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Synchronicity Films Limited

SC280257

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Studio 15 St George's Studios, 93-97 St Georges Road, Glasgow, G3 6JA
Incorporated 18/02/2005

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

59111
Motion picture production activities
59113
Television programme production activities

Officers

Ms Claire Helen Mundell

director · Since 14/03/2005

PRODUCER

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Mr Mark Christopher Young

director · Since 04/07/2016

CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Mr Adrian Michael Burns

secretary · Since 03/08/2017

Also on 6 other boards

Mr Adrian Michael Burns

director · Since 22/12/2017

CONSULTANT

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Claire Helen Mundell

director · Since 14/03/2005

British · Scotland · Age 57

Mark Christopher Young

director · Since 04/07/2016

British · United Kingdom · Age 65

Adrian Michael Burns

secretary · Since 03/08/2017

Adrian Michael Burns

director · Since 22/12/2017

British · Scotland · Age 58

Former

Tm Company Services Limited

corporate nominee director · Resigned 14/03/2005

Reynard Nominees Limited

corporate nominee director · Resigned 14/03/2005

Tm Company Services Limited

corporate nominee secretary · Resigned 13/05/2005

Justin David Molotnikov

director · Resigned 07/04/2014

Justin David Molotnikov

secretary · Resigned 07/04/2014

Persons with Significant Control

Ms Claire Helen Mundell

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 57

Studio 15, St George's Studios, Glasgow, G3 6JA

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SCOTTISH SCREEN ENTERPRISES LIMITED

Created 11/10/2007Registered 18/10/2007Satisfied 04/03/2025

Change History

officer appointedYOUNG, Mark Christopher
2026-06-07
officer appointedBURNS, Adrian Michael
2026-06-07
officer appointedBURNS, Adrian Michael
2026-06-07
officer appointedMUNDELL, Claire Helen
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Studio 15 St George's Studios
2026-06-07

STUDIO 15 ST GEORGE'S STUDIOS

post townGlasgow
2026-06-07

GLASGOW