SAREC FILMS LIMITED
Company overview
- Incorporation date
- 2 November 2022
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
25 September 2026
Resolutions for Winding-up
Read the notice → -
25 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
SAREC FILMS LIMITED is a private limited company incorporated on 2 November 2022, with its registered office in Aberdeen. Companies House lists its business as motion picture production activities and motion picture distribution activities. Its most recent accounts were made up to 31 October 2024.
On 25 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 25 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 8 September 2026 and accounts filed on 12 February 2026. None of its registered charges is outstanding. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
12 Carden Place, Aberdeen, AB10 1UR
Industry classification (SIC codes)
Officers & directors (2)
BAXTER, Simon Thomas
Director
Appointed: 17 May 2024
MERRY, Norman
Director
Appointed: 2 November 2022 • Resigned: 26 July 2024
Recent filing history (15)
Registered office address changed from 12 Carden Place Aberdeen AB10 1UR to 12 Carden Place Aberdeen AB10 1UR on 8 September 2026
Address • Form AD01
Registered office address changed from 21B Bonnyside Road Bonnybridge FK4 2AD Scotland to 12 Carden Place Aberdeen AB10 1UR on 8 September 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 1 November 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2024
Accounts • Form AA
Cessation of Norman Merry as a person with significant control on 1 June 2025
Persons with significant control • Form PSC07
Confirmation statement made on 1 November 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2023
Accounts • Form AA
Previous accounting period shortened from 30 November 2023 to 31 October 2023
Accounts • Form AA01
Termination of appointment of Norman Merry as a director on 26 July 2024
Officers • Form TM01
Appointment of Mr Simon Thomas Baxter as a director on 17 May 2024
Officers • Form AP01
Confirmation statement made on 1 November 2023 with no updates
Confirmation statement • Form CS01
Satisfaction of charge SC7490890001 in full
Mortgage • Form MR04
Registration of charge SC7490890001, created on 23 November 2022
Mortgage • Form MR01
Incorporation
Incorporation • Form NEWINC
Persons with significant control (1)
Mr Norman Merry
Individual
Notified: 2 November 2022
Charges & mortgages (1)
A registered charge
Argonaut Entertainment, L.P
Created: 23 November 2022 • Delivered: 13 December 2022
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 31 August 2026
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Accounts
Next due: 31 October 2026
Confirmation statement
Next due: 15 November 2026