ASYLUM PICTURES LIMITED

ASYLUM PICTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASYLUM PICTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182068
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASYLUM PICTURES LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is ASYLUM PICTURES LIMITED located?

    Registered Office Address
    Cavers Garden Farm
    Denholm
    TD9 8LN Hawick
    Roxburghshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASYLUM PICTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ASYLUM PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robin David Cameron Macpherson on Jan 13, 2010

    2 pagesCH01

    Who are the officers of ASYLUM PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Paul Enda
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    United Kingdom
    Secretary
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    United Kingdom
    Irish67568760002
    KENNY, Paul Enda
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    United Kingdom
    Director
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    United Kingdom
    United KingdomIrish67568760002
    MACPHERSON, Robin David Cameron, Professor
    23 Craiglockhart Loan
    EH14 1JR Edinburgh
    Director
    23 Craiglockhart Loan
    EH14 1JR Edinburgh
    ScotlandBritish56643700002
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001
    BELL, Desmond, Dr
    1a Merchiston Crescent
    EH10 5AN Edinburgh
    Director
    1a Merchiston Crescent
    EH10 5AN Edinburgh
    Irish67182090002
    MACPHERSON, Robin David Cameron
    1 Montpelier Terrace
    EH10 4NE Edinburgh
    Director
    1 Montpelier Terrace
    EH10 4NE Edinburgh
    British56643700001
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003410001

    Who are the persons with significant control of ASYLUM PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Robin David Cameron Macpherson
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    Apr 06, 2016
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Enda Kenny
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    Apr 06, 2016
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0