CYCLING FILMS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1EB

Company number SC431342
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 43/6 WARRENDER PARK TERRACE, EDINBURGH, EH9 1EB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 22 April 2017 GBP 28,510 ; Statement of capital following an allotment of shares on 31 March 2017 GBP 28,010 . The most likely internet sites of CYCLING FILMS LTD are www.cyclingfilms.co.uk, and www.cycling-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Cycling Films Ltd is a Private Limited Company. The company registration number is SC431342. Cycling Films Ltd has been working since 29 August 2012. The present status of the company is Active. The registered address of Cycling Films Ltd is 43 6 Warrender Park Terrace Edinburgh Eh9 1eb. . HENRICI, Sonja Ingrid is a Director of the company. PRETSELL, Finlay David is a Director of the company. Director DAVIES, Ian Stanley has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HENRICI, Sonja Ingrid
Appointed Date: 29 August 2012
51 years old
Director
PRETSELL, Finlay David
Appointed Date: 29 August 2012
46 years old

Resigned Directors

Director
DAVIES, Ian Stanley
Resigned: 03 January 2013
Appointed Date: 29 August 2012
54 years old

Persons With Significant Control

Miss Sonja Ingrid Henrici
Notified on: 29 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Finlay David Pretsell
Notified on: 29 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCLING FILMS LTD Events

23 May 2017
Total exemption small company accounts made up to 31 August 2016
06 May 2017
Statement of capital following an allotment of shares on 22 April 2017
  • GBP 28,510
06 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 28,010
06 May 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 24,510
20 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 22,010
...
... and 17 more events
15 Apr 2013
Purchase of own shares.
10 Jan 2013
Registered office address changed from 43/6 Warrender Park Terrace Edinburgh EH9 1EB Scotland on 10 January 2013
10 Jan 2013
Registered office address changed from 43/6 Warrender Park Terrace Edinburgh EH3 9DF Scotland on 10 January 2013
03 Jan 2013
Termination of appointment of Ian Davies as a director
29 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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