Bandicoot Scotland Limited

SC611127

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

SUITE 7, 2ND FLOOR, THE SCHOOLHOUSE, GLASGOW, G41 1EJ

Incorporated 17/10/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

59113

Television programme production activities

Officers

Mr James Christopher St Etienne Burstall

director · Since 17/10/2018

CEO

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Mr Derek Alexander Thomas Mclean

director · Since 17/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Daniel John Nettleton

director · Since 17/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Joseph Jonathon Attawia

director · Since 28/03/2025

FOUNDER

BRITISH · ENGLAND · Age 64

Also on 26 other boards

Persons with Significant Control

Bandicoot Productions Limited

75–100% shares

75–100% votes

Appoint directors

1-3, St. Peter's Street, London, N1 8JD

Reg: 10561175 · Companies House (England And Wales) · Limited Company

Notified 17/10/2018

Charges2 outstanding

Charge

outstanding

NATIXIS COFICINE SA AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS

Created 07/05/2026Registered 07/05/2026

Charge

satisfied

NATIXIS COFICINÃ‰ SA AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS

Created 05/06/2024Registered 12/06/2024Satisfied 21/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2023Registered 04/10/2023Satisfied 02/05/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 12/01/2023Registered 20/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2022Registered 30/08/2022Satisfied 02/05/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 05/05/2022Registered 09/05/2022Satisfied 02/05/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 10/12/2021Registered 12/12/2021Satisfied 02/05/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 24/03/2021Registered 29/03/2021Satisfied 02/05/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 27/07/2020Registered 02/08/2020Satisfied 02/05/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 23/07/2019Registered 29/07/2019Satisfied 02/05/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 04/03/2019Registered 07/03/2019Satisfied 20/05/2026