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Home > Scotland > ZENTROPA TEKNIK FACILITIES LIMITED
Company Information for

ZENTROPA TEKNIK FACILITIES LIMITED

25 BOTHWELL STREET, GLASGOW, G2 6NL,
Company Registration Number
SC225856
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zentropa Teknik Facilities Ltd
ZENTROPA TEKNIK FACILITIES LIMITED was founded on 2001-11-30 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Zentropa Teknik Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZENTROPA TEKNIK FACILITIES LIMITED
 
Legal Registered Office
25 BOTHWELL STREET
GLASGOW
G2 6NL
Other companies in G2
 
Previous Names
TEKNIK FACILITIES LIMITED06/04/2011
ZONK FACILITIES LIMITED07/11/2003
Filing Information
Company Number SC225856
Company ID Number SC225856
Date formed 2001-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-09 18:04:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENTROPA TEKNIK FACILITIES LIMITED
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Company Officers of ZENTROPA TEKNIK FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
SCOTT-MONCRIEFF
 Company Secretary 2008-02-01
ANDERS SERUP KJAERHAUGE
 Director 2017-12-31
SARAH ANN WELLS
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
JONNY JENSEN
 Director 2017-04-06 2017-12-31
FREDERIK GRENAA NEMETH
 Director 2014-08-04 2017-01-19
PETER GARDE
 Director 2003-11-12 2014-08-04
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2005-01-01 2008-02-01
WJM SECRETARIES LIMITED
 Nominated Secretary 2001-11-30 2005-01-01
ZARA GILLIAN BERRIE
 Director 2001-11-30 2003-11-12
YVONNE DUNN
 Director 2001-11-30 2002-10-23
JOHN MCKAIN
 Director 2001-11-30 2002-10-23
PETER GARDE
 Director 2001-11-30 2002-01-31
PETER AALBAEK JENSEN
 Director 2001-11-30 2002-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT-MONCRIEFF ZENTROPA UK LTD Company Secretary 2008-02-01 CURRENT 2001-11-30 Active - Proposal to Strike off
SCOTT-MONCRIEFF TWO BROTHERS FILMS LIMITED Company Secretary 2008-02-01 CURRENT 2003-07-02 Active - Proposal to Strike off
SCOTT-MONCRIEFF ZENTROPA FILM ADMINISTRATION LIMITED Company Secretary 2008-02-01 CURRENT 2002-01-30 Active - Proposal to Strike off
SCOTT-MONCRIEFF ZENTROPA MUSIC RIGHTS SERVICE LIMITED Company Secretary 2008-02-01 CURRENT 2002-05-28 Active - Proposal to Strike off
SCOTT-MONCRIEFF WHEN CHILDREN PLAY IN THE SKY LIMITED Company Secretary 2008-02-01 CURRENT 2003-07-02 Active - Proposal to Strike off
SCOTT-MONCRIEFF MANSLAUGHTER LIMITED Company Secretary 2008-02-01 CURRENT 2004-06-17 Active - Proposal to Strike off
SCOTT-MONCRIEFF ZOZO LIMITED Company Secretary 2008-02-01 CURRENT 2004-07-21 Active - Proposal to Strike off
SCOTT-MONCRIEFF AFTER THE WEDDING LIMITED Company Secretary 2008-02-01 CURRENT 2005-02-01 Active - Proposal to Strike off
SCOTT-MONCRIEFF DEN DER SOVER LIMITED Company Secretary 2008-02-01 CURRENT 2005-03-18 Active - Proposal to Strike off
SCOTT-MONCRIEFF DEAR WENDY LIMITED Company Secretary 2008-02-01 CURRENT 2003-04-02 Active - Proposal to Strike off
SCOTT-MONCRIEFF MANDERLAY LIMITED Company Secretary 2008-02-01 CURRENT 2003-04-02 Active - Proposal to Strike off
SCOTT-MONCRIEFF NAO3 LIMITED Company Secretary 2008-02-01 CURRENT 2004-06-17 Active - Proposal to Strike off
SCOTT-MONCRIEFF DOMMEREN LIMITED Company Secretary 2008-02-01 CURRENT 2004-08-12 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE ZENTROPA UK LTD Director 2017-12-31 CURRENT 2001-11-30 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE TWO BROTHERS FILMS LIMITED Director 2017-12-31 CURRENT 2003-07-02 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE ZENTROPA FILM ADMINISTRATION LIMITED Director 2017-12-31 CURRENT 2002-01-30 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE ZENTROPA MUSIC RIGHTS SERVICE LIMITED Director 2017-12-31 CURRENT 2002-05-28 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE WHEN CHILDREN PLAY IN THE SKY LIMITED Director 2017-12-31 CURRENT 2003-07-02 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE THREE MUSKETEERS FILMS LIMITED Director 2017-12-31 CURRENT 2003-11-13 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE MANSLAUGHTER LIMITED Director 2017-12-31 CURRENT 2004-06-17 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE ZOZO LIMITED Director 2017-12-31 CURRENT 2004-07-21 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE AFTER THE WEDDING LIMITED Director 2017-12-31 CURRENT 2005-02-01 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE DEN DER SOVER LIMITED Director 2017-12-31 CURRENT 2005-03-18 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE DEAR WENDY LIMITED Director 2017-12-31 CURRENT 2003-04-02 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE MANDERLAY LIMITED Director 2017-12-31 CURRENT 2003-04-02 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE NAO3 LIMITED Director 2017-12-31 CURRENT 2004-06-17 Active - Proposal to Strike off
ANDERS SERUP KJAERHAUGE DOMMEREN LIMITED Director 2017-12-31 CURRENT 2004-08-12 Active - Proposal to Strike off
SARAH ANN WELLS WYSING ARTS CHARITY Director 2016-04-01 CURRENT 1994-06-23 Active
SARAH ANN WELLS ZENTROPA UK LTD Director 2014-03-27 CURRENT 2001-11-30 Active - Proposal to Strike off
SARAH ANN WELLS ZENTROPA FILM ADMINISTRATION LIMITED Director 2014-03-27 CURRENT 2002-01-30 Active - Proposal to Strike off
SARAH ANN WELLS ZENTROPA MUSIC RIGHTS SERVICE LIMITED Director 2014-03-27 CURRENT 2002-05-28 Active - Proposal to Strike off
SARAH ANN WELLS THREE MUSKETEERS FILMS LIMITED Director 2013-12-09 CURRENT 2003-11-13 Active - Proposal to Strike off
SARAH ANN WELLS THE MILLINGTON ROAD NURSERY SCHOOL TRUST Director 2011-03-12 CURRENT 2005-02-15 Active
SARAH ANN WELLS TWO BROTHERS FILMS LIMITED Director 2008-08-11 CURRENT 2003-07-02 Active - Proposal to Strike off
SARAH ANN WELLS WHEN CHILDREN PLAY IN THE SKY LIMITED Director 2008-08-11 CURRENT 2003-07-02 Active - Proposal to Strike off
SARAH ANN WELLS MANSLAUGHTER LIMITED Director 2008-08-11 CURRENT 2004-06-17 Active - Proposal to Strike off
SARAH ANN WELLS ZOZO LIMITED Director 2008-08-11 CURRENT 2004-07-21 Active - Proposal to Strike off
SARAH ANN WELLS AFTER THE WEDDING LIMITED Director 2008-08-11 CURRENT 2005-02-01 Active - Proposal to Strike off
SARAH ANN WELLS DEN DER SOVER LIMITED Director 2008-08-11 CURRENT 2005-03-18 Active - Proposal to Strike off
SARAH ANN WELLS DEAR WENDY LIMITED Director 2008-08-11 CURRENT 2003-04-02 Active - Proposal to Strike off
SARAH ANN WELLS MANDERLAY LIMITED Director 2008-08-11 CURRENT 2003-04-02 Active - Proposal to Strike off
SARAH ANN WELLS NAO3 LIMITED Director 2008-08-11 CURRENT 2004-06-17 Active - Proposal to Strike off
SARAH ANN WELLS DOMMEREN LIMITED Director 2008-08-11 CURRENT 2004-08-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-12DS01Application to strike the company off the register
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-04PSC07CESSATION OF SARAH ANN WELLS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS SERUP KJAERHAUGE
2018-06-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11PSC07CESSATION OF JONNY JENSEN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JONNY JENSEN
2018-03-06AP01DIRECTOR APPOINTED MR ANDERS SERUP KJAERHAUGE
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIK GRENAA NEMETH
2017-12-13PSC07CESSATION OF FREDERIK GRENAA NEMETH AS A PERSON OF SIGNIFICANT CONTROL
2017-12-13AP01DIRECTOR APPOINTED MR JONNY JENSEN
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONNY JENSEN
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-14AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARDE
2014-10-14AP01DIRECTOR APPOINTED MR FREDERIK GRENAA NEMETH
2014-05-19AP01DIRECTOR APPOINTED MRS SARAH ANN WELLS
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-08AR0130/11/13 FULL LIST
2013-03-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-04AR0130/11/12 FULL LIST
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-19AR0130/11/11 FULL LIST
2011-04-06RES15CHANGE OF NAME 06/04/2011
2011-04-06CERTNMCOMPANY NAME CHANGED TEKNIK FACILITIES LIMITED CERTIFICATE ISSUED ON 06/04/11
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-27AR0130/11/10 FULL LIST
2010-04-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-12AR0101/12/09 FULL LIST
2009-12-14AR0130/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GARDE / 01/10/2009
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-18288aSECRETARY APPOINTED SCOTT-MONCRIEFF
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2008-01-09363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-05363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-09363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-25288cSECRETARY'S PARTICULARS CHANGED
2005-02-03288bSECRETARY RESIGNED
2005-02-03288aNEW SECRETARY APPOINTED
2005-02-03287REGISTERED OFFICE CHANGED ON 03/02/05 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ
2004-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/04
2004-12-20363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11288bDIRECTOR RESIGNED
2003-12-11363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-07CERTNMCOMPANY NAME CHANGED ZONK FACILITIES LIMITED CERTIFICATE ISSUED ON 07/11/03
2003-06-25225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
2003-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-04363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-26288bDIRECTOR RESIGNED
2002-10-30288bDIRECTOR RESIGNED
2002-07-30ELRESS386 DISP APP AUDS 22/07/02
2002-07-30ELRESS366A DISP HOLDING AGM 22/07/02
2002-06-21288cDIRECTOR'S PARTICULARS CHANGED
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288bDIRECTOR RESIGNED
2001-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ZENTROPA TEKNIK FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZENTROPA TEKNIK FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZENTROPA TEKNIK FACILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZENTROPA TEKNIK FACILITIES LIMITED

Intangible Assets
Patents
We have not found any records of ZENTROPA TEKNIK FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZENTROPA TEKNIK FACILITIES LIMITED
Trademarks
We have not found any records of ZENTROPA TEKNIK FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENTROPA TEKNIK FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ZENTROPA TEKNIK FACILITIES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ZENTROPA TEKNIK FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENTROPA TEKNIK FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZENTROPA TEKNIK FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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