IDEAL WORLD FILMS LIMITED
GLASGOW GYLEPOINT ASSOCIATES LIMITED

Hellopages » Glasgow City » Glasgow City » G3 6JA

Company number SC176544
Status Active
Incorporation Date 18 June 1997
Company Type Private Limited Company
Address ST GEORGES STUDIOS, 93-97 ST GEORGES ROAD, GLASGOW, G3 6JA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Carmel Michelle Burke as a director on 23 January 2017; Termination of appointment of Julian Garner Freeston as a director on 31 December 2016; Appointment of Peter Langenberg as a director on 1 November 2016. The most likely internet sites of IDEAL WORLD FILMS LIMITED are www.idealworldfilms.co.uk, and www.ideal-world-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal World Films Limited is a Private Limited Company. The company registration number is SC176544. Ideal World Films Limited has been working since 18 June 1997. The present status of the company is Active. The registered address of Ideal World Films Limited is St Georges Studios 93 97 St Georges Road Glasgow G3 6ja. . BARBOUR, Hamish Macvinish is a Director of the company. BURKE, Carmel Michelle is a Director of the company. GREGSON, Sarah Jane is a Director of the company. LANGENBERG, Peter is a Director of the company. Secretary FREESTON, Julian Garner has been resigned. Secretary MORRIS, Jillian Margaret has been resigned. Secretary SLOW, Jonathan Mark has been resigned. Secretary SMITH, David William has been resigned. Secretary SMITH, David William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARBOUR, Hamish Macvinish has been resigned. Director BREADIN, Tim David has been resigned. Director CLEMENTS, Alan has been resigned. Director D'HALLUIN, Marc-Antoine has been resigned. Director FETHER, Joely Bryn has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FREESTON, Julian Garner has been resigned. Director GRAY, Muriel has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director LAMONT, Angus Macdonald has been resigned. Director MORRIS, Jillian Margaret has been resigned. Director ORIEL, Susan Margaret Julie has been resigned. Director PRICE, Janice Lynne has been resigned. Director ROGERS, Mark Ian James has been resigned. Director ROGERS, Zadoc Dan has been resigned. Director SLOW, Jonathan Mark has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BARBOUR, Hamish Macvinish
Appointed Date: 04 February 2009
64 years old
Director
BURKE, Carmel Michelle
Appointed Date: 23 January 2017
53 years old
Director
GREGSON, Sarah Jane
Appointed Date: 13 September 2013
66 years old
Director
LANGENBERG, Peter
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Secretary
FREESTON, Julian Garner
Resigned: 20 March 2013
Appointed Date: 30 July 2010
Secretary
MORRIS, Jillian Margaret
Resigned: 23 June 2005
Appointed Date: 15 July 1997
Secretary
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 01 May 2009
Secretary
SMITH, David William
Resigned: 30 April 2009
Appointed Date: 23 June 2005
Secretary
SMITH, David William
Resigned: 30 June 2005
Appointed Date: 23 June 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 July 1997
Appointed Date: 18 June 1997
Director
BARBOUR, Hamish Macvinish
Resigned: 02 December 2005
Appointed Date: 15 July 1997
64 years old
Director
BREADIN, Tim David
Resigned: 23 July 2014
Appointed Date: 20 March 2013
61 years old
Director
CLEMENTS, Alan
Resigned: 02 December 2005
Appointed Date: 19 May 2004
64 years old
Director
D'HALLUIN, Marc-Antoine
Resigned: 01 September 2014
Appointed Date: 15 October 2013
59 years old
Director
FETHER, Joely Bryn
Resigned: 20 March 2013
Appointed Date: 30 July 2010
58 years old
Director
FRANK, David Vincent Mutrie
Resigned: 14 October 2013
Appointed Date: 20 March 2013
67 years old
Director
FRANK, David Vincent Mutrie
Resigned: 30 July 2010
Appointed Date: 02 December 2005
67 years old
Director
FREESTON, Julian Garner
Resigned: 31 December 2016
Appointed Date: 30 July 2010
56 years old
Director
GRAY, Muriel
Resigned: 02 December 2005
Appointed Date: 15 July 1997
67 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 01 December 2016
Appointed Date: 01 September 2014
62 years old
Director
LAMONT, Angus Macdonald
Resigned: 31 January 2003
Appointed Date: 15 July 1997
63 years old
Director
MORRIS, Jillian Margaret
Resigned: 30 June 2005
Appointed Date: 15 July 1997
60 years old
Director
ORIEL, Susan Margaret Julie
Resigned: 15 January 2009
Appointed Date: 28 November 2001
67 years old
Director
PRICE, Janice Lynne
Resigned: 03 November 2008
Appointed Date: 02 December 2005
59 years old
Director
ROGERS, Mark Ian James
Resigned: 13 September 2013
Appointed Date: 30 July 2010
57 years old
Director
ROGERS, Zadoc Dan
Resigned: 02 December 2005
Appointed Date: 15 July 1997
61 years old
Director
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 03 November 2008
51 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 July 1997
Appointed Date: 18 June 1997

IDEAL WORLD FILMS LIMITED Events

14 Feb 2017
Appointment of Carmel Michelle Burke as a director on 23 January 2017
16 Jan 2017
Termination of appointment of Julian Garner Freeston as a director on 31 December 2016
10 Jan 2017
Appointment of Peter Langenberg as a director on 1 November 2016
10 Jan 2017
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 107 more events
24 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/07/97
24 Jul 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/07/97
24 Jul 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/97
18 Jun 1997
Incorporation

IDEAL WORLD FILMS LIMITED Charges

4 February 2009
Floating charge
Delivered: 18 February 2009
Status: Satisfied on 28 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 February 2009
Accession deed supplemental to a debenture
Delivered: 13 February 2009
Status: Satisfied on 28 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2006
Floating charge
Delivered: 7 August 2006
Status: Satisfied on 23 February 2009
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
4 September 2002
Deed of assignment and charge
Delivered: 23 September 2002
Status: Outstanding
Persons entitled: Dna Films Limited
Description: All copies of the film "keep on burning" intended to be…
18 July 2002
Bond & floating charge
Delivered: 2 August 2002
Status: Satisfied on 11 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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