Img Sports Media Scotland Limited

ActiveSC359994 Private limited company
Incorporated
21 May 2009 (17 years)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Directors
Barnaby George Francis
Accounts type
Full
Region
Scotland
Address
40 Pacific Quay
Glasgow
G51 1DA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Francis, Barnaby George
Director · Appointed 29 April 2022
British
Born June 1971 (55)
Cooper, John
Secretary · Appointed 4 October 2016
Director · Appointed 21 May 2009
British
Born February 1963 (63)
Officer history (3 former)
29 April 2022
Appointed Francis, Barnaby George as Director
31 March 2022
Resigned Fry, Graham Richard as Director
4 October 2016
Appointed Cooper, John as Secretary
4 October 2016
Resigned Loffhagen, John Marsden as Secretary
22 May 2012
Resigned Cole, Jeremy Christopher as Director
21 May 2009
Appointed Fay, Duncan Edward as Director
21 May 2009
Appointed Cole, Jeremy Christopher as Director
21 May 2009
Appointed Loffhagen, John Marsden as Secretary
21 May 2009
Appointed Fry, Graham Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 04459066

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cingularity Media Limited Owns 75–100% of shares
Img Sports Media Scotland Limited This company Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates21 May 2026
8 October 2025Full accounts31 December 2024
21 May 2025Confirmation statement with updates21 May 2025
25 March 2025Statement of capital following an allotment of shares
20 September 2024Full accounts31 December 2023
Show all 43 filings

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