The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gerber, Alain Christophe Charles
    General Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 2
    New, Mervyn Alan, Mr.
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
  • 3
    Gerber, Jean-marc
    General Manager born in July 1967
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 4
    Jenney, Scott
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ now
    OF - director → CIF 0
    Jenney, Scott
    Director
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ now
    OF - secretary → CIF 0
  • 5
    4, Avenue Hoche, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Scott Jenney
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Martin, Bernard
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2019-02-15
    OF - director → CIF 0
    Mr Bernard Martin
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-12-23 ~ 2004-12-23
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-12-23 ~ 2004-12-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

FILM-OCEAN LTD.

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
342022-01-01 ~ 2022-12-31
302021-01-01 ~ 2021-12-31
Property, Plant & Equipment
19,658,907 GBP2022-12-31
13,179,965 GBP2021-12-31
Fixed Assets
19,658,907 GBP2022-12-31
13,179,965 GBP2021-12-31
Debtors
3,698,416 GBP2022-12-31
2,815,135 GBP2021-12-31
Current assets - Investments
530,126 GBP2022-12-31
Cash at bank and in hand
1,709,659 GBP2022-12-31
229,847 GBP2021-12-31
Current Assets
5,938,201 GBP2022-12-31
3,044,982 GBP2021-12-31
Net Current Assets/Liabilities
-507,339 GBP2022-12-31
-1,364,761 GBP2021-12-31
Total Assets Less Current Liabilities
19,151,568 GBP2022-12-31
11,815,204 GBP2021-12-31
Net Assets/Liabilities
6,996,311 GBP2022-12-31
5,865,583 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
6,996,309 GBP2022-12-31
5,865,581 GBP2021-12-31
Equity
6,996,311 GBP2022-12-31
5,865,583 GBP2021-12-31
Dividends Paid on Shares
All ordinary shares
50,000 GBP2022-01-01 ~ 2022-12-31
40,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,638,829 GBP2022-12-31
1,086,681 GBP2021-12-31
Plant and equipment
15,353,305 GBP2022-12-31
13,264,852 GBP2021-12-31
Tools/Equipment for furniture and fittings
157,622 GBP2022-12-31
73,935 GBP2021-12-31
Computers
106,285 GBP2022-12-31
98,242 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
21,256,041 GBP2022-12-31
14,523,710 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-352,584 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-352,584 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,446,129 GBP2022-12-31
1,216,499 GBP2021-12-31
Tools/Equipment for furniture and fittings
46,968 GBP2022-12-31
40,853 GBP2021-12-31
Computers
104,037 GBP2022-12-31
86,393 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,597,134 GBP2022-12-31
1,343,745 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
229,630 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
6,115 GBP2022-01-01 ~ 2022-12-31
Computers
17,644 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,389 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,638,829 GBP2022-12-31
1,086,681 GBP2021-12-31
Plant and equipment
13,907,176 GBP2022-12-31
12,048,353 GBP2021-12-31
Tools/Equipment for furniture and fittings
110,654 GBP2022-12-31
33,082 GBP2021-12-31
Computers
2,248 GBP2022-12-31
11,849 GBP2021-12-31
Trade Debtors/Trade Receivables
2,751,445 GBP2022-12-31
2,441,350 GBP2021-12-31
Other Debtors
946,971 GBP2022-12-31
373,785 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
48,140 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,855,608 GBP2022-12-31
1,342,720 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,343,687 GBP2022-12-31
2,584,330 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
23,756 GBP2022-12-31
23,756 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
69,302 GBP2022-12-31
72,128 GBP2021-12-31
Other Creditors
Amounts falling due within one year
153,187 GBP2022-12-31
338,669 GBP2021-12-31
Amounts falling due after one year
24,750 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,588,722 GBP2022-12-31
854,136 GBP2021-12-31
Deferred Tax Liabilities
1,588,722 GBP2022-12-31
854,136 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-01-01 ~ 2022-12-31
Class 2 ordinary share
0.01 shares2022-01-01 ~ 2022-12-31
  • FILM-OCEAN LTD.
    Info
    Registered number SC277787
    Ocean House 1 Balmacassie Brae, Balmacassie Commercial Park, Ellon, Aberdeenshire AB41 8BY
    Private Limited Company incorporated on 2004-12-23 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.