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Black Church Bay Limited

SC853819

active
ltd
scotland
Companies House
2 outstanding charges
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

Next accounts due

27/03/2027

On track

Confirmation statement

Last:

Due 10/07/2026

On track

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

Vincent Gadelle

director · Since 27/06/2025

French · France · Age 50

Tristan Robert Goligher

director · Since 27/06/2025

British · United Kingdom · Age 45

Alexander Noel Ivan Polunin

director · Since 15/07/2025

British,Australian · Scotland · Age 33

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

A registered charge
outstanding

Compagnie Pour Le Financement Des Loisirs S.A.

Created 29/07/2025Registered 31/07/2025
A registered charge
outstanding

Compagnie Pour Le Financement Des Loisirs S.A.

There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.

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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line14 Woodside Place
2026-06-27

4 WOODSIDE PLACE

post townGlasgow
2026-06-27

GLASGOW