Register entry · No. SC543524
RELATIVE FILMS LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Sep 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £25,791.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Aug 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 NETHER CURRIE CRESCENT, EDINBURGH, SCOTLAND, EH14 5JJ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Sep 2027
- Last made up to
- 22 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RELATIVE FILMS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £25,791 | 1 |
| 31 Dec 2024 | not published | not published | — | £31,543 | 1 |
| 31 Dec 2023 | not published | not published | — | £23,569 | 1 |
| 31 Dec 2022 | not published | not published | — | £19,260 | 1 |
| 31 Dec 2021 | not published | not published | — | £12,235 | 1 |
| 31 Dec 2020 | not published | not published | — | £25,549 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr Duncan Cowles · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Duncan Cowles | Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm; Significant influence or control; Significant influence or control as trust; Significant influence or control as firm | 23 Aug 2016 | — | July 1990 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RELATIVE FILMS LTD still trading?
The register shows RELATIVE FILMS LTD as active.
What does RELATIVE FILMS LTD do?
It files these industry codes 59111 (Motion picture production activities); 59112 (Video production activities); 59120 (Motion picture, video and television programme post-production activities); 59131 (Motion picture distribution activities).
When was RELATIVE FILMS LTD set up?
It was incorporated on 23 August 2016.
When are RELATIVE FILMS LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is RELATIVE FILMS LTD's next confirmation statement due?
By 5 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House