FINDLAY PRODUCTIONS LTD
Overview
| Company Name | FINDLAY PRODUCTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC412282 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FINDLAY PRODUCTIONS LTD?
- Motion picture production activities (59111) / Information and communication
Where is FINDLAY PRODUCTIONS LTD located?
| Registered Office Address | C/O Macintyre Hudson Henderson Looggie, The Vision Building 20 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINDLAY PRODUCTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for FINDLAY PRODUCTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to C/O Macintyre Hudson Henderson Looggie, the Vision Building 20 Greenmarket Dundee DD1 4QB on Mar 08, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Philip Gustav Duncan Robertson on Jun 27, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Gustav Duncan Robertson on Aug 04, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 16 pages | AA | ||||||||||
Appointment of Margaret Mary Dowling as a secretary on Mar 10, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Jane Allan as a secretary on Mar 10, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Desmond Curling on Feb 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Desmond Curling on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Desmond Curling on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 15 pages | AA | ||||||||||
Registered office address changed from The Forest of Black 48 Woodside Terrace Lane Glasgow G3 7YW to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on Oct 16, 2015 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of FINDLAY PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLING, Margaret Mary | Secretary | Ayr Court Monks Drive W3 0EA London 13 United Kingdom | 206060400001 | |||||||
| CURLING, Christopher Desmond | Director | Henderson Looggie, The Vision Building 20 Greenmarket DD1 4QB Dundee C/O Macintyre Hudson | United Kingdom | British | 73598940008 | |||||
| MENDEL, Barry C | Director | S.Arroyo Boulevard 91105 Pasadena 536 California United States | United States | American | 165529850001 | |||||
| MURDOCH, Stuart Lee | Director | 1103 Argyle Street Finnieston G3 8ND Glasgow 27 Argyle Court | Scotland | British | 66001660003 | |||||
| ROBERTSON, Philip Gustav Duncan | Director | Henderson Looggie, The Vision Building 20 Greenmarket DD1 4QB Dundee C/O Macintyre Hudson | United Kingdom | British | 45327420001 | |||||
| SHERIDAN, Carole | Director | Fullerton Drive KA23 9HS Seamill 21 United Kingdom | United Kingdom | British | 151875110001 | |||||
| ALLAN, Elizabeth Jane | Secretary | 48 Woodside Terrace Lane G3 7YW Glasgow The Forest Of Black United Kingdom | 164930440001 |
Who are the persons with significant control of FINDLAY PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stuart Lee Murdoch | Apr 06, 2016 | Argyle Court, 1103 Argyle Street Finnieston G3 8ND Glasgow 27 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Christopher William Faulls | Apr 06, 2016 | Curtain Road Flat 5 EC2A 3AT London 148 United Kingdom | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
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Does FINDLAY PRODUCTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security assignment and charge | Created On Jul 25, 2012 Delivered On Aug 10, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Rights interests and benefits in and to the relevant agreements (film god help the girl) please see form for details. | ||||
Persons Entitled
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Transactions
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| Producer's completion agreement | Created On Jul 25, 2012 Delivered On Aug 07, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of security assignment | Created On Jul 25, 2012 Delivered On Aug 01, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Right title interests and benefits in and to the relevant agreement (film god help the girl) please see form). | ||||
Persons Entitled
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Transactions
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Does FINDLAY PRODUCTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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