Company number SC481084
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address FLAT 2/2 NO 3 LAIGHMUIR STREET, UDDINGSTON, GLASGOW, SOUTH LANARKSHIRE, G71 7JX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities, 59132 - Video distribution activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WAYLATE FILMS LIMITED are www.waylatefilms.co.uk, and www.waylate-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Waylate Films Limited is a Private Limited Company.
The company registration number is SC481084. Waylate Films Limited has been working since 30 June 2014.
The present status of the company is Active. The registered address of Waylate Films Limited is Flat 2 2 No 3 Laighmuir Street Uddingston Glasgow South Lanarkshire G71 7jx. . DOBBIE, Andrew Joseph, Director is a Director of the company. ERDMANN, Tobias, Director is a Director of the company. Director AKRAM, Asib has been resigned. Director LOCKHART, Jon has been resigned. Director SCOTT, John has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
AKRAM, Asib
Resigned: 15 September 2015
Appointed Date: 30 June 2014
43 years old
Director
LOCKHART, Jon
Resigned: 15 September 2015
Appointed Date: 30 June 2014
42 years old
Director
SCOTT, John
Resigned: 15 September 2015
Appointed Date: 30 June 2014
39 years old
Persons With Significant Control
Director Tobias Erdmann
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAYLATE FILMS LIMITED Events
29 Mar 2017
Micro company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Oct 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-14
14 Oct 2015
Director's details changed for Mr Andrew Joseph Dobbie on 15 September 2015
...
... and 7 more events
14 Oct 2015
Director's details changed for Tobias Tobias on 15 September 2015
14 Oct 2015
Termination of appointment of Jon Lockhart as a director on 15 September 2015
14 Oct 2015
Termination of appointment of Asib Akram as a director on 15 September 2015
14 Oct 2015
Registered office address changed from 3 Laighmuir Street Uddingston Glasgow G71 7JX Scotland to Flat 2/2 No 3 Laighmuir Street Uddingston Glasgow South Lanarkshire G71 7JX on 14 October 2015
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
-
MODEL ARTICLES ‐
Model articles adopted