Ltd Facts The UK company register, as filed

Register entry · No. SC778369

COMPACT LTD

Active Private Limited Company Incorporated 8 Aug 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Aug 2023 (3 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4F3 1 DALGETY AVENUE, EDINBURGH, SCOTLAND, EH7 5UF

    As filed with Companies House.
  2. Nature of business

    • 59111 Motion picture production activities
    • 59113 Television programme production activities
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    21 Aug 2027
    Last made up to
    7 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. COMPACT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £2 0
31 Aug 2024 (13 months) not published not published — £2 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
John McWellie Director 8 Aug 2023 — June 1964 Scottish · Scotland
Laura Anne McBride Director 8 Aug 2023 — August 1987 Scottish · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Mcwellie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 8 Aug 2023 — June 1964 Scottish · Scotland
Ms Laura Anne Mcbride Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 8 Aug 2023 — August 1987 Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COMPACT LTD still trading?

The register shows COMPACT LTD as active.

What does COMPACT LTD do?

It files these industry codes 59111 (Motion picture production activities); 59113 (Television programme production activities).

When was COMPACT LTD set up?

It was incorporated on 8 August 2023.

When are COMPACT LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is COMPACT LTD's next confirmation statement due?

By 21 August 2027.

Who runs COMPACT LTD?

COMPACT LTD has 2 current directors. They're listed under People on this page.

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Same industry code (59111), active, set up around the same time. More in this industry →

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  2. 15883287 BRUCE-JONES PRODUCTIONS LIMITED Active Private Limited Company Inc. 7 Aug 2024 59111 · Motion picture production activities
  3. 15883302 FULWOOD PRODUCTIONS LTD Active Private Limited Company Inc. 7 Aug 2024 59111 · Motion picture production activities
  4. 15884005 LETS LOVE FILMS LIMITED Active Private Limited Company Inc. 7 Aug 2024 59111 · Motion picture production activities
  5. 15882695 MMA TOON LTD Active Private Limited Company Inc. 7 Aug 2024 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House