Film-Ocean Ltd.
Company Profile
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SmallFilm-ocean Ltd.
sc277787•Private Limited With Share Capital
Ocean House 1 Balmacassie Brae, Balmacassie Commercial Park, Ellon, AB418BY
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Incorporated
23/12/2004
Company Age
21 years
Directors
6
Employees
41
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Film-ocean Ltd. (sc277787) is a private limited with share capital incorporated on 23/12/2004 (21 years old) and registered in ellon, AB418BY. The company operates under SIC code 09100 and is classified as Small.
Film-ocean provides innovative subsea solutions to the global offshore energy industry. we specialise in providing a turnkey managed service for the subsea inspection of floating assets and have abs, bv, dnv and lloyd’s approval for the inspection of the long term fixed moored system including ou...
Private Limited With Share Capital
SIC: 09100
Small
Incorporated 23/12/2004
AB418BY
41 employees
Financial Overview
Total Assets
£26.98M
Liabilities
£15.61M
Net Assets
£11.37M
Turnover
£17.20M
Cash
£1.20M
Key Metrics
41
Employees
6
Directors
2
Shareholders
1
PSCs
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Resolution
Category:Resolution
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Legacy
Category:Mortgage
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Legacy
Category:Mortgage
Date:28-03-2012
Legacy
Category:Mortgage
Date:29-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Mortgage
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Mortgage
Date:22-11-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Officers
Date:29-12-2004
Incorporation Company
Category:Incorporation
Date:23-12-2004
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months8
60 Months46
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
Balmacassie Drive Balmacassie Comme, Park, Balmacassie Commercial Park, Ellon, Aberdeenshire, AB418BX
Ocean House 1 Balmacassie Brae, Balmacassie Commercial Park, Ellon, Aberdeenshire Ab41 8By, AB418BYRegistered
Related Companies
1
Contact
01358575000ceo@film-ocean.comenquiries@film-ocean.comfilm-ocean.com
Ocean House 1 Balmacassie Brae, Balmacassie Commercial Park, Ellon, AB418BY