GHTG FILMS LTD
EDINBURGH

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

Company number SC423119
Status Active - Proposal to Strike off
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address 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 twenty-four events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 . The most likely internet sites of GHTG FILMS LTD are www.ghtgfilms.co.uk, and www.ghtg-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Ghtg Films Ltd is a Private Limited Company. The company registration number is SC423119. Ghtg Films Ltd has been working since 01 May 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Ghtg Films Ltd is 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 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. FINDLAY PRODUCTIONS LTD 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: 01 June 2016

Director
CURLING, Christopher Desmond
Appointed Date: 01 May 2012
78 years old

Director
MENDEL, Barry
Appointed Date: 20 July 2012
62 years old

Director
MURDOCH, Stuart Lee
Appointed Date: 20 July 2012
57 years old

Director
ROBERTSON, Philip Gustav Duncan
Appointed Date: 01 May 2012
58 years old

Director
SHERIDAN, Carole
Appointed Date: 01 May 2012
54 years old

Director
FINDLAY PRODUCTIONS LTD
Appointed Date: 01 May 2012

Resigned Directors

Secretary
ALLAN, Elizabeth Jane
Resigned: 01 June 2016
Appointed Date: 01 May 2012

GHTG FILMS LTD Events

10 Dec 2016
Compulsory strike-off action has been suspended
15 Nov 2016
First Gazette notice for compulsory strike-off
25 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1

25 Jul 2016
Appointment of Miss Margaret Mary Dowling as a secretary on 1 June 2016
25 Jul 2016
Termination of appointment of Elizabeth Jane Allan as a secretary on 1 June 2016
...
... and 14 more events
01 Aug 2012
Particulars of a mortgage or charge / charge no: 1
20 Jul 2012
Appointment of Mr Barry Mendel as a director
20 Jul 2012
Appointment of Mr Stuart Lee Murdoch as a director
01 May 2012
Appointment of Ms Carole Sheridan as a director
01 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GHTG FILMS LTD Charges

25 July 2012
Deed of security assignment and charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: The entire copyright and all other rights throughout the…
25 July 2012
Producer's completion agreement
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: European Films 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 and interest in the entire copyright and all…