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ROUNDING UP DONKEYS LIMITED

ROUNDING UP DONKEYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameROUNDING UP DONKEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318999
    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 ROUNDING UP DONKEYS LIMITED?

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

    Where is ROUNDING UP DONKEYS LIMITED located?

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

    What were the previous names of ROUNDING UP DONKEYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLD DOGS LIMITEDMar 20, 2007Mar 20, 2007

    What are the latest accounts for ROUNDING UP DONKEYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for ROUNDING UP DONKEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 100
    		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

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

    		1 pagesAD01

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2013

    Statement of capital following an allotment of shares on Apr 25, 2013

    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2012

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 20, 2012 with full list of shareholders

    		6 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Mar 20, 2011

    		17 pagesRP04

    Annual return made up to Mar 20, 2011 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    Mar 20, 2012A second filed AR01 was registered on 20/3/2012

    Total exemption full accounts made up to Apr 30, 2009

    		9 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    		9 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages88(2)

    legacy

    		1 pages288c

    legacy

    		7 pages363a
    View All Filings

    Who are the officers of ROUNDING UP DONKEYS 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
    View Detailed Information on Officers and People with Significant Control

    Does ROUNDING UP DONKEYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security assignment and charge over bank account
    Created On Feb 26, 2008
    Delivered On Mar 18, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The company's entire right, title and interest by way of tax credit to the film rounding up donkeys.
    Persons Entitled
    • Limelight Vct PLC and Another
    Transactions
    • Mar 18, 2008Registration of a charge (410)
    Agreement
    Created On Feb 26, 2008
    Delivered On Mar 15, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All the rights, title and interest of the company and of the film, script and all other written and musical matter including a floating charge over the whole of the company's undertaking and assets.
    Contains Floating Charge: Yes
    Persons Entitled
    • Film Finances, Inc.
    Transactions
    • Mar 15, 2008Registration of a charge (410)
    Deed of security assignment and charge
    Created On Feb 13, 2008
    Delivered On Mar 03, 2008
    		Outstanding
    Amount secured
    £350,000
    Short particulars
    The property, assets and interests relating to the film. See form 410 schedule for full details.
    Persons Entitled
    • UK Film Council
    Transactions
    • Mar 03, 2008Registration of a charge (410)
    Floating charge
    Created On Feb 13, 2008
    Delivered On Feb 18, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Persons Entitled
    • Scottish Screen Enterprises Limited
    Transactions
    • Feb 18, 2008Registration 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