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Black Church Bay Limited

SC853819

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 WOODSIDE PLACE, GLASGOW, G3 7QF
Incorporated 27/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Mr Vincent Gadelle

director · Since 27/06/2025

COMPANY DIRECTOR

FRENCH · FRANCE · Age 50

Also on 12 other boards

Tristan Robert Goligher

director · Since 27/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Alexander Noel Ivan Polunin

director · Since 15/07/2025

FILM PRODUCER

BRITISH,AUSTRALIAN · SCOTLAND · Age 33

Also on 4 other boards

Persons with Significant Control

Tristan Robert Goligher

25–50% shares
25–50% votes

British · United Kingdom · Age 45

4 Woodside Place, Glasgow, G3 7QF

Notified 02/07/2025

Alexander Noel Ivan Polunin

25–50% shares
25–50% votes

British,Australian · Scotland · Age 33

4 Woodside Place, Glasgow, G3 7QF

Notified 15/07/2025

Former PSCs

The Bureau Film Company Limited

Ceased 02/07/2025

Charges2 outstanding

Charge
outstanding

COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A.

Created 29/07/2025Registered 31/07/2025
Charge
outstanding

COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A.

Created 29/07/2025Registered 29/07/2025