Website & contact details
- Website
Film-Ocean Ltd.
- Incorporated
- 23 December 2004 (21 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Mike MackieMervyn Alan New
- Owned by
- Stapem International Investments SA
- Accounts type
- Full
- Region
- Scotland
- Address
- Ocean House 1 Balmacassie BraeBalmacassie Commercial ParkEllonAB41 8BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Mackie, Mike
Director · Appointed 22 May 2025
British
Born July 1978 (48)
New, Mervyn Alan, Mr.
Director · Appointed 19 November 2024
British
Born October 1964 (62)
Director · Appointed 15 February 2019
Also at Stapem Offshore Limited
French
Born August 1966 (60)
Gerber, Jean-Marc
Director · Appointed 15 February 2019
French
Born July 1967 (59)
Jenney, Scott
Secretary · Appointed 23 December 2004
British
Jenney, Scott
Director · Appointed 23 December 2004
British
Born April 1981 (45)
Officer history (3 former)
22 May 2025
Appointed Mackie, Mike as Director
19 November 2024
Appointed New, Mervyn Alan, Mr. as Director
15 February 2019
15 February 2019
Appointed Gerber, Jean-Marc as Director
15 February 2019
Resigned Martin, Bernard as Director
23 December 2004
Appointed Jenney, Scott as Secretary
23 December 2004
Appointed Jenney, Scott as Director
23 December 2004
23 December 2004
23 December 2004
23 December 2004
23 December 2004
Appointed Martin, Bernard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stapem International Investments SA
Corporate entity · Notified 15 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 352 343 610
Former controllers (2)
15 February 2019
Ceased Scott Jenney — Owns 25–50% of shares
15 February 2019
Ceased Bernard Martin — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,996,311
- Cash
- £1,709,659
- Employees
- 34
- Debt Ratio
- 73%
- Current Ratio
- 0.9x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £19,658,907 |
| Current Assets | £5,938,201 |
| Debtors | £3,698,416 |
| Cash | £1,709,659 |
| Creditors (< 1 year) | £6,445,540 |
| Creditors (> 1 year) | £10,566,535 |
| Net Current Assets | (£507,339) |
| Net Assets | £6,996,311 |
| Shareholder Funds | £6,996,311 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Full accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with updates | 23 December 2025 | ||
| 17 July 2025 | Full accounts | 31 December 2024 | ||
| 17 June 2025 | Appointment of a director | |||
| 28 January 2025 | Confirmation statement with updates | 23 December 2024 |
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