THREE MUSKETEERS FILMS LIMITED
Overview
| Company Name | THREE MUSKETEERS FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC259213 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE MUSKETEERS FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is THREE MUSKETEERS FILMS LIMITED located?
| Registered Office Address | 25 Bothwell Street Glasgow G2 6NL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE MUSKETEERS FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THREE MUSKETEERS FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Sarah Ann Wells as a person with significant control on Dec 01, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Anders Serup Kjaerhauge as a person with significant control on Dec 31, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Johnny Jensen as a person with significant control on Dec 31, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Johnny Jensen as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anders Serup Kjaerhauge as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Frederik Grenaa Nemeth as a person with significant control on Jan 19, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Frederik Grenaa Nemeth as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
Notification of Johnny Jensen as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Johnny Jensen as a director on Apr 06, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of THREE MUSKETEERS FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KJAERHAUGE, Anders Serup | Director | 25 Bothwell Street Glasgow G2 6NL | Denmark | Danish | 243727480001 | |||||||||
| WELLS, Sarah Ann | Director | 25 Bothwell Street Glasgow G2 6NL | England | British | 133033270001 | |||||||||
| WJM SECRETARIES LIMITED | Nominee Secretary | St Vincent Street G2 5RZ Glasgow 302 Strathclyde United Kingdom |
| 900019110001 | ||||||||||
| BERRIE, Zara Gillian | Director | 48 Cleveden Drive G12 0RY Glasgow | British | 72566600002 | ||||||||||
| COMERFORD, Carrie | Director | 52 Otago Street Flat 2/2 G12 8PG Glasgow | Irish | 90971540001 | ||||||||||
| DOLEV, Gili | Director | 15 Wyvis Avenue Broughty Ferry DD5 3ST Dundee | United Kingdom | Israeli | 101653550002 | |||||||||
| DUFFIELD, Anna | Director | Flat 2/1 50 Kersland Street G12 8BT Glasgow | British | 87169260002 | ||||||||||
| JENSEN, Johnny | Director | 25 Bothwell Street Glasgow G2 6NL | Denmark | Danish | 240542760001 | |||||||||
| LAST, Bob | Director | Yellowcraig EH42 1HT Dunbar 3 East Lothian | Scotland | British | 95152870002 | |||||||||
| NEMETH, Frederik Grenaa | Director | 25 Bothwell Street Glasgow G2 6NL | Denmark | Danish | 191787520001 |
Who are the persons with significant control of THREE MUSKETEERS FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anders Serup Kjaerhauge | Dec 31, 2017 | 25 Bothwell Street Glasgow G2 6NL | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Johnny Jensen | Apr 06, 2017 | 25 Bothwell Street Glasgow G2 6NL | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mrs Sarah Ann Wells | May 01, 2016 | Grantchester Street CB3 9HZ Cambridge 39 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Frederik Grenaa Nemeth | May 01, 2016 | 25 Bothwell Street Glasgow G2 6NL | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
Does THREE MUSKETEERS FILMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit and account | Created On Jul 19, 2006 Delivered On Aug 09, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The chargor with full title guarantee and as a continuing security for the payment and discharge by the borrowers and the lessee (as the case may be) of the secured sums on the due dates charged in favour of the chargee by way of first fixed charge the specified account and the deposit and the debts represented by the deposit to the intent that the deposit shall not be released to the chargor until the secured sums have been unconditionally and irrevocably paid and discharged in full. | ||||
Persons Entitled
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Transactions
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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