Company number SC297548
Status Liquidation
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 401 GOVAN ROAD, GLASGOW, UNITED KINGDOM, G51 2QJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Pinsent Masons Secretarial Limited as a secretary; Registered office address changed from Wylie & Bisset Llp 168 Bath Street Glasgow G2 4TP on 29 April 2014; Annual return made up to 22 February 2013 with full list of shareholders
Statement of capital on 2013-02-28
GBP 2
. The most likely internet sites of HALLAM FOE DISTRIBUTION LIMITED are www.hallamfoedistribution.co.uk, and www.hallam-foe-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Hallam Foe Distribution Limited is a Private Limited Company.
The company registration number is SC297548. Hallam Foe Distribution Limited has been working since 22 February 2006.
The present status of the company is Liquidation. The registered address of Hallam Foe Distribution Limited is 401 Govan Road Glasgow United Kingdom G51 2qj. . BERRIE, Zara Gillian is a Director of the company. COFFEY, Brian John is a Director of the company. DUFFIELD, Anna is a Director of the company. PIGOTT, Angus Dominic Erskine is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 March 2014
Appointed Date: 22 February 2006
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
HALLAM FOE DISTRIBUTION LIMITED Events
29 Apr 2014
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
29 Apr 2014
Registered office address changed from Wylie & Bisset Llp 168 Bath Street Glasgow G2 4TP on 29 April 2014
28 Feb 2013
Annual return made up to 22 February 2013 with full list of shareholders
Statement of capital on 2013-02-28
02 Aug 2012
Court order notice of winding up
02 Aug 2012
Notice of winding up order
...
... and 33 more events
07 Mar 2006
New director appointed
28 Feb 2006
New director appointed
28 Feb 2006
New director appointed
28 Feb 2006
Director resigned
22 Feb 2006
Incorporation
14 March 2007
Deed of charge and security assignment
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Scottish Screen Enterprises Limited
Description: Assignment (being a first ranking security) absolutely to…
1 February 2007
Deed of charge and security assignment
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Ingenious Film Partners 2 LLP
Description: The right, title and interest in and to the film hallam foe.
1 February 2007
Deed of charge and security assignment
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: The right, title and interest in and to the film hallam foe.
1 February 2007
Deed of charge and security assignment
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Glasgow Film Finance Limited
Description: The right, title and interest in and to the film hallam foe.
1 February 2007
Deed of charge and security assignment
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Ingenious Film Partners LLP and Others
Description: The right, title and interest in the film hallam foe.
12 April 2006
Deed of charge and security assignment
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Glasgow Film Finance Limited
Description: See schedule to form 410 includes first ranking security…
10 April 2006
Completion agreement
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Film Finances Inc.
Description: All rights, title and interest of and in the film entitled…
22 March 2006
Floating charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Filmfour, a Division of Channel Four Television Corporation
Description: Fixed charge over all of hallam foe limited's rights, title…
22 March 2006
Deed of charge and security assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Ingenious Film Partners 2 LLP
Description: See schedule 2 to form 410.
22 March 2006
Deed of charge and security assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Ingenious Media Services Limited
Description: See schedule 2 to form 410.
22 March 2006
Floating charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Scottish Screen Enterprises Limited
Description: See schedule to form 410…