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.
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