FIRECREST FILMS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2QF

Company number SC345633
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address FILM CITY GLASGOW, 401 GOVAN ROAD, GLASGOW, G51 2QF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 13 January 2017 GBP 2.2097 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into ordinary shares of £0.0001 each 13/01/2017 ; Change of share class name or designation. The most likely internet sites of FIRECREST FILMS LIMITED are www.firecrestfilms.co.uk, and www.firecrest-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Firecrest Films Limited is a Private Limited Company. The company registration number is SC345633. Firecrest Films Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Firecrest Films Limited is Film City Glasgow 401 Govan Road Glasgow G51 2qf. . SCOLLAY, Iain Peter is a Secretary of the company. KLEEMAN, Nicole Sarah is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SCOLLAY, Iain Peter
Appointed Date: 11 July 2008

Director
KLEEMAN, Nicole Sarah
Appointed Date: 11 July 2008
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 July 2008
Appointed Date: 11 July 2008

Director
STEPHEN MABBOTT LTD.
Resigned: 11 July 2008
Appointed Date: 11 July 2008

Persons With Significant Control

Ms Nicole Sarah Kleeman
Notified on: 11 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

Mr Iain Peter Scollay
Notified on: 11 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRECREST FILMS LIMITED Events

07 Mar 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 2.2097

02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision into ordinary shares of £0.0001 each 13/01/2017

14 Feb 2017
Change of share class name or designation
14 Feb 2017
Sub-division of shares on 13 January 2017
25 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
...
... and 22 more events
17 Jul 2008
Appointment terminated secretary brian reid LTD.
17 Jul 2008
Appointment terminated director stephen mabbott LTD.
16 Jul 2008
Director appointed nicole kleeman
16 Jul 2008
Secretary appointed iain scollay
11 Jul 2008
Incorporation