Dissolved
Dissolved 2017-06-27
Company Information for GHTG FILMS LTD
EDINBURGH, SCOTLAND, EH3,
|
Company Registration Number
SC423119
Private Limited Company
Dissolved Dissolved 2017-06-27 |
Company Name | |
---|---|
GHTG FILMS LTD | |
Legal Registered Office | |
EDINBURGH SCOTLAND | |
Company Number | SC423119 | |
---|---|---|
Date formed | 2012-05-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2017-06-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-15 18:17:11 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET MARY DOWLING |
||
CHRISTOPHER DESMOND CURLING |
||
FINDLAY PRODUCTIONS LTD |
||
BARRY MENDEL |
||
STUART LEE MURDOCH |
||
PHILIP GUSTAV DUNCAN ROBERTSON |
||
CAROLE SHERIDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH JANE ALLAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINDLAY PRODUCTIONS LTD | Director | 2012-04-30 | CURRENT | 2011-11-29 | Liquidation | |
ZERO THEOREM LTD | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2016-02-02 | |
MORENA FILMS LIMITED | Director | 2004-08-21 | CURRENT | 2004-08-20 | Dissolved 2017-11-07 | |
AZ THEATRE LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
MAGIC LANTERN FILMS LIMITED | Director | 1998-10-01 | CURRENT | 1998-10-01 | Active | |
FINDLAY PRODUCTIONS LTD | Director | 2011-11-29 | CURRENT | 2011-11-29 | Liquidation | |
BANCHORY MUSIC PUBLISHING LTD | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
THE TRUTH ABOUT YOUTH LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BANCHORY MERCHANDISING LTD. | Director | 1999-07-27 | CURRENT | 1999-07-27 | Active | |
IMAGINARIUM PRODUCTIONS LIMITED | Director | 2018-06-13 | CURRENT | 2009-02-27 | Active | |
NIGHT FLIGHT PICTURES LIMITED | Director | 2018-05-22 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
ANIMAL FARM PRODUCTIONS LIMITED | Director | 2017-01-19 | CURRENT | 2013-03-20 | Active | |
RITUAL FILMS LIMITED | Director | 2016-08-05 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
SCARY GOAT LIMITED | Director | 2016-08-05 | CURRENT | 2016-06-17 | Active | |
FINDLAY PRODUCTIONS LTD | Director | 2012-04-30 | CURRENT | 2011-11-29 | Liquidation | |
ZERO THEOREM LTD | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2016-02-02 | |
WEREWOLVES OF LONDON LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2016-05-24 | |
FILMOSOPHY LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2018-05-01 | |
DELTA (YOUNG HANNIBAL) LIMITED | Director | 2005-11-15 | CURRENT | 2005-03-29 | Active | |
DELTA FILMS LIMITED | Director | 2005-11-15 | CURRENT | 2005-02-21 | Active | |
DELTA (THE LAST LEGION) LIMITED | Director | 2005-11-15 | CURRENT | 2005-03-29 | Active | |
DIRT ROAD LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
FINDLAY PRODUCTIONS LTD | Director | 2011-12-23 | CURRENT | 2011-11-29 | Liquidation | |
SINGER FILMS LTD | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2017-12-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS MARGARET MARY DOWLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ALLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DESMOND CURLING / 01/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM THE FOREST OF BLACK 48 WOODSIDE TERRACE LANE GLASGOW GLASGOW G3 7YW | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE MURDOCH / 07/08/2014 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
AR01 | 01/05/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/05/2013 TO 31/08/2012 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR BARRY MENDEL | |
AP01 | DIRECTOR APPOINTED MR STUART LEE MURDOCH | |
AP01 | DIRECTOR APPOINTED MS CAROLE SHERIDAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | INGENIOUS PROJECT FINANCE LIMITED | |
PRODUCER'S COMPLETION AGREEMENT | Outstanding | EUROPEAN FILMS BONDS A/S AND ANOTHER | |
DEED OF SECURITY ASSIGNMENT | Outstanding | CREATIVE SCOTLAND |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as GHTG FILMS LTD are:
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. |