HALLAM FOE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2QJ

Company number SC285862
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address 401 GOVAN ROAD, GLASGOW, G51 2QJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of HALLAM FOE LIMITED are www.hallamfoe.co.uk, and www.hallam-foe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Hallam Foe Limited is a Private Limited Company. The company registration number is SC285862. Hallam Foe Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Hallam Foe Limited is 401 Govan Road Glasgow 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 "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BERRIE, Zara Gillian
Appointed Date: 07 June 2005
58 years old
Director
COFFEY, Brian John
Appointed Date: 30 January 2007
50 years old
Director
DUFFIELD, Anna
Appointed Date: 07 June 2005
47 years old
Director
PIGOTT, Angus Dominic Erskine
Appointed Date: 16 March 2006
52 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 March 2014
Appointed Date: 07 June 2005
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

HALLAM FOE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 30 December 2015
23 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 30 December 2014
11 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
16 Jul 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
...
... and 50 more events
15 Feb 2006
Director's particulars changed
27 Jun 2005
Director resigned
27 Jun 2005
New director appointed
27 Jun 2005
New director appointed
07 Jun 2005
Incorporation

HALLAM FOE LIMITED Charges

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 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: Ingenious Film Partners 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: 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: 16 February 2007
Status: Outstanding
Persons entitled: Hallam Foe Distribution Limited
Description: All rights to 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…
12 April 2006
Deed of charge and security assignment
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Hallam Foe Distribution 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 right, title and interest of the company of and in the…
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 distribution limited's…
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
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…

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