BLOBHEADS PRODUCTIONS LIMITED
GLASGOW FIRST WORLD WAR LIMITED

Hellopages » Glasgow City » Glasgow City » G3 6JA
Company number SC226092
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address ST GEORGES STUDIOS, 93-97 SAINT GEORGES ROAD, GLASGOW, LANARKSHIRE, G3 6JA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Carmel Michelle Burke as a director on 23 January 2017; Termination of appointment of Julian Garner Freeston as a director on 31 December 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of BLOBHEADS PRODUCTIONS LIMITED are www.blobheadsproductions.co.uk, and www.blobheads-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blobheads Productions Limited is a Private Limited Company. The company registration number is SC226092. Blobheads Productions Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Blobheads Productions Limited is St Georges Studios 93 97 Saint Georges Road Glasgow Lanarkshire G3 6ja. . BARBOUR, Hamish Macvinish is a Director of the company. BURKE, Carmel Michelle is a Director of the company. GREGSON, Sarah Jane is a Director of the company. LANGENBERG, Peter is a Director of the company. Secretary CLEMENTS, Alan has been resigned. Secretary FREESTON, Julian Garner has been resigned. Secretary MORRIS, Jillian Margaret has been resigned. Secretary SLOW, Jonathan Mark has been resigned. Secretary SMITH, David William has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BREADIN, Tim David has been resigned. Director CLEMENTS, Alan has been resigned. Director D'HALLUIN, Marc-Antoine has been resigned. Director FETHER, Joely Bryn has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FREESTON, Julian Garner has been resigned. Director GRAHAM, Peter Ian Henry has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director ORIEL, Susan Margaret Julie has been resigned. Director PRICE, Janice Lynne has been resigned. Director QUINN, Eileen has been resigned. Director ROGERS, Mark Ian James has been resigned. Director SLOW, Jonathan Mark 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

Director
BARBOUR, Hamish Macvinish
Appointed Date: 04 February 2009
64 years old
Director
BURKE, Carmel Michelle
Appointed Date: 23 January 2017
53 years old
Director
GREGSON, Sarah Jane
Appointed Date: 13 September 2013
66 years old
Director
LANGENBERG, Peter
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Secretary
CLEMENTS, Alan
Resigned: 19 May 2004
Appointed Date: 10 December 2001
Secretary
FREESTON, Julian Garner
Resigned: 20 March 2013
Appointed Date: 30 July 2010
Secretary
MORRIS, Jillian Margaret
Resigned: 23 June 2005
Appointed Date: 19 May 2004
Secretary
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 01 May 2009
Secretary
SMITH, David William
Resigned: 30 April 2009
Appointed Date: 23 June 2005
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 10 December 2001
Appointed Date: 06 December 2001
Director
BREADIN, Tim David
Resigned: 23 July 2014
Appointed Date: 20 March 2013
61 years old
Director
CLEMENTS, Alan
Resigned: 02 December 2005
Appointed Date: 10 December 2001
64 years old
Director
D'HALLUIN, Marc-Antoine
Resigned: 01 September 2014
Appointed Date: 15 October 2013
59 years old
Director
FETHER, Joely Bryn
Resigned: 20 March 2013
Appointed Date: 30 July 2010
58 years old
Director
FRANK, David Vincent Mutrie
Resigned: 14 October 2013
Appointed Date: 20 March 2013
67 years old
Director
FRANK, David Vincent Mutrie
Resigned: 30 July 2010
Appointed Date: 02 December 2005
67 years old
Director
FREESTON, Julian Garner
Resigned: 31 December 2016
Appointed Date: 30 July 2010
56 years old
Director
GRAHAM, Peter Ian Henry
Resigned: 07 May 2004
Appointed Date: 07 August 2002
64 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 01 December 2016
Appointed Date: 01 September 2014
62 years old
Director
ORIEL, Susan Margaret Julie
Resigned: 15 January 2009
Appointed Date: 19 May 2004
67 years old
Director
PRICE, Janice Lynne
Resigned: 03 November 2008
Appointed Date: 02 December 2005
60 years old
Director
QUINN, Eileen
Resigned: 02 December 2005
Appointed Date: 10 December 2001
61 years old
Director
ROGERS, Mark Ian James
Resigned: 13 September 2013
Appointed Date: 30 July 2010
57 years old
Director
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 03 November 2008
51 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 10 December 2001
Appointed Date: 06 December 2001
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 10 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Wark Clements & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLOBHEADS PRODUCTIONS LIMITED Events

14 Feb 2017
Appointment of Carmel Michelle Burke as a director on 23 January 2017
16 Jan 2017
Termination of appointment of Julian Garner Freeston as a director on 31 December 2016
09 Jan 2017
Confirmation statement made on 6 December 2016 with updates
09 Jan 2017
Appointment of Peter Langenberg as a director on 1 November 2016
09 Jan 2017
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016
...
... and 85 more events
15 Aug 2002
New director appointed
14 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
New director appointed
07 Aug 2002
Company name changed first world war LIMITED\certificate issued on 07/08/02
06 Dec 2001
Incorporation

BLOBHEADS PRODUCTIONS LIMITED Charges

20 January 2004
Charge over cash deposit and account
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Societe Generale
Description: First fixed charge over deposit in relation to the film…
28 November 2003
Security assignment and charge
Delivered: 18 December 2003
Status: Satisfied on 14 December 2007
Persons entitled: Royal Bank of Canada
Description: Assignment of copyright-see original mortgage document for…
28 November 2003
Floating charge
Delivered: 18 December 2003
Status: Satisfied on 21 December 2007
Persons entitled: Royal Bank of Canada
Description: Floating charge over the collateral of the company-see…
19 September 2003
Floating charge
Delivered: 2 October 2003
Status: Satisfied on 7 February 2004
Persons entitled: Royal Bank of Canada
Description: Undertaking and all property and assets present and future…
19 September 2003
Floating charge
Delivered: 2 October 2003
Status: Satisfied on 7 February 2004
Persons entitled: Royal Bank of Canada
Description: By way of assignment, all rights of every kind and natureof…

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