Company number SC218204
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 401 GOVAN ROAD, GLASGOW, G51 2QJ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FILM CITY GLASGOW LIMITED are www.filmcityglasgow.co.uk, and www.film-city-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Film City Glasgow Limited is a Private Limited Company.
The company registration number is SC218204. Film City Glasgow Limited has been working since 19 April 2001.
The present status of the company is Active. The registered address of Film City Glasgow Limited is 401 Govan Road Glasgow G51 2qj. . BERRIE, Zara Gillian is a Director of the company. CULL, Simon is a Director of the company. KELLY, Tiernan Patrick is a Director of the company. LAMB, Giles Robert is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director CROOKS, Lenny has been resigned. Director HENDERSON, Kahl has been resigned. Director WARD, Helena Cecilia has been resigned. Director WELLS, Sarah Ann has been resigned. Director WILLIAMS, Ruth Jennifer has been resigned. The company operates in "Operation of arts facilities".
Current Directors
Director
CULL, Simon
Appointed Date: 01 January 2005
52 years old
Resigned Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 March 2014
Appointed Date: 01 January 2005
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 19 April 2001
Director
CROOKS, Lenny
Resigned: 14 September 2006
Appointed Date: 11 January 2005
72 years old
Director
HENDERSON, Kahl
Resigned: 01 April 2008
Appointed Date: 01 January 2005
52 years old
Director
WELLS, Sarah Ann
Resigned: 04 October 2011
Appointed Date: 01 January 2005
61 years old
FILM CITY GLASGOW LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
30 Jul 2002
Resolutions
-
ELRES ‐
Elective resolution
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30 Jul 2002
Resolutions
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ELRES ‐
Elective resolution
26 Apr 2002
Return made up to 19/04/02; full list of members
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363(288) ‐
Director's particulars changed
04 Jun 2001
Company name changed zgb LIMITED\certificate issued on 04/06/01
19 Apr 2001
Incorporation