Company NameScott Free Films Limited
Company StatusActive
Company Number03015176
CategoryPrivate Limited Company
Incorporation Date27 January 1995 (24 years, 10 months ago)
Previous NameMilepoint Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 59112Video production activities

Directors

Director NameMs Jordan Scott
Date of BirthOctober 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2017(22 years after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42/44 Beak Street
London
W1F 9RH
Director NameMr Luke Scott
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2017(22 years after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42/44 Beak Street
London
W1F 9RA
Director NameMr Carlo Dusi
Date of BirthJuly 1972 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed31 January 2017(22 years after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Goldhurst Terrace
London
NW6 3HU
Director NameMs Margaret Leila Parvin
Date of BirthDecember 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2019(24 years after company formation)
Appointment Duration10 months
RoleVice President
Country of ResidenceEngland
Correspondence Address42-44 Beak Street Beak Street
London
W1F 9RH
Director NameMr Justin Alvarado Brown
Date of BirthApril 1974 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed14 February 2019(24 years after company formation)
Appointment Duration10 months
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence Address42-44 Beak Street
London
W1F 9RH
Secretary NameRWL Registrars Limited (Corporation)
StatusCurrent
Appointed03 February 1995(1 week after company formation)
Appointment Duration24 years, 10 months
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed27 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameMr Ridley Scott
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(1 week after company formation)
Appointment Duration21 years, 12 months (resigned 27 January 2017)
RoleFilm Director
Country of ResidenceEngland
Correspondence Address35a Huntsworth Mews
London
NW1 6DB
Director NameMs Julie Anne Payne
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(1 week after company formation)
Appointment Duration21 years, 4 months (resigned 15 June 2016)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address41 Kings Chase
East Molesey
Surrey
KT8 9DG
Director NameMs Liza Louise Marshall
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2010(15 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 August 2014)
RoleHead Of Production
Country of ResidenceEngland
Correspondence Address42-44 Beak Street
London
W1F 9RH
Director NameMr Carlo Dusi
Date of BirthJuly 1972 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed31 January 2017(22 years after company formation)
Appointment Duration1 year, 3 months (resigned 05 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Goldhurst Terrace
London
NW6 3HU
Director NameMr Edward Louis Rubin
Date of BirthJune 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2018(23 years, 9 months after company formation)
Appointment Duration1 month (resigned 30 November 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardSouthbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Julie Payne
100.00%
Ordinary

Financials

Year2014
Net Worth-£424,522
Cash£214,091
Current Liabilities£1,004,874

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 January 2019 (10 months, 3 weeks ago)
Next Return Due10 February 2020 (1 month, 3 weeks from now)

Filing History

28 November 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
21 February 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
16 February 2017Sub-division of shares on 20 January 2017 (6 pages)
2 February 2017Appointment of Mr Carlo Dusi as a director on 31 January 2017 (2 pages)
1 February 2017Termination of appointment of Ridley Scott as a director on 27 January 2017 (1 page)
30 January 2017Appointment of Ms Jordan Scott as a director on 24 January 2017 (2 pages)
30 January 2017Appointment of Mr Luke Scott as a director on 24 January 2017 (2 pages)
13 December 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
17 August 2016Termination of appointment of Julie Anne Payne as a director on 15 June 2016 (1 page)
9 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(5 pages)
9 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(5 pages)
4 February 2015Termination of appointment of Liza Louise Marshall as a director on 7 August 2014 (1 page)
4 February 2015Termination of appointment of Liza Louise Marshall as a director on 7 August 2014 (1 page)
4 November 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(6 pages)
24 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
27 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
26 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 March 2011Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
16 February 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 1
(4 pages)
16 February 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 1
(4 pages)
18 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 September 2010Appointment of Liza Marshall as a director (2 pages)
4 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Julie Payne on 1 January 2010 (2 pages)
3 February 2010Director's details changed for Ridley Scott on 1 January 2010 (2 pages)
3 February 2010Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
3 February 2010Director's details changed for Julie Payne on 1 January 2010 (2 pages)
3 February 2010Director's details changed for Ridley Scott on 1 January 2010 (2 pages)
3 February 2010Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
12 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 March 2009Return made up to 27/01/09; full list of members (3 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 January 2008Return made up to 27/01/08; full list of members (2 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
7 March 2007Return made up to 27/01/07; full list of members (7 pages)
4 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
15 February 2006Total exemption small company accounts made up to 31 January 2005 (5 pages)
9 February 2006Return made up to 27/01/06; full list of members (7 pages)
25 November 2005Delivery ext'd 3 mth 31/01/05 (2 pages)
4 April 2005Return made up to 27/01/05; full list of members (7 pages)
28 February 2005Total exemption small company accounts made up to 31 January 2004 (5 pages)
24 November 2004Delivery ext'd 3 mth 31/01/04 (2 pages)
10 September 2004Company name changed milepoint LIMITED\certificate issued on 10/09/04 (2 pages)
10 March 2004Return made up to 27/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 February 2004Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 December 2003Registered office changed on 03/12/03 from: 4 st georges house 15 hanover square london W1S 1HS (1 page)
27 November 2003Delivery ext'd 3 mth 31/01/03 (2 pages)
14 February 2003Return made up to 27/01/03; full list of members (7 pages)
20 August 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
25 February 2002Return made up to 27/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 October 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
9 April 2001Return made up to 27/01/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/01
(6 pages)
24 November 2000Accounts for a small company made up to 31 January 2000 (5 pages)
7 February 2000Return made up to 27/01/00; full list of members (6 pages)
19 May 1999Accounts for a small company made up to 31 January 1999 (5 pages)
18 February 1999Director's particulars changed (1 page)
9 February 1999Return made up to 27/01/99; full list of members (6 pages)
3 February 1999Accounts for a small company made up to 31 January 1998 (5 pages)
6 November 1998Delivery ext'd 3 mth 30/01/98 (2 pages)
19 February 1998Return made up to 27/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 February 1998Accounts for a small company made up to 31 January 1997 (5 pages)
17 November 1997Delivery ext'd 3 mth 31/01/97 (2 pages)
14 February 1997Return made up to 27/01/97; no change of members (4 pages)
28 January 1997Accounts for a small company made up to 31 January 1996 (4 pages)
27 November 1996Delivery ext'd 3 mth 31/01/96 (2 pages)
22 February 1996Return made up to 27/01/96; full list of members (6 pages)
28 June 1995New director appointed (2 pages)
3 May 1995New director appointed (2 pages)
13 March 1995Location of register of members (1 page)
7 March 1995Secretary resigned;new secretary appointed (4 pages)
7 March 1995Director resigned;new director appointed (2 pages)
7 March 1995Registered office changed on 07/03/95 from: 134 percival road enfield middlesex EN1 1QU (1 page)
27 January 1995Incorporation (15 pages)