SIGMA FILMS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2QJ

Company number SC163307
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address 401 GOVAN ROAD, GLASGOW, G51 2QJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 3 . The most likely internet sites of SIGMA FILMS LIMITED are www.sigmafilms.co.uk, and www.sigma-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Sigma Films Limited is a Private Limited Company. The company registration number is SC163307. Sigma Films Limited has been working since 12 February 1996. The present status of the company is Active. The registered address of Sigma Films 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. MACKENZIE, Alastair John is a Director of the company. MACKENZIE, David is a Director of the company. PIGOTT, Angus Dominic Erskine is a Director of the company. Secretary FINDLAY, Richard Martin has been resigned. Secretary MACKENZIE, Alastair John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director FINDLAY, Richard Martin has been resigned. Director PATRICK, Hamish Andrew has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BERRIE, Zara Gillian
Appointed Date: 01 September 1996
58 years old
Director
COFFEY, Brian John
Appointed Date: 08 July 2010
50 years old
Director
MACKENZIE, Alastair John
Appointed Date: 08 March 1996
56 years old
Director
MACKENZIE, David
Appointed Date: 18 March 1996
59 years old
Director
PIGOTT, Angus Dominic Erskine
Appointed Date: 11 May 2002
52 years old

Resigned Directors

Secretary
FINDLAY, Richard Martin
Resigned: 18 March 1996
Appointed Date: 12 February 1996
Secretary
MACKENZIE, Alastair John
Resigned: 01 April 2003
Appointed Date: 08 March 1996
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 March 2014
Appointed Date: 01 January 2005
Secretary
WJM SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 01 April 2003
Director
FINDLAY, Richard Martin
Resigned: 18 March 1996
Appointed Date: 12 February 1996
73 years old
Director
PATRICK, Hamish Andrew
Resigned: 18 March 1996
Appointed Date: 12 February 1996
63 years old

Persons With Significant Control

Ms Zara Gillian Berrie
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

SIGMA FILMS LIMITED Events

30 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
...
... and 63 more events
19 Mar 1996
Secretary resigned;director resigned
19 Mar 1996
Director resigned
19 Mar 1996
New secretary appointed;new director appointed
19 Mar 1996
New director appointed
12 Feb 1996
Incorporation

SIGMA FILMS LIMITED Charges

20 August 2004
Bond & floating charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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