DEN DER SOVER LIMITED
SIGMA FILMS (THE ONE THAT SLEEPS) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6NL

Company number SC281737
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 1 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DEN DER SOVER LIMITED are www.dendersover.co.uk, and www.den-der-sover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Den Der Sover Limited is a Private Limited Company. The company registration number is SC281737. Den Der Sover Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Den Der Sover Limited is 25 Bothwell Street Glasgow G2 6nl. . SCOTT-MONCRIEFF is a Secretary of the company. NEMETH, Frederik Grenaa is a Director of the company. WELLS, Sarah Ann is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BERRIE, Zara Gillian has been resigned. Director COMERFORD, Carrie has been resigned. Director DUFFIELD, Anna has been resigned. Director LAST, Bob has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SCOTT-MONCRIEFF
Appointed Date: 01 February 2008

Director
NEMETH, Frederik Grenaa
Appointed Date: 04 August 2014
53 years old

Director
WELLS, Sarah Ann
Appointed Date: 11 August 2008
61 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 February 2008
Appointed Date: 18 March 2005

Director
BERRIE, Zara Gillian
Resigned: 04 August 2014
Appointed Date: 18 March 2005
58 years old

Director
COMERFORD, Carrie
Resigned: 21 November 2006
Appointed Date: 18 March 2005
59 years old

Director
DUFFIELD, Anna
Resigned: 04 August 2014
Appointed Date: 18 March 2005
47 years old

Director
LAST, Bob
Resigned: 01 June 2007
Appointed Date: 30 March 2006
70 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

DEN DER SOVER LIMITED Events

08 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 1

22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1

14 Oct 2014
Termination of appointment of Zara Gillian Berrie as a director on 4 August 2014
...
... and 37 more events
06 May 2005
New director appointed
04 Apr 2005
New director appointed
04 Apr 2005
New director appointed
04 Apr 2005
Director resigned
18 Mar 2005
Incorporation

DEN DER SOVER LIMITED Charges

11 July 2006
Charge over cash deposit and account
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The chargor with full title guarantee and as a continuing…