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Company Information for

SIGMAVILLE LIMITED

401 GOVAN ROAD, GLASGOW, G51 2QJ,
Company Registration Number
SC362793
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sigmaville Ltd
SIGMAVILLE LIMITED was founded on 2009-07-17 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Sigmaville Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SIGMAVILLE LIMITED
 
Legal Registered Office
401 GOVAN ROAD
GLASGOW
G51 2QJ
Other companies in G51
 
Filing Information
Company Number SC362793
Company ID Number SC362793
Date formed 2009-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts 
Last Datalog update: 2018-09-04 18:09:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGMAVILLE LIMITED
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Company Officers of SIGMAVILLE LIMITED

Current Directors
Officer Role Date Appointed
ZARA GILLIAN BERRIE
 Director 2009-07-17
BRIAN JOHN COFFEY
 Director 2009-07-17
DAVID HUGH MACKENZIE
 Director 2009-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2009-07-17 2014-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZARA GILLIAN BERRIE BREAD THIEF FILMS LTD Director 2017-02-27 CURRENT 2017-02-27 Active
ZARA GILLIAN BERRIE SIGMA FILMS INTERNATIONAL LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
ZARA GILLIAN BERRIE INDEPENDENT PRODUCERS SCOTLAND LIMITED Director 2014-11-03 CURRENT 2013-11-20 Active - Proposal to Strike off
ZARA GILLIAN BERRIE GBH GLASGOW LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
ZARA GILLIAN BERRIE HUSH FILM PRODUCTIONS LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
ZARA GILLIAN BERRIE FILM CITY LIMITED Director 2014-05-01 CURRENT 2013-06-11 Active
ZARA GILLIAN BERRIE SPIDERWEB FILMS LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2017-08-01
ZARA GILLIAN BERRIE LM BARNEY THOMSON LTD Director 2012-12-10 CURRENT 2012-09-10 Dissolved 2017-05-30
ZARA GILLIAN BERRIE STARRED UP FILMS LIMITED Director 2012-12-03 CURRENT 2012-09-10 Active
ZARA GILLIAN BERRIE FILM CITY EDINBURGH LTD Director 2012-01-17 CURRENT 2012-01-17 Active
ZARA GILLIAN BERRIE SEVENTH KINGDOM PRODUCTIONS LIMITED Director 2011-09-20 CURRENT 2009-08-25 In Administration/Administrative Receiver
ZARA GILLIAN BERRIE PARK FILMS LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active - Proposal to Strike off
ZARA GILLIAN BERRIE ROUNDING UP DONKEYS LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2017-02-28
ZARA GILLIAN BERRIE HALLAM FOE DISTRIBUTION LIMITED Director 2006-02-22 CURRENT 2006-02-22 Liquidation
ZARA GILLIAN BERRIE RED ROAD FILMS LIMITED Director 2005-06-16 CURRENT 2005-06-16 Active - Proposal to Strike off
ZARA GILLIAN BERRIE HALLAM FOE LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active
ZARA GILLIAN BERRIE SIGMA III FILMS LIMITED Director 2003-07-18 CURRENT 2003-07-18 Dissolved 2018-01-09
ZARA GILLIAN BERRIE SWUNG FILMS LTD Director 2003-06-24 CURRENT 2003-06-24 Active
ZARA GILLIAN BERRIE ADVANCE PARTY FILMS LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active - Proposal to Strike off
ZARA GILLIAN BERRIE GBH (SCOTLAND) LIMITED Director 2002-06-10 CURRENT 2002-06-10 Active
ZARA GILLIAN BERRIE JUMP CUT CREW Director 2001-06-21 CURRENT 2001-06-21 Active
ZARA GILLIAN BERRIE FILM CITY GLASGOW LIMITED Director 2001-04-19 CURRENT 2001-04-19 Active
ZARA GILLIAN BERRIE LAST GREAT WILDERNESS LIMITED Director 2001-01-29 CURRENT 2001-01-29 Dissolved 2018-06-26
ZARA GILLIAN BERRIE SIGMA FILMS LIMITED Director 1996-09-01 CURRENT 1996-02-12 Active
BRIAN JOHN COFFEY HUSH FILM PRODUCTIONS LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
BRIAN JOHN COFFEY LM BARNEY THOMSON LTD Director 2012-12-10 CURRENT 2012-09-10 Dissolved 2017-05-30
BRIAN JOHN COFFEY STARRED UP FILMS LIMITED Director 2012-12-03 CURRENT 2012-09-10 Active
BRIAN JOHN COFFEY SWUNG FILMS LTD Director 2011-06-27 CURRENT 2003-06-24 Active
BRIAN JOHN COFFEY SIGMA FILMS LIMITED Director 2010-07-08 CURRENT 1996-02-12 Active
BRIAN JOHN COFFEY PARK FILMS LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active - Proposal to Strike off
BRIAN JOHN COFFEY HALLAM FOE LIMITED Director 2007-01-30 CURRENT 2005-06-07 Active
BRIAN JOHN COFFEY HALLAM FOE DISTRIBUTION LIMITED Director 2007-01-30 CURRENT 2006-02-22 Liquidation
DAVID HUGH MACKENZIE STARRED UP FILMS LIMITED Director 2012-12-03 CURRENT 2012-09-10 Active
DAVID HUGH MACKENZIE PARK FILMS LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active - Proposal to Strike off
DAVID HUGH MACKENZIE DAVID MACKENZIE LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active
DAVID HUGH MACKENZIE LAST GREAT WILDERNESS LIMITED Director 2001-01-29 CURRENT 2001-01-29 Dissolved 2018-06-26
DAVID HUGH MACKENZIE SIGMA FILMS LIMITED Director 1996-03-18 CURRENT 1996-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-12-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-21AR0117/07/15 FULL LIST
2014-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-21AA31/03/12 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-13AR0117/07/14 FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM
2014-04-29TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2013-08-27AR0117/07/13 FULL LIST
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 123 ST VINCENT STREET GLASGOW G2 5EA
2012-07-31AR0117/07/12 FULL LIST
2011-07-21AR0117/07/11 FULL LIST
2011-06-20AA31/03/11 TOTAL EXEMPTION FULL
2011-06-20AA01PREVEXT FROM 30/11/2010 TO 31/03/2011
2010-07-19AR0117/07/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKENZIE / 04/03/2010
2010-02-18AA30/11/09 TOTAL EXEMPTION FULL
2010-02-18AA01PREVSHO FROM 31/07/2010 TO 30/11/2009
2009-10-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-01410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-01410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-2988(2)AD 09/09/09 GBP SI 1@1=1 GBP IC 1/2
2009-09-2988(2)AD 09/09/09 GBP SI 1@1=1 GBP IC 2/3
2009-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIGMAVILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGMAVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT AND CHARGE 2009-10-20 Outstanding THE BRITISH BROADCASTING CORPORATION AND OTHERS
DEED OF SECURITY ASSIGNMENT 2009-10-01 Outstanding DAVID MACKENZIE LIMITED
DEED OF SECURITY ASSIGNMENT 2009-10-01 Outstanding DAVID MACKENZIE
DEED OF SECURITY ASSIGNMENT AND CHARGE 2009-09-30 Outstanding ZENTROPA FINANCE APS
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGMAVILLE LIMITED

Intangible Assets
Patents
We have not found any records of SIGMAVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGMAVILLE LIMITED
Trademarks
We have not found any records of SIGMAVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMAVILLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as SIGMAVILLE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where SIGMAVILLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGMAVILLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGMAVILLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G51 2QJ