GHTG FILMS LTD
Overview
| Company Name | GHTG FILMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC423119 |
| 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 GHTG FILMS LTD?
- Motion picture production activities (59111) / Information and communication
Where is GHTG FILMS LTD located?
| Registered Office Address | 133 Fountainbridge EH3 9BA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GHTG FILMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for GHTG FILMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Miss Margaret Mary Dowling as a secretary on Jun 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Jane Allan as a secretary on Jun 01, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Christopher Desmond Curling on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Forest of Black 48 Woodside Terrace Lane Glasgow Glasgow G3 7YW to 133 Fountainbridge Edinburgh EH3 9BA on Oct 16, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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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 Stuart Lee Murdoch on Aug 07, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2012 | 13 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2013 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||
legacy | MG01s | |||||||||||
legacy | 9 pages | MG01s | ||||||||||
legacy | 10 pages | MG01s | ||||||||||
legacy | 9 pages | MG01s | ||||||||||
Appointment of Mr Barry Mendel as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Lee Murdoch as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Carole Sheridan as a director | 2 pages | AP01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GHTG FILMS 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 England | 210909310001 | |||||||||||
| CURLING, Christopher Desmond | Director | Red Lion Street WC1R 4GB London 75 England | United Kingdom | British | 73598940008 | |||||||||
| MENDEL, Barry | Director | South Arroyo Boulevard CA 91105 Pasadena 563 Usa | Usa | American | 170811240001 | |||||||||
| MURDOCH, Stuart Lee | Director | 1103 Argyle Street Finnieston G3 8ND Glasgow 27 Argyle Court | Scotland | British | 66001660003 | |||||||||
| ROBERTSON, Philip Gustav Duncan | Director | Dundonald Road NW10 3HP London 31 United Kingdom | United Kingdom | British | 45327420001 | |||||||||
| SHERIDAN, Carole | Director | Fullerton Drive KA23 9HS West Kilbride 21 United Kingdom | United Kingdom | British | 151875110001 | |||||||||
| FINDLAY PRODUCTIONS LTD | Director | 48 Woodside Terrace Lane G3 7YW Glasgow The Forest Of Black Glasgow Scotland |
| 168781150001 | ||||||||||
| ALLAN, Elizabeth Jane | Secretary | 11 Prince Edward St G42 8LU Glasgow Flat 3/1 United Kingdom | 168781170001 |
Does GHTG FILMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security assignment and charge | Created On Jul 25, 2012 Delivered On Aug 10, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The entire copyright and all other rights throughout the universe in the screenplay for the film (god help the girl) please see the form. | ||||
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 | Outstanding | 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 and interest in the entire copyright and all other rights (god help the girl) please see form. | ||||
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