GREEN ROOM FILMS LIMITED
EDINBURGH MAZENAME LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6SE

Company number SC208732
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 32 MARITIME STREET, LEITH, EDINBURGH, EH6 6SE
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Magnus Timothy Wake as a director on 31 January 2017; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GREEN ROOM FILMS LIMITED are www.greenroomfilms.co.uk, and www.green-room-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Green Room Films Limited is a Private Limited Company. The company registration number is SC208732. Green Room Films Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Green Room Films Limited is 32 Maritime Street Leith Edinburgh Eh6 6se. . BARR, George is a Director of the company. Secretary O'CONNOR, Diane has been resigned. Secretary O'CONNOR, Jonathan James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOGG, John has been resigned. Director O'CONNOR, Jonathan James has been resigned. Director WAKE, Magnus Timothy has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
BARR, George
Appointed Date: 05 December 2000
73 years old

Resigned Directors

Secretary
O'CONNOR, Diane
Resigned: 05 December 2000
Appointed Date: 17 October 2000
Secretary
O'CONNOR, Jonathan James
Resigned: 28 March 2013
Appointed Date: 05 December 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 October 2000
Appointed Date: 03 July 2000
Director
HOGG, John
Resigned: 01 November 2004
Appointed Date: 09 February 2001
76 years old
Director
O'CONNOR, Jonathan James
Resigned: 28 February 2013
Appointed Date: 17 October 2000
65 years old
Director
WAKE, Magnus Timothy
Resigned: 31 January 2017
Appointed Date: 01 November 2013
51 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 October 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mr George Barr
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GREEN ROOM FILMS LIMITED Events

09 Feb 2017
Termination of appointment of Magnus Timothy Wake as a director on 31 January 2017
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 40,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
06 Nov 2000
Registered office changed on 06/11/00 from: 24 great king street edinburgh midlothian EH3 6QN
06 Nov 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 2000
£ nc 1000/100000 17/10/00
03 Jul 2000
Incorporation

GREEN ROOM FILMS LIMITED Charges

22 November 2000
Bond & floating charge
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

GREEN ROOM ENVIRONMENTAL CONSULTANCY SERVICES LIMITED GREEN ROOM EVENTS LIMITED GREEN ROOM FUNCTIONS LTD GREEN ROOM GROUP (SOUTHAMPTON) LTD GREEN ROOM GROUP LIMITED GREEN ROOM INC LTD GREEN ROOM INFUSIONS LIMITED