ADVANCE PARTY FILMS LIMITED

ADVANCE PARTY FILMS LIMITED

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

    Company NameADVANCE PARTY FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC248923
    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 ADVANCE PARTY FILMS LIMITED?

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

    Where is ADVANCE PARTY FILMS LIMITED located?

    Registered Office Address
    401 Govan Road
    G51 2QJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCE PARTY FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for ADVANCE PARTY FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    4 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to May 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 13 Queen's Road Aberdeen AB15 4YL United Kingdom* on Apr 29, 2014

    1 pagesAD01

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

    4 pagesAA

    Registered office address changed from * 123 St Vincent Street Glasgow G2 5EA* on Jul 23, 2013

    1 pagesAD01

    Annual return made up to May 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2013

    Statement of capital following an allotment of shares on May 14, 2013

    SH01

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

    5 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to May 07, 2010 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

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

    5 pagesAA

    Who are the officers of ADVANCE PARTY FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRIE, Zara Gillian
    Lorraine Road
    G12 9NZ Glasgow
    4
    Director
    Lorraine Road
    G12 9NZ Glasgow
    4
    ScotlandBritishProducer72566600005
    DUFFIELD, Anna
    Prince George Road
    N16 8DL London
    103
    United Kingdom
    Director
    Prince George Road
    N16 8DL London
    103
    United Kingdom
    United KingdomBritishDirector87169260004
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019110001
    COMERFORD, Carrie
    38 Victoria Crescent Road
    G12 9DE Glasgow
    Director
    38 Victoria Crescent Road
    G12 9DE Glasgow
    IrishProducer90971540002
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Director
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019100001

    Who are the persons with significant control of ADVANCE PARTY FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zara Gillian Berrie
    Govan Road
    G51 2QJ Glasgow
    401
    Apr 06, 2016
    Govan Road
    G51 2QJ Glasgow
    401
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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