1QR

  • COUSINS, Mark Nathaniel

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Writer/Director

    Month of birth: May 1965

    37 Newington Road
    Edinburgh
    EH9 1QR

  • WELSH, Irvine John

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Writer

    Month of birth: September 1958

    35 Scotland Street
    Edinburgh
    Lothian
    EH3 6PY

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • BIRD, Antonia

    Director

    Appointed on 7 April 2004

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Film Director

    Month of birth: May 1961

    17 Virginia Road
    London
    E2 7NF

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5CR962Z. Transaction: MzE1NDUzNzkwOGFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X5301YUR. Transaction: MzE0NDMzNzA5MWFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IMN86R. Transaction: MzEzMzY3MjcxNWFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X44SXP2B. Transaction: MzEyMDcxMDcwMmFkaXF6a2N4.

  5. 10 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3G511CG. Transaction: MzEwNzIzNTk3M2FkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33VL01E. Transaction: MzA5NjM1NjA5MGFkaXF6a2N4.

  7. 27 February 2014 Termination of appointment of Antonia Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KYVL4. Transaction: MzA5NTM0NjYwMmFkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGK1JF. Transaction: MzA4ODEyNjMwMmFkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24I2PNT. Transaction: MzA3NDY5NzcxNWFkaXF6a2N4.

  10. 2 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1EGN31S. Transaction: MzA2MTgxODU0MGFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X155F2GW. Transaction: MzA1NDQ2NTg3NWFkaXF6a2N4.

  12. 5 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XYAT0Y40. Transaction: MzA0NDkyNjE5N2FkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X31LKSMK. Transaction: MzAzNDExMzU1MGFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3611PJG. Transaction: MzAyNzg5MTE3NWFkaXF6a2N4.

  15. 26 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X83I2IMW. Transaction: MzAxMjI5NDEwMGFkaXF6a2N4.

  16. 26 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X83I1IMV. Transaction: MzAxMjI4OTI2MmFkaXF6a2N4.

  17. 26 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X83I0IMU. Transaction: MzAxMjI4OTI2MGFkaXF6a2N4.

  18. 26 March 2010 Director's details changed for Antonia Bird on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X83HXIMQ. Transaction: MzAxMjI4OTI0OWFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Irvine John Welsh on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X83HZIMS. Transaction: MzAxMjI4OTI1OGFkaXF6a2N4.

  20. 26 March 2010 Director's details changed for Mark Nathaniel Cousins on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X83HYIMR. Transaction: MzAxMjI4OTI1NmFkaXF6a2N4.

  21. 17 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XNFC6HLJ. Transaction: MzAwOTYwMzI1M2FkaXF6a2N4.

  22. 25 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10J48G9. Transaction: MjAyOTAxMzMzNGFkaXF6a2N4.

  23. 6 January 2009 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5CU6A4. Transaction: MjAyMjU0MDM0OGFkaXF6a2N4.

  24. 30 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SPPKU5XM. Transaction: MjAyMTcyNDE4OGFkaXF6a2N4.

  25. 10 March 2008 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEQ5XWL. Transaction: MjAwMTEzMzY0NGFkaXF6a2N4.

  26. 4 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: S26VTXM7. Transaction: MjAwMDc1NjUxOGFkaXF6a2N4.

  27. 29 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEyMDQ2MmFkaXF6a2N4.

  28. 20 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2OTQ0OGFkaXF6a2N4.

  29. 20 February 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0NzAzOWFkaXF6a2N4.

  30. 10 May 2005 Ad 28/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjkxNjI2MGFkaXF6a2N4.

  31. 24 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQxNDA0N2FkaXF6a2N4.

  32. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA4MTQzM2FkaXF6a2N4.

  33. 7 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ0MTgxOWFkaXF6a2N4.

  34. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTExNDU0N2FkaXF6a2N4.

  35. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ5OTQxMmFkaXF6a2N4.

  36. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ3MzgzMGFkaXF6a2N4.

  37. 1 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ1ODAwMWFkaXF6a2N4.

  38. 26 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzIzOTg3OWFkaXF6a2N4.

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