GRANITE FILM & TELEVISION PRODUCTIONS LIMITED
ABOYNE

Hellopages » Aberdeenshire » Aberdeenshire » AB34 4YS

Company number SC110823
Status Active
Incorporation Date 28 April 1988
Company Type Private Limited Company
Address 1 WESTER COULL COTTAGES, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4YS
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from East Davoch Tarland Aboyne Aberdeenshire AB34 4US to 1 Wester Coull Cottages Tarland Aboyne Aberdeenshire AB34 4YS on 17 February 2016. The most likely internet sites of GRANITE FILM & TELEVISION PRODUCTIONS LIMITED are www.granitefilmtelevisionproductions.co.uk, and www.granite-film-television-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Granite Film Television Productions Limited is a Private Limited Company. The company registration number is SC110823. Granite Film Television Productions Limited has been working since 28 April 1988. The present status of the company is Active. The registered address of Granite Film Television Productions Limited is 1 Wester Coull Cottages Tarland Aboyne Aberdeenshire Scotland Ab34 4ys. . WELFARE, Simon Piers is a Secretary of the company. WELFARE, Simon Piers is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director HARDIE, David has been resigned. Director TANNER, Ava-Lee has been resigned. Director WELFARE, Jonathan William has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
WELFARE, Simon Piers
Appointed Date: 01 June 2009

Director
WELFARE, Simon Piers

79 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 June 2009
Appointed Date: 12 December 1997

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 05 August 1997
Appointed Date: 28 April 1988

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 10 November 1991

Secretary
TURCAN CONNELL WS
Resigned: 12 December 1997
Appointed Date: 05 August 1997

Nominee Director
COUTTS, Maureen Sheila
Resigned: 10 November 1991
Appointed Date: 28 April 1988

Nominee Director
HARDIE, David
Resigned: 10 November 1991
Appointed Date: 28 April 1988
71 years old

Director
TANNER, Ava-Lee
Resigned: 05 December 2014
Appointed Date: 18 March 1993
62 years old

Director
WELFARE, Jonathan William
Resigned: 01 December 2002
81 years old

Persons With Significant Control

Mr Simon Piers Welfare
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

GRANITE FILM & TELEVISION PRODUCTIONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Feb 2016
Registered office address changed from East Davoch Tarland Aboyne Aberdeenshire AB34 4US to 1 Wester Coull Cottages Tarland Aboyne Aberdeenshire AB34 4YS on 17 February 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

...
... and 86 more events
28 Jun 1988
Registered office changed on 28/06/88 from: 25 charlotte square edinburgh EH2 4EZ

28 Jun 1988
Memorandum and Articles of Association

28 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Jun 1988
Company name changed dunwilco (107) LIMITED\certificate issued on 28/06/88

28 Apr 1988
Incorporation

GRANITE FILM & TELEVISION PRODUCTIONS LIMITED Charges

5 August 1998
Legal mortgage
Delivered: 17 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 witley road,archway,london.
22 May 1997
Bond & floating charge
Delivered: 27 May 1997
Status: Satisfied on 4 July 2000
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…