FORGED FILMS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1QT

Company number SC192330
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 8 WEST NEWINGTON PLACE, EDINBURGH, MIDLOTHIAN, EH9 1QT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 4,500 . The most likely internet sites of FORGED FILMS LIMITED are www.forgedfilms.co.uk, and www.forged-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Forged Films Limited is a Private Limited Company. The company registration number is SC192330. Forged Films Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Forged Films Limited is 8 West Newington Place Edinburgh Midlothian Eh9 1qt. . SMITH, Wakako Yamada is a Secretary of the company. SMITH, Nigel Ryrie is a Director of the company. Secretary SMITH, Christopher Harvey has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Wakako Yamada
Appointed Date: 17 October 2003
Director
SMITH, Nigel Ryrie
Appointed Date: 15 January 1999
65 years old

Resigned Directors

Secretary
SMITH, Christopher Harvey
Resigned: 16 October 2003
Appointed Date: 15 January 1999
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 15 January 1999
Appointed Date: 31 December 1998
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 15 January 1999
Appointed Date: 31 December 1998
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 15 January 1999
Appointed Date: 31 December 1998

Persons With Significant Control

Mr. Nigel Ryrie Smith E.M.A.M.
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORGED FILMS LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4,500
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4,500
...
... and 36 more events
22 Jan 1999
Secretary resigned
22 Jan 1999
Director resigned
22 Jan 1999
New director appointed
22 Jan 1999
New secretary appointed
31 Dec 1998
Incorporation

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