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AFTER THE WEDDING LIMITED

AFTER THE WEDDING LIMITED

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

    • Overview

    Company NameAFTER THE WEDDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279186
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AFTER THE WEDDING LIMITED?

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

    Where is AFTER THE WEDDING LIMITED located?

    Registered Office Address
    25 Bothwell Street
    Glasgow
    G2 6NL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFTER THE WEDDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for AFTER THE WEDDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2016

    Statement of capital on May 08, 2016

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

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

    		5 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Termination of appointment of Anna Duffield as a director on Aug 04, 2014

    		1 pagesTM01

    Appointment of Mr Frederik Grenaa Nemeth as a director on Aug 04, 2014

    		2 pagesAP01

    Termination of appointment of Zara Gillian Berrie as a director on Aug 04, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of AFTER THE WEDDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT-MONCRIEFF
    Bothwell Street
    G2 6NL Glasgow
    25
    		Secretary
    Bothwell Street
    G2 6NL Glasgow
    25
    		128617160001
    KJAERHAUGE, Anders Serup
    25 Bothwell Street
    Glasgow
    G2 6NL
    		Director
    25 Bothwell Street
    Glasgow
    G2 6NL
    		DenmarkDanishSolicitor243727480001
    WELLS, Sarah Ann
    Grantchester Street
    CB3 9HZ Cambridge
    39
    Cambs
    		Director
    Grantchester Street
    CB3 9HZ Cambridge
    39
    Cambs
    		EnglandBritishConsultant133033270001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    BERRIE, Zara Gillian
    Lorraine Road
    G12 9NZ Glasgow
    4
    		Director
    Lorraine Road
    G12 9NZ Glasgow
    4
    		ScotlandBritishProducer/Director72566600005
    DUFFIELD, Anna
    Prince George Road
    N16 8DL London
    103
    		Director
    Prince George Road
    N16 8DL London
    103
    		United KingdomBritishDirector87169260004
    LAST, Bob
    2f2, 16 Broughton Place
    EH1 3RX Edinburgh
    Midlothian
    		Director
    2f2, 16 Broughton Place
    EH1 3RX Edinburgh
    Midlothian
    		BritishProducer122012130001
    NEMETH, Frederik Grenaa
    25 Bothwell Street
    Glasgow
    G2 6NL
    		Director
    25 Bothwell Street
    Glasgow
    G2 6NL
    		DenmarkDanishFinance Director191787520001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76332110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFTER THE WEDDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anders Serup Kjaerhauge
    25 Bothwell Street
    Glasgow
    G2 6NL
    		Dec 31, 2017
    25 Bothwell Street
    Glasgow
    G2 6NL
    		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
    		Apr 06, 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.
    View Detailed Information on Persons with Significant Control

    Does AFTER THE WEDDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over cash deposit and account
    Created On Jul 11, 2006
    Delivered On Jul 26, 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 fixed first 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
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 26, 2006Registration of a charge (410)
    View Detailed Information on Charges

    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