ZENTROPA FILM ADMINISTRATION LIMITED
FILM ADMINISTRATION (GLASGOW) LIMITED WILBUR LIMITED

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Company number SC227522
Status Active
Incorporation Date 30 January 2002
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 sixty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of ZENTROPA FILM ADMINISTRATION LIMITED are www.zentropafilmadministration.co.uk, and www.zentropa-film-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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.Zentropa Film Administration Limited is a Private Limited Company. The company registration number is SC227522. Zentropa Film Administration Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Zentropa Film Administration Limited is 25 Bothwell Street Glasgow G2 6nl. . SCOTT-MONCRIEFF is a Secretary of the company. NEMETH, Frederik Grenaa is a Director of the company. WELLS, Sarah Ann is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director BERRIE, Zara Gillian has been resigned. Director CROOKS, Lenny has been resigned. Director DUNN, Yvonne has been resigned. Director GARDE, Peter has been resigned. Director MCKAIN, John has been resigned. Nominee Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SCOTT-MONCRIEFF
Appointed Date: 01 February 2008
Director
NEMETH, Frederik Grenaa
Appointed Date: 04 August 2014
53 years old
Director
WELLS, Sarah Ann
Appointed Date: 27 March 2014
61 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 February 2008
Appointed Date: 01 January 2005
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 30 January 2002
Director
BERRIE, Zara Gillian
Resigned: 04 August 2014
Appointed Date: 30 January 2002
58 years old
Director
CROOKS, Lenny
Resigned: 12 November 2003
Appointed Date: 30 January 2002
72 years old
Director
DUNN, Yvonne
Resigned: 23 October 2002
Appointed Date: 30 January 2002
53 years old
Director
GARDE, Peter
Resigned: 04 August 2014
Appointed Date: 17 June 2004
69 years old
Director
MCKAIN, John
Resigned: 20 December 2002
Appointed Date: 30 January 2002
56 years old
Nominee Director
WJM DIRECTORS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mrs Sarah Ann Wells
Notified on: 1 May 2016
61 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

ZENTROPA FILM ADMINISTRATION LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
...
... and 53 more events
18 Feb 2002
New director appointed
18 Feb 2002
New director appointed
18 Feb 2002
New director appointed
18 Feb 2002
New director appointed
30 Jan 2002
Incorporation

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