XANTHE FILM & TV LTD.

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

    Company NameXANTHE FILM & TV LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC186116
    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 XANTHE FILM & TV LTD.?

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

    Where is XANTHE FILM & TV LTD. located?

    Registered Office Address
    6/4 Hermits Croft
    Edinburgh
    EH8 9LF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XANTHE FILM & TV LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for XANTHE FILM & TV LTD.?

    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

    3 pagesDS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2014

    Statement of capital on May 25, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Xanthoula O'connor on May 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    Who are the officers of XANTHE FILM & TV LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Marc
    6/4 Hermit's Croft
    EH8 9RF Edinburgh
    Midlothian
    Secretary
    6/4 Hermit's Croft
    EH8 9RF Edinburgh
    Midlothian
    British96714630001
    O'CONNOR, Xanthoula
    6/4 Hermits Croft Pleasance
    EH8 9RS Edinburgh
    Director
    6/4 Hermits Croft Pleasance
    EH8 9RS Edinburgh
    United KingdomBritish62529100002
    BROWN, Stuart
    6/4 Hermits Croft
    EH8 9RF Edinburgh
    Secretary
    6/4 Hermits Croft
    EH8 9RF Edinburgh
    British62529190002
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900010770001
    VANTSIS, John Thomas
    9 Kedslie Road
    EH16 6NT Edinburgh
    Midlothian
    Secretary
    9 Kedslie Road
    EH16 6NT Edinburgh
    Midlothian
    British67138700001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Who are the persons with significant control of XANTHE FILM & TV LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Xanthoula O'Connor
    Hermits Croft
    EH8 9RF Edinburgh
    6/4
    Scotland
    Mar 01, 2017
    Hermits Croft
    EH8 9RF Edinburgh
    6/4
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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