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SIGMA III FILMS LIMITED

SIGMA III FILMS LIMITED

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

    • Overview

    Company NameSIGMA III FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252964
    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 SIGMA III FILMS LIMITED?

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

    Where is SIGMA III FILMS LIMITED located?

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

    What were the previous names of SIGMA III FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WJM (COPRO) LIMITEDJul 18, 2003Jul 18, 2003

    What are the latest accounts for SIGMA III FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SIGMA III FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Micro company accounts made up to Sep 30, 2014

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		8 pagesAA

    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

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 1
    		SH01

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

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2012

    		8 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		8 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		10 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    		7 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of SIGMA III 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
    		ScotlandBritish72566600005
    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
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    		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 SIGMA III FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zara Gillian Berrie
    Govan Road
    G51 2QJ Glasgow
    401
    		Jul 01, 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.
    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