RHODESIA FILMS LIMITED

RHODESIA FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRHODESIA FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC365939
    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 RHODESIA FILMS LIMITED?

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

    Where is RHODESIA FILMS LIMITED located?

    Registered Office Address
    Invereighty House
    By Forfar
    DD8 1XL Forfar (Tayside Region)
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHODESIA FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for RHODESIA FILMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RHODESIA FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O W M Thomson & Sons 22 Meadowside Dundee DD1 1LN United Kingdom* on Dec 18, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Registered office address changed from * 15 Academy Street Forfar Angus DD8 2HA* on Mar 23, 2012

    1 pagesAD01

    Annual return made up to Sep 22, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Shelagh Miller as a secretary

    2 pagesTM02

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

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

    3 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Fiona Helen Combe as a director

    1 pagesAP01

    Appointment of Shelagh Jean Miller as a secretary

    1 pagesAP03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of RHODESIA FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMBE, Fiona Helen
    Sheen Common Drive
    TW10 5BN Richmond
    48
    Surrey
    Director
    Sheen Common Drive
    TW10 5BN Richmond
    48
    Surrey
    EnglandBritishDirector58403440002
    MILLER, Shelagh Jean
    Glenogil
    DD8 3SS Forfar
    Easter Ogil House
    Secretary
    Glenogil
    DD8 3SS Forfar
    Easter Ogil House
    British148217580001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    140953680001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    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