PIRATE FILMS LIMITED
EDINBURGH CLAYSOUTH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1PL

Company number SC217294
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address PIRATE PRODUCTIONS, 1 SUMMERHALL, EDINBURGH, EH9 1PL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of PIRATE FILMS LIMITED are www.piratefilms.co.uk, and www.pirate-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Pirate Films Limited is a Private Limited Company. The company registration number is SC217294. Pirate Films Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Pirate Films Limited is Pirate Productions 1 Summerhall Edinburgh Eh9 1pl. . LEE, Malcolm is a Secretary of the company. GRIFFIN, Annie Elizabeth is a Director of the company. Secretary BROWN, Matthew has been resigned. Secretary OVERLAND, Anita has been resigned. Secretary WEIR, Hilary has been resigned. Secretary WHITTAKER, Vanessa Elizabeth has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LEE, Malcolm
Appointed Date: 29 March 2007
Director
GRIFFIN, Annie Elizabeth
Appointed Date: 29 March 2001
65 years old

Resigned Directors

Secretary
BROWN, Matthew
Resigned: 30 June 2011
Appointed Date: 10 September 2007
Secretary
OVERLAND, Anita
Resigned: 06 April 2001
Appointed Date: 29 March 2001
Secretary
WEIR, Hilary
Resigned: 28 March 2007
Appointed Date: 02 April 2002
Secretary
WHITTAKER, Vanessa Elizabeth
Resigned: 02 April 2002
Appointed Date: 06 April 2001
Nominee Secretary
COSEC LIMITED
Resigned: 28 March 2001
Appointed Date: 26 March 2001
Nominee Director
CODIR LIMITED
Resigned: 28 March 2001
Appointed Date: 26 March 2001
Nominee Director
COSEC LIMITED
Resigned: 28 March 2001
Appointed Date: 26 March 2001

PIRATE FILMS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Oct 2015
Previous accounting period extended from 31 December 2014 to 30 April 2015
...
... and 44 more events
04 Apr 2001
Registered office changed on 04/04/01 from: 78 montgomery street edinburgh midlothian EH7 5JA
02 Apr 2001
Company name changed claysouth LIMITED\certificate issued on 02/04/01
02 Apr 2001
Memorandum and Articles of Association
02 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001
Incorporation

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