PARK FILMS LIMITED
Overview
| Company Name | PARK FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC380178 |
| 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 PARK FILMS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is PARK FILMS LIMITED located?
| Registered Office Address | 401 Govan Road G51 2QJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PARK FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 13 Queen's Road Aberdeen AB15 4YL United Kingdom* on Apr 29, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 123 St Vincent Street Glasgow G2 5EA United Kingdom* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 01, 2011 | 8 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2011 to Nov 01, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||
Who are the officers of PARK FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRIE, Zara Gillian | Director | Lorraine Road G12 9NZ Glasgow 4 United Kingdom | Scotland | British | None | 72566600005 | ||||||||
| COFFEY, Brian John | Director | 11 Govanhill Street G42 7PU Glasgow 2/1 United Kingdom | United Kingdom | British | None | 118467250001 | ||||||||
| MACKENZIE, David Hugh | Director | Athole Gardens G12 9BS Glasgow 32 United Kingdom | Scotland | British | None | 139660640002 | ||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 |
Who are the persons with significant control of PARK FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zara Gillian Berrie | Apr 06, 2016 | Govan Road G51 2QJ Glasgow 401 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does PARK FILMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security assignment and charge | Created On Jul 15, 2010 Delivered On Aug 03, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Right title and interest in and to the following in relation to the film (in the park). | ||||
Persons Entitled
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Transactions
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| Deed of security assignment and charge | Created On Jul 15, 2010 Delivered On Jul 27, 2010 | Outstanding | Amount secured £137,250 and any other sums due | |
Short particulars Entire copyright and all other rights in and to the film provisionally entitled "in the park" (the film) please see form MG01S. | ||||
Persons Entitled
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Transactions
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| Deed of security assignment and charge | Created On Jul 15, 2010 Delivered On Jul 24, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Right title and interest in to the following in relation to the film and all collateral allied ancillary and subsidiary rights (containing fixed and floating charge). Contains Floating Charge: Yes | ||||
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