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Stanbury Media Ltd

SC485595

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

101 Portman Street, 1st Floor, Glasgow, G41 1EJ
Incorporated 01/09/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Naysun Darren Alae-Carew

director · Since 24/10/2014

FILM PRODUCER

BRITISH · SCOTLAND · Age 40

Also on 9 other boards

Mr Nicholas Alun Crum

director · Since 24/10/2014

PRODUCER

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Henry John Marriott

director · Since 15/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Naysun Darren Alae-Carew

director · Since 24/10/2014

British · Scotland · Age 40

Nicholas Alun Crum

director · Since 24/10/2014

British · Scotland · Age 41

Henry John Marriott

director · Since 15/06/2016

British · United Kingdom · Age 65

Former

Mbm Secretarial Services Limited

corporate secretary · Resigned 30/04/2015

Jen Courtney

secretary · Resigned 01/07/2017

Catriona Anne Ewen

secretary · Resigned 27/03/2020

Francois Peter Andre Van Der Watt

director · Resigned 06/04/2022

Persons with Significant Control

Mr Henry John Marriott

25–50% shares

British · United Kingdom · Age 65

101, Portman Street, Glasgow, G41 1EJ

Notified 19/03/2018

Former PSCs

Mr Henry John Marriott

Ceased 30/03/2024

Zazaka Corporation Hong Kong Limited

Ceased 09/09/2016

Mrs Dinah Lilian Marriott

Ceased 30/03/2024

Charges0 outstanding

Charge
satisfied

ALTARA GAMES LIMITED (CO.NO.9791316)

Created 09/11/2016Registered 25/11/2016Satisfied 05/02/2021

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1101 Portman Street
2026-06-22

101 PORTMAN STREET

post townGlasgow
2026-06-22

GLASGOW