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Home > Scotland > DEL RIO FILMS LTD.
Company Information for

DEL RIO FILMS LTD.

6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
Company Registration Number
SC259174
Private Limited Company
Active

Company Overview

About Del Rio Films Ltd.
DEL RIO FILMS LTD. was founded on 2003-11-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Del Rio Films Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEL RIO FILMS LTD.
 
Legal Registered Office
6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
Other companies in G1
 
Filing Information
Company Number SC259174
Company ID Number SC259174
Date formed 2003-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789589139  
Last Datalog update: 2024-03-06 11:00:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEL RIO FILMS LTD.
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Companies with same name DEL RIO FILMS LTD.
The following companies were found which have the same name as DEL RIO FILMS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEL RIO FILMS PTY. LTD. QLD 4216 Active Company formed on the 1985-04-30
DEL RIO FILMS LLC 7308 SW 80TH ST. PLZ. #299B MIAMI FL 33143 Inactive Company formed on the 2017-05-21
DEL RIO FILMS LLC California Unknown

Company Officers of DEL RIO FILMS LTD.

Current Directors
Officer Role Date Appointed
HELEN URSULA FITZGERALD
 Company Secretary 2003-11-12
SERGIO CASCI
 Director 2003-11-12
HELEN URSULA FITZGERALD
 Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
 Nominated Secretary 2003-11-12 2003-11-12
CODIR LIMITED
 Nominated Director 2003-11-12 2003-11-12
COSEC LIMITED
 Nominated Director 2003-11-12 2003-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30Director's details changed for Mr Sergio Casci on 2023-05-26
2023-05-30Change of details for Mr Sergio Casci as a person with significant control on 2023-05-26
2023-05-30Change of details for Ms Helen Ursula Fitzgerald as a person with significant control on 2023-05-26
2023-05-30Director's details changed for Ms Helen Ursula Fitzgerald on 2023-05-26
2023-05-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-05-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-05-06AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-08-27AA01Previous accounting period extended from 30/11/18 TO 31/05/19
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 102
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MS HELEN URSULA FITZGERALD on 2016-04-05
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN FITZGERALD / 05/04/2016
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASCI / 05/04/2016
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-17AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-13AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 102
2013-11-20AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0112/11/12 ANNUAL RETURN FULL LIST
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0112/11/11 ANNUAL RETURN FULL LIST
2011-09-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0112/11/10 ANNUAL RETURN FULL LIST
2010-08-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0112/11/09 FULL LIST
2009-04-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-26AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-03-10363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-12-11288aNEW DIRECTOR APPOINTED
2007-02-26363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-14363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-0288(2)RAD 12/11/03--------- £ SI 101@1=101 £ IC 1/102
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2003-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to DEL RIO FILMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEL RIO FILMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEL RIO FILMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 19,232
Creditors Due Within One Year 2011-11-30 £ 22,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEL RIO FILMS LTD.

Financial Assets
Balance Sheet
Current Assets 2011-11-30 £ 1,905
Debtors 2011-11-30 £ 1,287

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEL RIO FILMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DEL RIO FILMS LTD.
Trademarks
We have not found any records of DEL RIO FILMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEL RIO FILMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DEL RIO FILMS LTD. are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where DEL RIO FILMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEL RIO FILMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEL RIO FILMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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