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Company Information for

LM BARNEY THOMSON LTD

GLASGOW, G51,
Company Registration Number
SC432258
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Lm Barney Thomson Ltd
LM BARNEY THOMSON LTD was founded on 2012-09-10 and had its registered office in Glasgow. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
LM BARNEY THOMSON LTD
 
Legal Registered Office
GLASGOW
 
Previous Names
GREENLAND TIME FILMS LIMITED13/03/2014
PACIFIC SHELF 1720 LIMITED12/12/2012
Filing Information
Company Number SC432258
Date formed 2012-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-19 18:00:19
Primary Source:Companies House
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Company Officers of LM BARNEY THOMSON LTD

Current Directors
Officer Role Date Appointed
ZARA GILLIAN BERRIE
 Director 2012-12-10
BRIAN JOHN COFFEY
 Director 2012-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2012-09-10 2014-03-13
ROGER GORDON CONNON
 Director 2012-09-10 2012-12-10
PINSENT MASONS DIRECTOR LIMITED
 Director 2012-09-10 2012-12-10

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 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 SIGMAVILLE LIMITED Director 2009-07-17 CURRENT 2009-07-17 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 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 SIGMAVILLE LIMITED Director 2009-07-17 CURRENT 2009-07-17 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

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
2017-05-30GAZ2STRUCK OFF AND DISSOLVED
2017-03-14GAZ1FIRST GAZETTE
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-29AA01PREVEXT FROM 30/09/2015 TO 31/03/2016
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0110/09/15 FULL LIST
2014-12-01AA30/09/14 TOTAL EXEMPTION FULL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0110/09/14 FULL LIST
2014-09-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4322580001
2014-09-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4322580004
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4322580004
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-09-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC4322580001
2014-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4322580003
2014-09-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4322580003
2014-08-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4322580002
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4322580002
2014-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4322580001
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL
2014-04-29TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2014-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-13CERTNMCOMPANY NAME CHANGED GREENLAND TIME FILMS LIMITED CERTIFICATE ISSUED ON 13/03/14
2014-03-13RES15CHANGE OF NAME 03/03/2014
2013-10-23AR0110/09/13 FULL LIST
2012-12-17AP01DIRECTOR APPOINTED ZARA GILLIAN BERRIE
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2012-12-17AP01DIRECTOR APPOINTED BRIAN COFFEY
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2012-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-12CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1720 LIMITED CERTIFICATE ISSUED ON 12/12/12
2012-12-12RES15CHANGE OF NAME 10/12/2012
2012-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to LM BARNEY THOMSON LTD 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 LM BARNEY THOMSON LTD
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
2014-09-09 Outstanding WESTERKIRK CAPITAL INC
2014-09-02 Outstanding AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2014-08-29 Outstanding CREATIVE SCOTLAND
2014-06-02 PART of the property or undertaking has been released from charge WESTERKIRK CAPITAL INC.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

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 LM BARNEY THOMSON LTD

Intangible Assets
Patents
We have not found any records of LM BARNEY THOMSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LM BARNEY THOMSON LTD
Trademarks
We have not found any records of LM BARNEY THOMSON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LM BARNEY THOMSON LTD. 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 (59111 - Motion picture production activities) as LM BARNEY THOMSON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LM BARNEY THOMSON LTD 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 LM BARNEY THOMSON LTD 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 LM BARNEY THOMSON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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