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GLASGOW FILM PRODUCTIONS LIMITED

Learn more about GLASGOW FILM PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

168 BATH STREET, GLASGOW, G2 4TP

GLASGOW FILM PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: SC275335
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.10.29
last member list: 2013.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.26
overdue: NO
last made update: 2013.10.29
documents available: 1

List of company documents:

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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.19
Form type: LATEST SOC
Document description: 19/11/13 STATEMENT OF CAPITAL;GBP 100
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
£2.19
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
£2.19
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SECRETARY APPOINTED JUNE LORETTA TONER
Form type: AP03
Date: 2012.04.13
£2.19
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PREVSHO FROM 31/10/2011 TO 30/06/2011
Form type: AA01
Date: 2012.02.23
£2.19
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.19
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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APPOINTMENT TERMINATED, SECRETARY WYLIE & BISSET CA
Form type: TM02
Date: 2010.03.08
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.19
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, THE STUDIO, 519 GREAT WESTERN ROAD, GLASGOW, G12 8HN
Form type: 287
Date: 2008.12.15
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
Child documents:
Document type: ANNOTATION
Date: 2008.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2008.01.06
£2.19
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
Child documents:
Document type: ANNOTATION
Date: 2006.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.19
£2.19
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AD 27/04/06---------, £ SI 98@1=98, £ IC 200/298
Form type: 88(2)R
Date: 2006.05.02
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.19
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.10.29

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Company directors and board members:

JUNE LORETTA TONER (current)
Secretary, 2012.03.31
40 TRINITY AVENUE , GLASGOW
G52 3ES
SCOTLAND
ALEXANDER ROBERTSON MCCALL (current)
Director, 2006.03.15
THE STUDIO 519 GREAT WESTERN ROAD , GLASGOW
G12 8HN
ROBERT HENRY BUNTIN (resigned)
Secretary, FILM PRODUCTION MANAGER, 2004.10.29 - 2006.02.10
7 WOODSIDE AVENUE , BRIDGE OF WEIR
PA11 3PQ, RENFREWSHIRE
WYLIE & BISSET CA (resigned)
Secretary, COMPANY SECRETARY, 2006.03.15 - 2010.03.05
168 BATH STREET , GLASGOW
G2 4TP, LANARKSHIRE
JOSEPH BOLE (resigned)
Director, FILM PRODUCTION MANAGER, 2004.10.29 - 2006.03.01
42 QUEEN SQUARE , GLASGOW
G41 2AZ
ROBERT HENRY BUNTIN (resigned)
Director, FILM PRODUCTION MANAGER, 2004.10.29 - 2006.02.10
7 WOODSIDE AVENUE , BRIDGE OF WEIR
PA11 3PQ, RENFREWSHIRE

Companies near to GLASGOW FILM PRODUCTIONS ltd.

Information about the Private Limited Company GLASGOW FILM PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data