GLASGOW FILM PRODUCTIONS LIMITED
GLASGOW

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Company number SC275335
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of GLASGOW FILM PRODUCTIONS LIMITED are www.glasgowfilmproductions.co.uk, and www.glasgow-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasgow Film Productions Limited is a Private Limited Company. The company registration number is SC275335. Glasgow Film Productions Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Glasgow Film Productions Limited is 168 Bath Street Glasgow G2 4tp. . MCCALL, Alexander Robertson is a Director of the company. Secretary BUNTIN, Robert Henry has been resigned. Secretary TONER, June Loretta has been resigned. Secretary WYLIE & BISSET CA has been resigned. Director BOLE, Joseph has been resigned. Director BUNTIN, Robert Henry has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MCCALL, Alexander Robertson
Appointed Date: 15 March 2006
85 years old

Resigned Directors

Secretary
BUNTIN, Robert Henry
Resigned: 10 February 2006
Appointed Date: 29 October 2004
Secretary
TONER, June Loretta
Resigned: 27 January 2015
Appointed Date: 31 March 2012
Secretary
WYLIE & BISSET CA
Resigned: 05 March 2010
Appointed Date: 15 March 2006
Director
BOLE, Joseph
Resigned: 01 March 2006
Appointed Date: 29 October 2004
63 years old
Director
BUNTIN, Robert Henry
Resigned: 10 February 2006
Appointed Date: 29 October 2004
82 years old

Persons With Significant Control

Robert George Beedham
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Robertson Mccall
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASGOW FILM PRODUCTIONS LIMITED Events

22 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 30 June 2014
28 Jan 2015
Termination of appointment of June Loretta Toner as a secretary on 27 January 2015
...
... and 25 more events
02 May 2006
New secretary appointed
02 May 2006
Secretary resigned
03 Mar 2006
Director resigned
30 Nov 2005
Return made up to 29/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004
Incorporation

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