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GLINWOOD FILMS LIMITED

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

GLINWOOD FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 01018077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.19
last member list: 1990.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1991.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.08.17
documents available: 1

Mortgages:

HILL SAMUEL & CO. LIMITED.
CHARGE BY WAY OF MORTGAGE - Outstanding on 1986.11.24
GOTABANKEN (LUXEMBOURG) S.A.
CHARGE & ASSIGNMENT. - Outstanding on 1988.10.11
PIERSON HELDRING & PIERSON NV.
SUPPLEMENTAL SECURITY ASSIGNMENT - Outstanding on 1991.03.27
TWENTIETH CENTURY FOX
SECURITY AGREEMENT, ASSIGNMENT & MORTGAGE OF RIGHTS - Outstanding on 1991.04.26
PIERSON HELDRING & PIERSON NV
SECOND SUPPLEMENTAL SECURITY ASSIGNMENT - Outstanding on 1992.01.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.03
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.04
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 8 BROADWICK STREET, LONDON, W1V 1FH
Form type: 287
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.11
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.29
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.23
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.03.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.03.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.03.05
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FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1993.02.01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.05
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.20
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DELIVERY EXT'D 3 MTH 31/08/91
Form type: 244
Date: 1992.07.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
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REGISTERED OFFICE CHANGED ON 03/02/92 FROM:, 4TH FLOOR, SWAN HOUSE, 52 POLAND STREET, LONDON W1V 3DF
Form type: 287
Date: 1992.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.03
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RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.13
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.09
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FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
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AMENDED FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AAMD
Date: 1990.11.23
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FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.11.23
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ADOPT MEM AND ARTS 22/05/90
Form type: SRES01
Date: 1990.09.11
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ADOPT MEM AND ARTS 22/05/90
Form type: SRES01
Date: 1990.09.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.16
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AD 28/02/90---------, £ SI [email protected]=87500, £ IC 12500/100000
Form type: 88(2)R
Date: 1990.03.06
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/90
Form type: SRES10
Date: 1990.02.19
Child documents:
Document type: ANNOTATION
Date: 1990.02.19
Form type: SRES01
Document description: ALTER MEM AND ARTS 06/02/90
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£ NC 100000/500000, 06/02/90
Form type: 123
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AAMD
Date: 1990.01.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.09.15

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Company directors and board members:

TERENCE ANTHONY GLINWOOD (dissolve)
Secretary, FILM CONSULTANT, 1992.10.01
152 CHILTERN COURT , LONDON
NW1 5TB
NICOLA GLINWOOD MALIK (dissolve)
Director, 1992.08.01
WEST NORMANHURST THE COMMON , CRANLEIGH
GU6 8NS, SURREY

Companies near to GLINWOOD FILMS ltd.

Information about the Private Limited Company GLINWOOD FILMS 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: 2016.07.19. Reload the data