FILM CITY GLASGOW LIMITED
Overview
| Company Name | FILM CITY GLASGOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218204 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FILM CITY GLASGOW LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is FILM CITY GLASGOW LIMITED located?
| Registered Office Address | 401 Govan Road G51 2QJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FILM CITY GLASGOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZGB LIMITED | Apr 19, 2001 | Apr 19, 2001 |
What are the latest accounts for FILM CITY GLASGOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FILM CITY GLASGOW LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for FILM CITY GLASGOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Giles Robert Lamb as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr Tiernan Patrick Kelly on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FILM CITY GLASGOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRIE, Zara Gillian | Director | Lorraine Road G12 9NZ Glasgow 4 | Scotland | British | Producer | 72566600005 | ||||
| CULL, Simon | Director | 164 Beechwood Drive G11 7DX Glasgow | Scotland | British | Director | 102889800002 | ||||
| KELLY, Tiernan Patrick | Director | 401 Govan Road G51 2QJ Glasgow Film City Glasgow Scotland | Scotland | British | Company Director | 164922240002 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| WJM SECRETARIES LIMITED | Nominee Secretary | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019110001 | |||||||
| CROOKS, Lenny | Director | 38 Victoria Crescent Road G12 9DE Glasgow Lanarkshire | British | Company Director | 79130140002 | |||||
| HENDERSON, Kahl | Director | 144 Fulton Street G13 1ER Glasgow Lanarkshire | British | Director | 66281800001 | |||||
| LAMB, Giles Robert | Director | Kessington Road G61 2HL Glasgow 27 East Dunbartonshire | Scotland | Scottish | Managing Director | 130564620001 | ||||
| WARD, Helena Cecilia | Director | 37 Lansdowne Crescent G20 6NH Glasgow | United Kingdom | British | Company Director | 86977900001 | ||||
| WELLS, Sarah Ann | Director | Granchester Street CB3 9HZ Cambridge 39 United Kingdom | England | British | Accountant | 133033270001 | ||||
| WILLIAMS, Ruth Jennifer | Director | Flat 1/2, 289 Kenmure Street Pollockshields G41 2QX Glasgow | Scotland | British | Head Of Production | 115286240001 |
Who are the persons with significant control of FILM CITY GLASGOW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zara Gillian Berrie | Apr 06, 2016 | Govan Road G51 2QJ Glasgow 401 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Tiernan Patrick Kelly | Apr 06, 2016 | Govan Road G51 2QJ Glasgow 401 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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