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SCOTT FREE FILMS LIMITED (03015176)

SCOTT FREE FILMS LIMITED (03015176) is an active UK company. incorporated on 27 January 1995. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities and 1 other business activities. SCOTT FREE FILMS LIMITED has been registered for 31 years. Current directors include ALVARADO BROWN, Justin, SCOTT, Jordan, SCOTT, Luke James.

Company Number
03015176
Status
active
Type
ltd
Incorporated
27 January 1995
Age
31 years
Address
42-44 Beak Street, London, W1F 9RH
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
ALVARADO BROWN, Justin, SCOTT, Jordan, SCOTT, Luke James
SIC Codes
59111, 59112

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SCOTT FREE FILMS LIMITED

SCOTT FREE FILMS LIMITED is an active company incorporated on 27 January 1995 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. SCOTT FREE FILMS LIMITED was registered 31 years ago.(SIC: 59111, 59112)

Status

active

Active since 31 years ago

Company No

03015176

LTD Company

Age

31 Years

Incorporated 27 January 1995

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027

Previous Company Names

MILEPOINT LIMITED
From: 27 January 1995To: 10 September 2004
Contact
Address

42-44 Beak Street London, W1F 9RH,

Previous Addresses

Regis House 134 Percival Road Enfield Middlesex EN1 1QU
From: 27 January 1995To: 5 August 2019
Timeline

18 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jan 95
Director Joined
Sept 10
Funding Round
Feb 11
Director Left
Feb 15
Director Left
Aug 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Feb 17
Share Issue
Feb 17
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Jan 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Feb 20
Director Joined
Oct 20
Director Left
Dec 25
2
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

SCOTT, Luke James

Active
Beak Street, LondonW1F 9RH
Secretary
Appointed 07 Feb 2020

ALVARADO BROWN, Justin

Active
Beak Street, LondonW1F 9RH
Born April 1974
Director
Appointed 14 Feb 2019

SCOTT, Jordan

Active
Beak Street, LondonW1F 9RH
Born October 1977
Director
Appointed 24 Jan 2017

SCOTT, Luke James

Active
Beak Street, LondonW1F 9RA
Born May 1968
Director
Appointed 24 Jan 2017

PARVIN, Margaret

Resigned
Beak Street, LondonW1F 9RH
Secretary
Appointed 08 Jan 2020
Resigned 07 Feb 2020

WING, Clifford Donald

Resigned
253 Bury Street West, LondonN9 9JN
Secretary
Appointed 27 Jan 1995
Resigned 03 Feb 1995

RWL REGISTRARS LIMITED

Resigned
134 Percival Road, EnfieldEN1 1QU
Corporate nominee secretary
Appointed 03 Feb 1995
Resigned 08 Jan 2020

DUSI, Carlo

Resigned
Goldhurst Terrace, LondonNW6 3HU
Born July 1972
Director
Appointed 31 Jan 2017
Resigned 05 May 2018

MARSHALL, Liza Louise

Resigned
Beak Street, LondonW1F 9RH
Born March 1972
Director
Appointed 31 Aug 2010
Resigned 07 Aug 2014

NICHOLAS, Richard Neil

Resigned
Beak Street, LondonW1F 9RH
Born April 1975
Director
Appointed 01 Oct 2020
Resigned 05 Dec 2025

PARVIN, Margaret Leila

Resigned
Beak Street, LondonW1F 9RH
Born December 1977
Director
Appointed 14 Feb 2019
Resigned 07 Feb 2020

PAYNE, Julie Anne

Resigned
41 Kings Chase, East MoleseyKT8 9DG
Born July 1951
Director
Appointed 03 Feb 1995
Resigned 15 Jun 2016

RUBIN, Edward Louis

Resigned
Regis House, EnfieldEN1 1QU
Born June 1978
Director
Appointed 31 Oct 2018
Resigned 30 Nov 2018

SCOTT, Ridley

Resigned
Huntsworth Mews, LondonNW1 6DB
Born November 1937
Director
Appointed 03 Feb 1995
Resigned 27 Jan 2017

BONUSWORTH LIMITED

Resigned
Regis House, EnfieldEN1 1QU
Corporate director
Appointed 27 Jan 1995
Resigned 03 Feb 1995

Persons with significant control

1

Mr Luke James Scott

Active
Beak Street, LondonW1F 9RH
Born May 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2017
Fundings
Financials
Latest Activities

Filing History

112

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2025
TM01Termination of Director
Change Person Director Company With Change Date
21 November 2025
CH01Change of Director Details
Change To A Person With Significant Control
21 November 2025
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
21 November 2025
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
30 August 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
29 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
3 May 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
14 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Current Shortened
8 March 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 February 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 February 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
14 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 January 2020
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
30 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 August 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Capital Alter Shares Subdivision
16 February 2017
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
2 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
13 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Capital Allotment Shares
16 February 2011
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
18 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
3 February 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
12 November 2009
AAAnnual Accounts
Legacy
5 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 November 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 November 2007
AAAnnual Accounts
Legacy
7 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 December 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 February 2006
AAAnnual Accounts
Legacy
9 February 2006
363sAnnual Return (shuttle)
Legacy
25 November 2005
244244
Legacy
4 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 February 2005
AAAnnual Accounts
Legacy
24 November 2004
244244
Certificate Change Of Name Company
10 September 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 February 2004
AAAnnual Accounts
Legacy
3 December 2003
287Change of Registered Office
Legacy
27 November 2003
244244
Legacy
14 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 August 2002
AAAnnual Accounts
Legacy
25 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 October 2001
AAAnnual Accounts
Legacy
9 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 November 2000
AAAnnual Accounts
Legacy
7 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 May 1999
AAAnnual Accounts
Legacy
18 February 1999
288cChange of Particulars
Legacy
9 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 1999
AAAnnual Accounts
Legacy
6 November 1998
244244
Legacy
19 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 1998
AAAnnual Accounts
Legacy
17 November 1997
244244
Legacy
14 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 1997
AAAnnual Accounts
Legacy
27 November 1996
244244
Legacy
22 February 1996
363sAnnual Return (shuttle)
Legacy
28 June 1995
288288
Legacy
3 May 1995
288288
Legacy
13 March 1995
353353
Legacy
7 March 1995
288288
Legacy
7 March 1995
288288
Legacy
7 March 1995
287Change of Registered Office
Incorporation Company
27 January 1995
NEWINCIncorporation