MACK FILMS LIMITED
GLASGOW

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Company number SC230591
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address C/O BENHAM CONWAY, 16 ROYAL CRESCENT, GLASGOW, G3 7SL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Second filing of the annual return made up to 19 April 2016; Total exemption small company accounts made up to 30 April 2016; Annual return Statement of capital on 2016-04-25 GBP 1 Statement of capital on 2016-12-12 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/12/2016 . The most likely internet sites of MACK FILMS LIMITED are www.mackfilms.co.uk, and www.mack-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mack Films Limited is a Private Limited Company. The company registration number is SC230591. Mack Films Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Mack Films Limited is C O Benham Conway 16 Royal Crescent Glasgow G3 7sl. . KANE, Christine is a Secretary of the company. KANE, David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KANE, Christine
Appointed Date: 19 April 2002

Director
KANE, David
Appointed Date: 19 April 2002
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002

MACK FILMS LIMITED Events

12 Dec 2016
Second filing of the annual return made up to 19 April 2016
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return
Statement of capital on 2016-04-25
  • GBP 1

Statement of capital on 2016-12-12
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/12/2016

25 Apr 2016
Director's details changed for David Kane on 22 April 2016
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 27 more events
06 Jun 2002
New secretary appointed
06 Jun 2002
New director appointed
06 Jun 2002
Secretary resigned;director resigned
06 Jun 2002
Director resigned
19 Apr 2002
Incorporation