Introduction
Watch Company
G
GADABOUT FILMS LIMITED
GADABOUT FILMS LIMITED is an active company incorporated on 31 January 2017 with the registered office located in Glasgow. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. GADABOUT FILMS LIMITED was registered 9 years ago.(SIC: 90030)
Status
active
Active since 9 years ago
Company No
SC556144
LTD Company
Age
9 Years
Incorporated 31 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
4th Floor 65 West Regent Street Glasgow, G2 2AF,
Previous Addresses
114 Union Street Glasgow G1 3QQ Scotland
From: 3 March 2020To: 30 July 2024
Tern Television Productions 73 Crown Street Aberdeen AB11 6EX Scotland
From: 31 January 2017To: 3 March 2020
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TERN TELEVISION PRODUCTIONS LIMITED
Active73 Crown Street, AberdeenAB11 6EX
Corporate secretary
Appointed 31 Jan 2017
TERN TELEVISION PRODUCTIONS LIMITED
73 Crown Street, AberdeenAB11 6EX
Corporate secretary
31 Jan 2017
Active
BELL, Douglas Harry Alexander
ActivePathheadEH37 5ST
Born December 1969
Director
Appointed 31 Jan 2017
BELL, Douglas Harry Alexander
PathheadEH37 5ST
Born December 1969
Director
31 Jan 2017
Active
MURTON, Paul Trevor
ActiveTrossachs Road, Aberfoyle, StirlingFK8 3SP
Born September 1957
Director
Appointed 31 Jan 2017
MURTON, Paul Trevor
Trossachs Road, Aberfoyle, StirlingFK8 3SP
Born September 1957
Director
31 Jan 2017
Active
THORNTON, Karen
Active114 Union Street, GlasgowG1 3QQ
Born November 1968
Director
Appointed 31 Jul 2020
THORNTON, Karen
114 Union Street, GlasgowG1 3QQ
Born November 1968
Director
31 Jul 2020
Active
SAWYER, Will
Resigned73 Crown Street, AberdeenAB11 6EX
Born February 1978
Director
Appointed 11 Oct 2018
Resigned 11 Oct 2018
SAWYER, Will
73 Crown Street, AberdeenAB11 6EX
Born February 1978
Director
11 Oct 2018
Resigned 11 Oct 2018
Resigned
STRACHAN, David George
ResignedKemnay Place, AberdeenAB15 8SG
Born June 1952
Director
Appointed 28 Sept 2017
Resigned 31 Jul 2020
STRACHAN, David George
Kemnay Place, AberdeenAB15 8SG
Born June 1952
Director
28 Sept 2017
Resigned 31 Jul 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
73 Crown Street, AberdeenAB11 6EX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 31 Jan 2017
Tern Television Productions Limited
73 Crown Street, AberdeenAB11 6EX
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
31 Jan 2017
Active
Shed97 Limited
ActiveTrossachs Road, Aberfoyle, StirlingFK8 3SP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2017
Shed97 Limited
Trossachs Road, Aberfoyle, StirlingFK8 3SP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2017
Active
Filing History
30
Description
Type
Date Filed
Document
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2020
19 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2020
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2018
9 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2018
12 October 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 October 2017
28 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2017
28 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2017
28 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2017