FINDLAY PRODUCTIONS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA

Company number SC412282
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9BA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mr Philip Gustav Duncan Robertson on 4 August 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of FINDLAY PRODUCTIONS LTD are www.findlayproductions.co.uk, and www.findlay-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Findlay Productions Ltd is a Private Limited Company. The company registration number is SC412282. Findlay Productions Ltd has been working since 29 November 2011. The present status of the company is Active. The registered address of Findlay Productions Ltd is Edinburgh Quay 133 Fountainbridge Edinburgh Scotland Eh3 9ba. . DOWLING, Margaret Mary is a Secretary of the company. CURLING, Christopher Desmond is a Director of the company. MENDEL, Barry C is a Director of the company. MURDOCH, Stuart Lee is a Director of the company. ROBERTSON, Philip Gustav Duncan is a Director of the company. SHERIDAN, Carole is a Director of the company. Secretary ALLAN, Elizabeth Jane has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DOWLING, Margaret Mary
Appointed Date: 10 March 2016
Director
CURLING, Christopher Desmond
Appointed Date: 30 April 2012
78 years old
Director
MENDEL, Barry C
Appointed Date: 23 December 2011
62 years old
Director
MURDOCH, Stuart Lee
Appointed Date: 29 November 2011
57 years old
Director
ROBERTSON, Philip Gustav Duncan
Appointed Date: 30 April 2012
59 years old
Director
SHERIDAN, Carole
Appointed Date: 23 December 2011
54 years old

Resigned Directors

Secretary
ALLAN, Elizabeth Jane
Resigned: 10 March 2016
Appointed Date: 29 November 2011

Persons With Significant Control

Stuart Lee Murdoch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher William Faulls
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINDLAY PRODUCTIONS LTD Events

02 Feb 2017
Confirmation statement made on 29 November 2016 with updates
04 Aug 2016
Director's details changed for Mr Philip Gustav Duncan Robertson on 4 August 2016
21 Jul 2016
Total exemption full accounts made up to 31 August 2015
14 Mar 2016
Appointment of Margaret Mary Dowling as a secretary on 10 March 2016
14 Mar 2016
Termination of appointment of Elizabeth Jane Allan as a secretary on 10 March 2016
...
... and 27 more events
23 Apr 2012
Registered office address changed from , 27 Argyle Court, 27, Argyle Court,, 1103, Argyle Street, Glasgow, G3 8ND, Scotland on 23 April 2012
28 Dec 2011
Appointment of Mr Barry C Mendel as a director
23 Dec 2011
Appointment of Mrs Carole Sheridan as a director
23 Dec 2011
Statement of capital following an allotment of shares on 23 December 2011
  • GBP 4
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FINDLAY PRODUCTIONS LTD Charges

25 July 2012
Deed of security assignment and charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Rights interests and benefits in and to the relevant…
25 July 2012
Producer's completion agreement
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: European Film Bonds a/S and Another
Description: Fixed and floating charge over the undertaking and all…
25 July 2012
Deed of security assignment
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Creative Scotland
Description: Right title interests and benefits in and to the relevant…

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