Firecrest Films Limited

SC345633

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FAIRFIELD, GLASGOW, G51 4XS

Incorporated 11/07/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Iain Peter Scollay

secretary · Since 11/07/2008

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Ms Nicole Sarah Kleeman

director · Since 11/07/2008

TV PRODUCER

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Iain Peter Scollay

director · Since 13/01/2017

CREATIVE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mrs Lynne Aileen Murray

director · Since 16/09/2025

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Hugo Heppell

director · Since 18/12/2025

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Channel Four Investments Limited

75–100% shares

75–100% votes

Appoint directors

124, Horseferry Road, London, SW1P 2TX

Reg: 08950142 · Companies House · Private Limited Company

Notified 16/09/2025

Former PSCs

Ms Nicole Sarah Kleeman

Ceased 16/09/2025

Mr Iain Peter Scollay

Ceased 16/09/2025

Charges2 outstanding

Charge

satisfied

CHANNEL FOUR INVESTMENTS LIMITED

Created 22/11/2023Registered 23/11/2023Satisfied 01/09/2025

Charge

satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 14/09/2022Registered 16/09/2022Satisfied 21/08/2025

Charge

outstanding

CREATIVE SCOTLAND

Created 05/10/2021Registered 08/10/2021

Charge

outstanding

CREATIVE SCOTLAND

Created 16/09/2019Registered 19/09/2019