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Fulfilment Pictures Ltd

SC652084

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

39 CHARLOTTE STREET, AYR, KA7 1EA
Incorporated 20/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59111
Motion picture production activities
59120
Motion picture, video and television programme post-production activities
59140
Motion picture projection activities
82301
82301

Officers

Mr Robin De Vernon Ryding

director · Since 20/01/2020

FILM PRODUCER

SCOTTISH · SCOTLAND · Age 27

Miss Lauren Stephanie Wade

director · Since 03/02/2022

SUPPORT WORKER

BRITISH,SCOTTISH · SCOTLAND · Age 32

Former

Miss Ceit Susannah Smith

director · Resigned 06/08/2026

Miss Olivia Chapman

director · Resigned 06/08/2026

Persons with Significant Control

Mr Robin De Vernon Ryding

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Scottish · Scotland · Age 27

39 Charlotte Street, Charlotte Street, Ayr, KA7 1EA

Notified 20/01/2020

Miss Lauren Stephanie Wade

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Scottish · Scotland · Age 32

39 Charlotte Street, Charlotte Street, Ayr, KA7 1EA

Notified 05/03/2023

Former PSCs

Mr Euan Matthew Alexander Brown

Ceased 05/09/2023

Mr Christopher Mcphillips

Ceased 30/09/2024

Mr Euan Brown

Ceased 22/09/2025

Miss Ceit Susannah Smith

Ceased 06/08/2026

Miss Olivia Chapman

Ceased 06/08/2026