EDINBURGH DOCUMENTARY FILMS LTD

EDINBURGH DOCUMENTARY FILMS LTD is an active private limited company, incorporated on 21 August 2023. The nature of the business is Motion picture production activities. The company's registered office is on Constitution Street, Edinburgh. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. EDINBURGH DOCUMENTARY FILMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	60 CONSTITUTION STREET
Address Line 2	LEITH
Post Town	EDINBURGH
County	LOTHIAN
Country	SCOTLAND
Postcode	EH6 6RR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	Not available

Return

Next Due Date	18/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

EDINBURGH DOCUMENTARY FILMS LTD

Directors

(The company's officers)

MR KIERAN HENNIGAN

(~37 year old British national)

60 CONSTITUTION STREET LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/08/2023

MR THOMAS ALEXANDER HOGBEN

(~37 year old British national)

60 CONSTITUTION STREET LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/08/2023

Shareholders

(Persons of Significant Control)

Mr Kieran Hennigan

(~37 year old British national)

60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/08/2023

Mr Thomas Alexander Hogben

(~37 year old British national)

60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/08/2023

Connections

(Shared officers)

BASS ROCK FILMS LTD

MR KIERAN HENNIGAN

THOMAS HOGBEN FILM PRODUCTIONS LIMITED

MR THOMAS ALEXANDER HOGBEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)