THREE MUSKETEERS FILMS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6NL

Company number SC259213
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of THREE MUSKETEERS FILMS LIMITED are www.threemusketeersfilms.co.uk, and www.three-musketeers-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Musketeers Films Limited is a Private Limited Company. The company registration number is SC259213. Three Musketeers Films Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Three Musketeers Films Limited is 25 Bothwell Street Glasgow G2 6nl. . NEMETH, Frederik Grenaa is a Director of the company. WELLS, Sarah Ann is a Director of the company. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director BERRIE, Zara Gillian has been resigned. Director COMERFORD, Carrie has been resigned. Director DOLEV, Gili has been resigned. Director DUFFIELD, Anna has been resigned. Director LAST, Bob has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
NEMETH, Frederik Grenaa
Appointed Date: 04 August 2014
53 years old

Director
WELLS, Sarah Ann
Appointed Date: 09 December 2013
60 years old

Resigned Directors

Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 02 December 2013
Appointed Date: 13 November 2003

Director
BERRIE, Zara Gillian
Resigned: 05 January 2004
Appointed Date: 13 November 2003
58 years old

Director
COMERFORD, Carrie
Resigned: 05 January 2004
Appointed Date: 13 November 2003
59 years old

Director
DOLEV, Gili
Resigned: 09 December 2013
Appointed Date: 01 November 2004
51 years old

Director
DUFFIELD, Anna
Resigned: 05 January 2004
Appointed Date: 13 November 2003
47 years old

Director
LAST, Bob
Resigned: 28 November 2013
Appointed Date: 05 January 2004
70 years old

Persons With Significant Control

Mrs Sarah Ann Wells
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control

Mr Frederik Grenaa Nemeth
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control

THREE MUSKETEERS FILMS LIMITED Events

27 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1

...
... and 38 more events
20 Jan 2004
New director appointed
15 Jan 2004
Director resigned
15 Jan 2004
Director resigned
15 Jan 2004
Director resigned
13 Nov 2003
Incorporation

THREE MUSKETEERS FILMS LIMITED Charges

19 July 2006
Charge over cash deposit and account
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The chargor with full title guarantee and as a continuing…