Fairfield Films Limited

ActiveSC585534 Private limited company
Incorporated
12 January 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc083439
Former controllers (3)
4 September 2018
Ceased Darren Ferguson — Owns 25–50% of shares
4 September 2018
Ceased Jason Ferguson — Owns 25–50% of shares
4 September 2018
Ceased Mark Ferguson — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

City 06 LLP DissolvedHolds 25–50% of voting rights
Damaja 1991 Owns 75–100% of shares
Damaja 1999 Owns 75–100% of shares
Fairfield Films Limited This company Owns 75–100% of shares
Neptune Street Films Ltd. Owns 75–100% of shares
Serenidad Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£395,196)
Cash
£54,375
Employees
1

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2025 2026 (£455,312) (£573,917) (£395,196)
Balance sheet detail
202620252023
Fixed Assets£0
Current Assets£443,118
Cash£54,375£13,518£2,349
Creditors (< 1 year)£698,364£589,200£898,430
Net Current Assets(£455,312)
Net Assets(£395,196)(£573,917)(£455,312)
Shareholder Funds(£395,196)(£573,917)(£455,312)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 January 2026
21 January 2026Confirmation statement with no updates11 January 2026
4 June 2025Total exemption full accounts31 January 2025
6 February 2025Termination of appointment of a director
6 February 2025Termination of appointment of a director
Show all recent filings

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