RED ROAD FILMS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2QJ

Company number SC286284
Status Active - Proposal to Strike off
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address 401 GOVAN ROAD, GLASGOW, G51 2QJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 ; Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1 . The most likely internet sites of RED ROAD FILMS LIMITED are www.redroadfilms.co.uk, and www.red-road-films.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and four months. Red Road Films Limited is a Private Limited Company. The company registration number is SC286284. Red Road Films Limited has been working since 16 June 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Red Road Films Limited is 401 Govan Road Glasgow G51 2qj. The company`s financial liabilities are £946.35k. It is £0k against last year. The cash in hand is £0.27k. It is £0k against last year. And the total assets are £946.35k, which is £0k against last year. BERRIE, Zara Gillian is a Director of the company. DUFFIELD, Anna is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director COMERFORD, Carrie has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


red road films Key Finiance

LIABILITIES £946.35k
CASH £0.27k
TOTAL ASSETS £946.35k
All Financial Figures

Current Directors

Director
BERRIE, Zara Gillian
Appointed Date: 16 June 2005
58 years old
Director
DUFFIELD, Anna
Appointed Date: 16 June 2005
47 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 March 2014
Appointed Date: 16 June 2005
Director
COMERFORD, Carrie
Resigned: 29 June 2007
Appointed Date: 22 August 2005
59 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

RED ROAD FILMS LIMITED Events

23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
18 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
16 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
29 Apr 2014
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
29 Apr 2014
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 29 April 2014
...
... and 35 more events
26 Aug 2005
New director appointed
06 Jul 2005
Director resigned
06 Jul 2005
New director appointed
06 Jul 2005
New director appointed
16 Jun 2005
Incorporation

RED ROAD FILMS LIMITED Charges

13 February 2007
Charge and deed of assignment
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Scottish Screen Enterprises Limited
Description: All right, title and interest in and to the film red road.
31 January 2007
Charge and deed of assignment
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Glasgow Film Office
Description: See the attached schedule.
26 January 2007
Charge and deed of assignment
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: UK Film Council
Description: See clauses 1.1 through to and including 1.3 of the…
8 November 2005
Agreement
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All the rights, title and interest of the company of and in…
7 November 2005
Charge and deed of assignment
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Scottish Screen Enterprises Limited
Description: Fixed charge over right, title and interest in relation to…
17 October 2005
Floating charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: UK Film Council
Description: The film red road together with all rights relating thereto…

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