CENTRE FOR THE MOVING IMAGE
FILMHOUSE LIMITED (THE)

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BZ

Company number SC067087
Status Active
Incorporation Date 15 February 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 88 LOTHIAN ROAD, EDINBURGH, EH3 9BZ
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities, 85520 - Cultural education
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Richard John Lewis as a director on 5 May 2017; Appointment of Mr Gavin Stewart Davis as a director on 6 December 2016; Appointment of Mrs Sarah Jane Baxter as a director on 6 December 2016. The most likely internet sites of CENTRE FOR THE MOVING IMAGE are www.centreforthemoving.co.uk, and www.centre-for-the-moving.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Centre For The Moving Image is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC067087. Centre For The Moving Image has been working since 15 February 1979. The present status of the company is Active. The registered address of Centre For The Moving Image is 88 Lothian Road Edinburgh Eh3 9bz. . BAXTER, Sarah Jane is a Director of the company. CORNWELL, Alison Margaret is a Director of the company. DAVIS, Gavin Stewart is a Director of the company. DENNING, Philip John is a Director of the company. DUNNIGAN, James is a Director of the company. FLOCKHART, Carol Gray is a Director of the company. MALONE, Brandon James is a Director of the company. TUDHOPE, Ian Barclay is a Director of the company. Secretary FINDLAY, Richard Martin has been resigned. Secretary HICKEY, Patrick James has been resigned. Secretary MCKENZIE, James has been resigned. Secretary MCKENZIE, James has been resigned. Secretary MCKENZIE, James has been resigned. Secretary TURCAN CONNELL has been resigned. Director BARRETT, John has been resigned. Director BELL, David has been resigned. Director BORLEY, Lester has been resigned. Director BOYD, Harry has been resigned. Director BRAMHAM, Kenneth has been resigned. Director BROCK, Deirdre Leanne, Cllr has been resigned. Director BUCHANAN, Ian has been resigned. Director BUTT, Richard Terence, Dr has been resigned. Director CHISWELL, Reginald Horatio has been resigned. Director CLARK, Alastair Trevor has been resigned. Director COUSINS, Mark Nathaniel has been resigned. Director DAVIDSON, Michael John has been resigned. Director DICK, Eddie has been resigned. Director DICK, Edward has been resigned. Director DUNN, William Andrew, Councillor has been resigned. Director DUNNIGAN, James has been resigned. Director EDIE, Paul Gordon has been resigned. Director FINDLAY, Bruce Risk has been resigned. Director FITZPATRICK, William, Councillor has been resigned. Director FRASER, Jemina Whyte has been resigned. Director FULLERTON, Catherine has been resigned. Director GEDDES, Keith Taylor has been resigned. Director GILLESPIE, James Neil Duncanson has been resigned. Director GRIGOR, Joan Barbara has been resigned. Director GRIGOR, William Alexander Murray has been resigned. Director HENSHALL, John has been resigned. Director HILLS, Leslie has been resigned. Director HOWARD, Scott Andrew Hatch has been resigned. Director HUNTER, Allan Bruce has been resigned. Director IORDANOVA, Dina, Professor has been resigned. Director IRELAND, Kenneth has been resigned. Director IRVINE, Peter Thomas has been resigned. Director IRVINE, Robert Neil has been resigned. Director JONES, Nicholas Freand has been resigned. Director KEREVAN, George has been resigned. Director KIMAN, Sydney Jack has been resigned. Director KIMAN, Sydney Jack has been resigned. Director KINLOCH, Henry has been resigned. Director LAST, Bob has been resigned. Director LEWIS, Richard John, Councillor has been resigned. Director MALONE, Brandon James has been resigned. Director MASON, John Kenneth has been resigned. Director MCDONALD, Sheena Elizabeth, Dr has been resigned. Director MCKENZIE, James has been resigned. Director MCKENZIE, Susan Lynne has been resigned. Director MCWHINNIE, David Porter has been resigned. Director MEEK, Brian Alexander has been resigned. Director MILLICAN, Shaun has been resigned. Director MILNE, Ray has been resigned. Director MOHAMED, Zubair has been resigned. Director MURPHY, Richard John has been resigned. Director PATERSON, Christopher Jon has been resigned. Director PERRY, Ian has been resigned. Director PERRY, Ian has been resigned. Director PRINGLE, Michael Stanley Robert has been resigned. Director REID, David Lloyd has been resigned. Director RITCHIE, Ian Cleland has been resigned. Director RITCHIE, Malcolm has been resigned. Director SAMUEL, William David has been resigned. Director SHAW, John De Winter has been resigned. Director SHEA, Mona Grec has been resigned. Director SMITH, Iain Alistair Robertson has been resigned. Director TELFORD, Helene Anna has been resigned. Director TOWNLEY, Barbara, Professor has been resigned. Director VARLEY, Nicholas Derek has been resigned. Director WADDELL, John Maclaren Ogilvie has been resigned. Director WALLACE, Graham Alexander Drummond has been resigned. Director WATSON, David Harman has been resigned. Director WILLIAMSON, Paul has been resigned. Director WILSON, John has been resigned. Director YOUNG, Colin has been resigned. Director YOUNG, Roger Christopher has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Director
BAXTER, Sarah Jane
Appointed Date: 06 December 2016
57 years old

Director
CORNWELL, Alison Margaret
Appointed Date: 06 December 2016
59 years old

Director
DAVIS, Gavin Stewart
Appointed Date: 06 December 2016
48 years old

Director
DENNING, Philip John
Appointed Date: 10 May 2011
66 years old

Director
DUNNIGAN, James
Appointed Date: 29 July 2002
74 years old

Director
FLOCKHART, Carol Gray
Appointed Date: 30 August 2011
53 years old

Director
MALONE, Brandon James
Appointed Date: 30 April 2015
55 years old

Director
TUDHOPE, Ian Barclay
Appointed Date: 14 June 2011
68 years old

Resigned Directors

Secretary
FINDLAY, Richard Martin
Resigned: 24 April 1995
Appointed Date: 05 July 1993

Secretary
HICKEY, Patrick James
Resigned: 05 July 1993
Appointed Date: 01 March 1993

Secretary
MCKENZIE, James
Resigned: 07 December 2010
Appointed Date: 29 January 2010

Secretary
MCKENZIE, James
Resigned: 12 August 2009
Appointed Date: 24 April 1995

Secretary
MCKENZIE, James
Resigned: 28 February 1993

Secretary
TURCAN CONNELL
Resigned: 29 January 2010
Appointed Date: 12 August 2009

Director
BARRETT, John
Resigned: 30 July 2001
Appointed Date: 27 July 1998
71 years old

Director
BELL, David
Resigned: 25 October 2004
Appointed Date: 28 January 2002
60 years old

Director
BORLEY, Lester
Resigned: 29 January 1996
94 years old

Director
BOYD, Harry
Resigned: 03 August 1991

Director
BRAMHAM, Kenneth
Resigned: 07 December 2010
Appointed Date: 28 January 2002
68 years old

Director
BROCK, Deirdre Leanne, Cllr
Resigned: 22 February 2016
Appointed Date: 29 January 2010
64 years old

Director
BUCHANAN, Ian
Resigned: 31 May 1994
Appointed Date: 02 July 1990
77 years old

Director
BUTT, Richard Terence, Dr
Resigned: 24 November 2008
Appointed Date: 02 October 2000
58 years old

Director
CHISWELL, Reginald Horatio
Resigned: 30 July 2001
90 years old

Director
CLARK, Alastair Trevor
Resigned: 29 July 2002
102 years old

Director
COUSINS, Mark Nathaniel
Resigned: 01 September 2008
Appointed Date: 02 October 2000
60 years old

Director
DAVIDSON, Michael John
Resigned: 12 July 2010
Appointed Date: 27 September 2004
69 years old

Director
DICK, Eddie
Resigned: 07 December 2010
Appointed Date: 29 January 2010
76 years old

Director
DICK, Edward
Resigned: 24 November 2008
Appointed Date: 02 October 2000
76 years old

Director
DUNN, William Andrew, Councillor
Resigned: 01 April 1996
Appointed Date: 27 June 1994
57 years old

Director
DUNNIGAN, James
Resigned: 21 September 1989
74 years old

Director
EDIE, Paul Gordon
Resigned: 07 December 2010
Appointed Date: 29 January 2010
61 years old

Director
FINDLAY, Bruce Risk
Resigned: 09 May 1994
Appointed Date: 25 February 1991
81 years old

Director
FITZPATRICK, William, Councillor
Resigned: 30 July 2001
Appointed Date: 26 July 1999
72 years old

Director
FRASER, Jemina Whyte
Resigned: 20 January 2003
Appointed Date: 02 October 2000
83 years old

Director
FULLERTON, Catherine
Resigned: 04 February 2016
Appointed Date: 26 August 2015
75 years old

Director
GEDDES, Keith Taylor
Resigned: 23 November 1994
73 years old

Director
GILLESPIE, James Neil Duncanson
Resigned: 30 November 2009
Appointed Date: 02 May 2005
71 years old

Director
GRIGOR, Joan Barbara
Resigned: 01 December 1992
81 years old

Director
GRIGOR, William Alexander Murray
Resigned: 02 November 1994
Appointed Date: 28 September 1992
86 years old

Director
HENSHALL, John
Resigned: 24 September 1990

Director
HILLS, Leslie
Resigned: 04 December 2013
Appointed Date: 21 November 2005
80 years old

Director
HOWARD, Scott Andrew Hatch
Resigned: 24 November 1999
Appointed Date: 29 July 1996
61 years old

Director
HUNTER, Allan Bruce
Resigned: 29 July 2002
Appointed Date: 29 January 1996
64 years old

Director
IORDANOVA, Dina, Professor
Resigned: 04 December 2013
Appointed Date: 14 June 2011
65 years old

Director
IRELAND, Kenneth
Resigned: 29 October 2007
Appointed Date: 28 January 2002
80 years old

Director
IRVINE, Peter Thomas
Resigned: 07 December 2010
Appointed Date: 29 January 2010
77 years old

Director
IRVINE, Robert Neil
Resigned: 29 July 1996
Appointed Date: 22 January 1990
72 years old

Director
JONES, Nicholas Freand
Resigned: 07 December 2010
Appointed Date: 29 January 2010
69 years old

Director
KEREVAN, George
Resigned: 19 December 1994
76 years old

Director
KIMAN, Sydney Jack
Resigned: 07 December 2010
Appointed Date: 29 October 2007
78 years old

Director
KIMAN, Sydney Jack
Resigned: 26 July 2004
78 years old

Director
KINLOCH, Henry
Resigned: 01 April 1996
Appointed Date: 25 July 1994
77 years old

Director
LAST, Bob
Resigned: 28 March 2015
Appointed Date: 05 December 2012
70 years old

Director
LEWIS, Richard John, Councillor
Resigned: 05 May 2017
Appointed Date: 04 February 2016
54 years old

Director
MALONE, Brandon James
Resigned: 04 December 2013
Appointed Date: 21 November 2005
55 years old

Director
MASON, John Kenneth
Resigned: 29 December 2010
Appointed Date: 29 January 2010
69 years old

Director
MCDONALD, Sheena Elizabeth, Dr
Resigned: 15 January 2006
Appointed Date: 29 July 2002
71 years old

Director
MCKENZIE, James
Resigned: 27 March 1995
Appointed Date: 05 July 1993
66 years old

Director
MCKENZIE, Susan Lynne
Resigned: 26 July 1999
Appointed Date: 28 October 1995
57 years old

Director
MCWHINNIE, David Porter
Resigned: 29 July 1996
Appointed Date: 24 September 1990
75 years old

Director
MEEK, Brian Alexander
Resigned: 02 July 1990
86 years old

Director
MILLICAN, Shaun
Resigned: 07 February 2011
Appointed Date: 29 January 2010
54 years old

Director
MILNE, Ray
Resigned: 20 July 1992
111 years old

Director
MOHAMED, Zubair
Resigned: 07 December 2010
Appointed Date: 04 June 2007
63 years old

Director
MURPHY, Richard John
Resigned: 28 April 2004
Appointed Date: 29 July 2002
70 years old

Director
PATERSON, Christopher Jon
Resigned: 15 August 2012
Appointed Date: 29 January 2010
49 years old

Director
PERRY, Ian
Resigned: 26 July 2004
Appointed Date: 27 October 2003
74 years old

Director
PERRY, Ian
Resigned: 27 October 2003
74 years old

Director
PRINGLE, Michael Stanley Robert
Resigned: 27 July 1998
Appointed Date: 20 July 1992
80 years old

Director
REID, David Lloyd
Resigned: 13 December 2011
Appointed Date: 29 January 2010
61 years old

Director
RITCHIE, Ian Cleland
Resigned: 07 December 2010
Appointed Date: 29 January 2010
75 years old

Director
RITCHIE, Malcolm
Resigned: 28 March 2015
Appointed Date: 04 December 2013
71 years old

Director
SAMUEL, William David
Resigned: 31 May 1994
Appointed Date: 20 July 1992
65 years old

Director
SHAW, John De Winter
Resigned: 05 December 2012
Appointed Date: 21 November 2005
73 years old

Director
SHEA, Mona Grec
Resigned: 24 November 2008
Appointed Date: 03 December 2001
81 years old

Director
SMITH, Iain Alistair Robertson
Resigned: 14 October 2010
Appointed Date: 29 January 2010
76 years old

Director
TELFORD, Helene Anna
Resigned: 29 July 2002
Appointed Date: 18 October 1989
74 years old

Director
TOWNLEY, Barbara, Professor
Resigned: 10 December 2014
Appointed Date: 10 May 2011
71 years old

Director
VARLEY, Nicholas Derek
Resigned: 19 September 2012
Appointed Date: 09 August 2011
49 years old

Director
WADDELL, John Maclaren Ogilvie
Resigned: 31 July 1995
69 years old

Director
WALLACE, Graham Alexander Drummond
Resigned: 12 January 2010
Appointed Date: 26 March 2007
69 years old

Director
WATSON, David Harman
Resigned: 12 January 2007
Appointed Date: 02 October 2000
78 years old

Director
WILLIAMSON, Paul
Resigned: 26 July 1999
Appointed Date: 19 December 1994
59 years old

Director
WILSON, John
Resigned: 20 July 1992
93 years old

Director
YOUNG, Colin
Resigned: 20 July 1992
98 years old

Director
YOUNG, Roger Christopher
Resigned: 29 July 1996
Appointed Date: 28 November 1994
65 years old

CENTRE FOR THE MOVING IMAGE Events

06 May 2017
Termination of appointment of Richard John Lewis as a director on 5 May 2017
06 Mar 2017
Appointment of Mr Gavin Stewart Davis as a director on 6 December 2016
06 Mar 2017
Appointment of Mrs Sarah Jane Baxter as a director on 6 December 2016
06 Mar 2017
Appointment of Mrs Alison Margaret Cornwell as a director on 6 December 2016
08 Nov 2016
Group of companies' accounts made up to 31 March 2016
...
... and 240 more events
25 Aug 1988
New director appointed

25 Aug 1988
New director appointed

25 Aug 1988
New director appointed

25 Aug 1988
Secretary resigned;new secretary appointed

25 Aug 1988
Secretary resigned

CENTRE FOR THE MOVING IMAGE Charges

23 October 2003
Standard security
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That centre area of ground lying on the west side of…
8 September 2003
Bond & floating charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 February 1992
Standard security
Delivered: 17 February 1992
Status: Satisfied on 22 November 2000
Persons entitled: Whitbread PLC
Description: 88 lothian road, edinburgh.
7 June 1990
Standard security
Delivered: 20 June 1990
Status: Satisfied on 10 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 88 lothian road edinburgh.
7 June 1990
Standard security
Delivered: 13 June 1990
Status: Satisfied on 7 August 2008
Persons entitled: The Scottish Film Council
Description: The film house edinburgh at 24 morrison street and 88…