FORTY THIRD MINUTE PRODUCTIONS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC438991
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Peter James Stewart on 23 June 2016. The most likely internet sites of FORTY THIRD MINUTE PRODUCTIONS LIMITED are www.fortythirdminuteproductions.co.uk, and www.forty-third-minute-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty Third Minute Productions Limited is a Private Limited Company. The company registration number is SC438991. Forty Third Minute Productions Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Forty Third Minute Productions Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. CAIRNS, Jemma Ann Christie is a Director of the company. STEWART, Peter James is a Director of the company. Director LEIPER, Pamela Summers has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 17 December 2012
Director
CAIRNS, Jemma Ann Christie
Appointed Date: 17 December 2012
36 years old
Director
STEWART, Peter James
Appointed Date: 17 December 2012
37 years old

Resigned Directors

Director
LEIPER, Pamela Summers
Resigned: 17 December 2012
Appointed Date: 17 December 2012
62 years old

Persons With Significant Control

Miss Jemma Ann Christie Cairns
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Stewart
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTY THIRD MINUTE PRODUCTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Director's details changed for Mr Peter James Stewart on 23 June 2016
23 Jun 2016
Director's details changed for Mr Jemma Ann Christie Cairns on 23 June 2016
18 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
...
... and 4 more events
05 Feb 2013
Termination of appointment of Pamela Leiper as a director
05 Feb 2013
Appointment of Mr Jemma Ann Christie Cairns as a director
05 Feb 2013
Appointment of Mr Peter James Stewart as a director
20 Dec 2012
Statement of capital following an allotment of shares on 17 December 2012
  • GBP 2
17 Dec 2012
Incorporation

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