GLASGOW FILM PRODUCTIONS LIMITED

GLASGOW FILM PRODUCTIONS LIMITED

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

    Company NameGLASGOW FILM PRODUCTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC275335
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLASGOW FILM PRODUCTIONS LIMITED?

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

    Where is GLASGOW FILM PRODUCTIONS LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW FILM PRODUCTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for GLASGOW FILM PRODUCTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueYes

    What are the latest filings for GLASGOW FILM PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Cessation of Robert George Beedham as a person with significant control on Jun 21, 2024

    1 pagesPSC07

    Termination of appointment of Robert George Beedham as a director on Jun 21, 2024

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 29, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Oct 29, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 29, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    5 pagesCS01

    Appointment of Mr Robert George Beedham as a director on Apr 11, 2018

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Who are the officers of GLASGOW FILM PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALL, Alexander Robertson
    The Studio
    519 Great Western Road
    G12 8HN Glasgow
    Director
    The Studio
    519 Great Western Road
    G12 8HN Glasgow
    United KingdomBritish19295640008
    BUNTIN, Robert Henry
    7 Woodside Avenue
    PA11 3PQ Bridge Of Weir
    Renfrewshire
    Secretary
    7 Woodside Avenue
    PA11 3PQ Bridge Of Weir
    Renfrewshire
    British41680070001
    TONER, June Loretta
    Trinity Avenue
    G52 3ES Glasgow
    40
    Scotland
    Secretary
    Trinity Avenue
    G52 3ES Glasgow
    40
    Scotland
    British168327730001
    WYLIE & BISSET CA
    168 Bath Street
    G2 4TP Glasgow
    Lanarkshire
    Secretary
    168 Bath Street
    G2 4TP Glasgow
    Lanarkshire
    106926590001
    BEEDHAM, Robert George
    Drumlin Drive
    Milngavie
    G62 6LN Glasgow
    12
    Scotland
    Director
    Drumlin Drive
    Milngavie
    G62 6LN Glasgow
    12
    Scotland
    ScotlandScottish188009950001
    BOLE, Joseph
    Queen Square
    G41 2AZ Glasgow
    42
    Director
    Queen Square
    G41 2AZ Glasgow
    42
    BritainBritish78549310003
    BUNTIN, Robert Henry
    7 Woodside Avenue
    PA11 3PQ Bridge Of Weir
    Renfrewshire
    Director
    7 Woodside Avenue
    PA11 3PQ Bridge Of Weir
    Renfrewshire
    British41680070001

    Who are the persons with significant control of GLASGOW FILM PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert George Beedham
    Bath Street
    G2 4TP Glasgow
    168
    Jul 01, 2016
    Bath Street
    G2 4TP Glasgow
    168
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alexander Robertson Mccall
    519 Great Western Road
    G12 8HN Glasgow
    The Studio
    United Kingdom
    Jul 01, 2016
    519 Great Western Road
    G12 8HN Glasgow
    The Studio
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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