ASYLUM PICTURES LIMITED
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 8LN

Company number SC182068
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address CAVERS GARDEN FARM, DENHOLM, HAWICK, ROXBURGHSHIRE, TD9 8LN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of ASYLUM PICTURES LIMITED are www.asylumpictures.co.uk, and www.asylum-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Asylum Pictures Limited is a Private Limited Company. The company registration number is SC182068. Asylum Pictures Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Asylum Pictures Limited is Cavers Garden Farm Denholm Hawick Roxburghshire Td9 8ln. . KENNY, Paul Enda is a Secretary of the company. KENNY, Paul Enda is a Director of the company. MACPHERSON, Robin David Cameron, Professor is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BELL, Desmond, Dr has been resigned. Director MACPHERSON, Robin David Cameron has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KENNY, Paul Enda
Appointed Date: 15 January 1998
Director
KENNY, Paul Enda
Appointed Date: 15 January 1998
76 years old
Director
MACPHERSON, Robin David Cameron, Professor
Appointed Date: 09 August 2002
65 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 15 January 1998
Appointed Date: 13 January 1998
Director
BELL, Desmond, Dr
Resigned: 07 October 2003
Appointed Date: 22 October 1999
76 years old
Director
MACPHERSON, Robin David Cameron
Resigned: 22 October 1999
Appointed Date: 15 January 1998
65 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 15 January 1998
Appointed Date: 13 January 1998
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 15 January 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Professor Robin David Cameron Macpherson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Enda Kenny
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASYLUM PICTURES LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 45 more events
27 Jan 1998
Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100
27 Jan 1998
Secretary resigned;director resigned
27 Jan 1998
New secretary appointed;new director appointed
27 Jan 1998
New director appointed
13 Jan 1998
Incorporation

Similar Companies

ASYLUM MEDIA PRODUCTION LTD ASYLUM MODELS AND EFFECTS LIMITED ASYLUM RESEARCH UK LTD ASYLUM RETAIL LIMITED ASYLUM SKATEPARKS LIMITED ASYLUM SUPPORT APPEALS PROJECT ASYLUM TATTOO PARLOUR LTD.