THE SHIP FILM LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NU

Company number SC485665
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 4 BROUGHTON MARKET, EDINBURGH, EH3 6NU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mr Francois Peter Andre Van Der Watt on 18 August 2016. The most likely internet sites of THE SHIP FILM LTD are www.theshipfilm.co.uk, and www.the-ship-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Ship Film Ltd is a Private Limited Company. The company registration number is SC485665. The Ship Film Ltd has been working since 02 September 2014. The present status of the company is Active. The registered address of The Ship Film Ltd is 4 Broughton Market Edinburgh Eh3 6nu. . COURTNEY, Jen is a Secretary of the company. ALAE-CAREW, Naysun Darren is a Director of the company. CRUM, Nicholas is a Director of the company. VAN DER WATT, Francois Peter Andre is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
COURTNEY, Jen
Appointed Date: 02 February 2015
Director
ALAE-CAREW, Naysun Darren
Appointed Date: 03 November 2014
39 years old
Director
CRUM, Nicholas
Appointed Date: 03 November 2014
41 years old
Director
VAN DER WATT, Francois Peter Andre
Appointed Date: 02 September 2014
40 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 24 April 2015
Appointed Date: 02 September 2014

Persons With Significant Control

Stanbury Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SHIP FILM LTD Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
18 Aug 2016
Director's details changed for Mr Francois Peter Andre Van Der Watt on 18 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 1 more events
24 Apr 2015
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 24 April 2015
23 Jan 2015
Registered office address changed from 127 Rose Street South Lane Edinburgh EH2 4BB United Kingdom to 4 Broughton Market Edinburgh EH3 6NU on 23 January 2015
03 Nov 2014
Appointment of Nicholas Crum as a director on 3 November 2014
03 Nov 2014
Appointment of Mr Naysun Darren Alae-Carew as a director on 3 November 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1

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