Fulfilment Pictures Ltd
- Company number
- SC652084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2020
- Nature of business
- Motion picture production activities
Motion picture, video and television programme post-production activities
Motion picture projection activities
Activities of exhibition and fair organisers
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Euan Matthew Alexander Brown | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
5 Mar 2023 | 5 Sep 2023 |
| Mr Christopher Mcphillips | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Sep 2023 | 30 Sep 2024 |
| Mr Euan Brown | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
1 Nov 2024 | 22 Sep 2025 |
| Miss Ceit Susannah Smith | Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
6 Oct 2025 | |
| Miss Olivia Chapman | Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
6 Oct 2025 | |
| Miss Lauren Stephanie Wade | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
5 Mar 2023 | |
| Mr Robin De Vernon Ryding | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
20 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | -£14,067 | - |
| 31 Jan 2024 | -£9,669 | - |
| 31 Jan 2023 | -£6,966 | - |
| 31 Jan 2022 | -£2,888 | 0 |
| 31 Jan 2021 | £2 | 1 |