SOLID AIR FILM LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 2AG

Company number SC236012
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 34 REGENT PARK SQUARE, GLASGOW, G41 2AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 2 . The most likely internet sites of SOLID AIR FILM LIMITED are www.solidairfilm.co.uk, and www.solid-air-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Solid Air Film Limited is a Private Limited Company. The company registration number is SC236012. Solid Air Film Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Solid Air Film Limited is 34 Regent Park Square Glasgow G41 2ag. The company`s financial liabilities are £464.05k. It is £85.39k against last year. The cash in hand is £280.94k. It is £-77.21k against last year. And the total assets are £286.18k, which is £-78.95k against last year. THOMAS, Owen is a Secretary of the company. MILES THOMAS, May is a Director of the company. THOMAS, Owen is a Director of the company. The company operates in "Motion picture production activities".


solid air film Key Finiance

LIABILITIES £464.05k
+22%
CASH £280.94k
-22%
TOTAL ASSETS £286.18k
-22%
All Financial Figures

Current Directors

Secretary
THOMAS, Owen
Appointed Date: 28 August 2002

Director
MILES THOMAS, May
Appointed Date: 28 August 2002
66 years old

Director
THOMAS, Owen
Appointed Date: 28 August 2002
60 years old

Persons With Significant Control

Mr Owen Thomas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms May Miles Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Elemental Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLID AIR FILM LIMITED Events

03 Sep 2016
Confirmation statement made on 28 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2

02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2

...
... and 37 more events
09 Jan 2004
Partic of mort/charge *
04 Sep 2003
Return made up to 28/08/03; full list of members
03 Dec 2002
Partic of mort/charge *
04 Sep 2002
Ad 30/08/02--------- £ si 2@1=2 £ ic 2/4
28 Aug 2002
Incorporation

SOLID AIR FILM LIMITED Charges

5 April 2004
Charge over cash deposit and account
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Full title guarantee over the chargor's rights, title…
5 April 2004
Charge over bank account and deposits
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All of the depositors present and future right, title and…
22 December 2003
Deed of security assignment and charge
Delivered: 9 January 2004
Status: Satisfied on 6 July 2005
Persons entitled: Grosvenor Park Media Limited
Description: Right property and undertaking in respect of the film solid…
20 November 2002
Floating charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Scottish Screen
Description: Fixed charge of all the mortgagors right, title and…