ZENTROPA FILM ADMINISTRATION LIMITED

Overview

Company Name	ZENTROPA FILM ADMINISTRATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC227522
Jurisdiction	Scotland
Date of Creation	Jan 30, 2002
Date of Cessation	Sep 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZENTROPA FILM ADMINISTRATION LIMITED?

Motion picture production activities (59111) / Information and communication

Where is ZENTROPA FILM ADMINISTRATION LIMITED located?

Registered Office Address	Titanium 1 Kings Inch Place PA4 8WF Renfrew Scotland
Undeliverable Registered Office Address	No

What were the previous names of ZENTROPA FILM ADMINISTRATION LIMITED?

Previous Company Names
Company Name	From	Until
FILM ADMINISTRATION (GLASGOW) LIMITED	Feb 11, 2004	Feb 11, 2004
WILBUR LIMITED	Jan 30, 2002	Jan 30, 2002

What are the latest accounts for ZENTROPA FILM ADMINISTRATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ZENTROPA FILM ADMINISTRATION LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 12, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2022

Application to strike the company off the register

1 pages

DS01

Mar 17, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Feb 22, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

May 13, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Apr 06, 2021

Appointment of Mrs Sarah Ann Wells as a secretary on Apr 06, 2021

2 pages

AP03

Apr 06, 2021

Termination of appointment of Scott-Moncrieff as a secretary on Apr 05, 2021

1 pages

TM02

Mar 13, 2021

Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Mar 13, 2021

1 pages

AD01

Jan 02, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

May 11, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Jan 12, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Mar 20, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Jan 04, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Jan 04, 2019

Cessation of Sarah Ann Wells as a person with significant control on Dec 01, 2018

1 pages

PSC07

Jun 21, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Mar 04, 2018

Termination of appointment of Frederik Grenaa Nemeth as a director on Jan 19, 2017

1 pages

TM01

Mar 04, 2018

Cessation of Frederik Grenaa Nemeth as a person with significant control on Jan 19, 2017

1 pages

PSC07

Mar 04, 2018

Notification of Anders Serup Kjaerhauge as a person with significant control on Dec 31, 2017

2 pages

PSC01

Mar 04, 2018

Appointment of Mr Anders Serup Kjaerhauge as a director on Dec 31, 2017

2 pages

AP01

Feb 12, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jun 22, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Feb 13, 2017

Confirmation statement made on Jan 30, 2017 with updates

6 pages

CS01

Apr 22, 2016

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

5 pages

Feb 10, 2016

Annual return made up to Jan 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of ZENTROPA FILM ADMINISTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, Sarah Ann Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Apr 06, 2021		Secretary	Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland					281678520001
KJAERHAUGE, Anders Serup Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Dec 31, 2017		Director	Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Denmark	Danish	1962-11	Solicitor	243727480001
WELLS, Sarah Ann Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Mar 27, 2014		Director	Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	England	British	1964-11	Consultant	133033270001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jan 01, 2005	Feb 01, 2008	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
SCOTT-MONCRIEFF Bothwell Street G2 6NL Glasgow 25	Feb 01, 2008	Apr 05, 2021	Secretary	Bothwell Street G2 6NL Glasgow 25					128617160001
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Jan 30, 2002	Jan 01, 2005	Nominee Secretary	302 St Vincent Street G2 5RZ Glasgow Strathclyde					900019110001
BERRIE, Zara Gillian Lorraine Road G12 9NZ Glasgow 4	Jan 30, 2002	Aug 04, 2014	Director	Lorraine Road G12 9NZ Glasgow 4	Scotland	British	1967-9	Producer	72566600005
CROOKS, Lenny 52 Otago Street G12 8PG Glasgow	Jan 30, 2002	Nov 12, 2003	Director	52 Otago Street G12 8PG Glasgow		British	1953-3	Company Director	79130140001
DUNN, Yvonne 302 St. Vincent Street G2 5RZ Glasgow	Jan 30, 2002	Oct 23, 2002	Director	302 St. Vincent Street G2 5RZ Glasgow		British	1972-4	Solicitor	95493540001
GARDE, Peter Vesterskowej 13, 4640 Fakse Denmark	Jun 17, 2004	Aug 04, 2014	Director	Vesterskowej 13, 4640 Fakse Denmark	Denmark	Danish	1956-10	Director	94445960001
MCKAIN, John 61 Kinnaird Crescent Bearsden G61 2BN Glasgow	Jan 30, 2002	Dec 20, 2002	Director	61 Kinnaird Crescent Bearsden G61 2BN Glasgow	Scotland	British	1969-7	Company Director	106790770002
NEMETH, Frederik Grenaa 25 Bothwell Street Glasgow G2 6NL	Aug 04, 2014	Jan 19, 2017	Director	25 Bothwell Street Glasgow G2 6NL	Denmark	Danish	1972-6	Finance Director	191787520001
WJM DIRECTORS LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Jan 30, 2002	Jan 30, 2002	Nominee Director	302 St Vincent Street G2 5RZ Glasgow Strathclyde					900019100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENTROPA FILM ADMINISTRATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anders Serup Kjaerhauge Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Dec 31, 2017	Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Sarah Ann Wells 25 Bothwell Street Glasgow G2 6NL	May 01, 2016	25 Bothwell Street Glasgow G2 6NL	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Frederik Grenaa Nemeth 25 Bothwell Street Glasgow G2 6NL	May 01, 2016	25 Bothwell Street Glasgow G2 6NL	Yes
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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