Active - Proposal to Strike off
Company Information for ZENTROPA MUSIC RIGHTS SERVICE LIMITED
25 BOTHWELL STREET, GLASGOW, G2 6NL,
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Company Registration Number
SC232097
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ZENTROPA MUSIC RIGHTS SERVICE LIMITED | ||||
Legal Registered Office | ||||
25 BOTHWELL STREET GLASGOW G2 6NL Other companies in G2 | ||||
Previous Names | ||||
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Company Number | SC232097 | |
---|---|---|
Company ID Number | SC232097 | |
Date formed | 2002-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-05 05:15:22 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT-MONCRIEFF |
||
ANDERS SERUP KJAERHAUGE |
||
SARAH ANN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONNY JENSEN |
Director | ||
FREDERIK GRENAA NEMETH |
Director | ||
PETER GARDE |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
WJM SECRETARIES LIMITED |
Nominated Secretary | ||
ZARA GILLIAN BERRIE |
Director | ||
WJM DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZENTROPA UK LTD | Company Secretary | 2008-02-01 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
TWO BROTHERS FILMS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
ZENTROPA TEKNIK FACILITIES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
ZENTROPA FILM ADMINISTRATION LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
WHEN CHILDREN PLAY IN THE SKY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
MANSLAUGHTER LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
ZOZO LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-07-21 | Active - Proposal to Strike off | |
AFTER THE WEDDING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
DEN DER SOVER LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2005-03-18 | Active - Proposal to Strike off | |
DEAR WENDY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
MANDERLAY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
NAO3 LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
DOMMEREN LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
ZENTROPA UK LTD | Director | 2017-12-31 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
TWO BROTHERS FILMS LIMITED | Director | 2017-12-31 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
ZENTROPA TEKNIK FACILITIES LIMITED | Director | 2017-12-31 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
ZENTROPA FILM ADMINISTRATION LIMITED | Director | 2017-12-31 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
WHEN CHILDREN PLAY IN THE SKY LIMITED | Director | 2017-12-31 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
THREE MUSKETEERS FILMS LIMITED | Director | 2017-12-31 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
MANSLAUGHTER LIMITED | Director | 2017-12-31 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
ZOZO LIMITED | Director | 2017-12-31 | CURRENT | 2004-07-21 | Active - Proposal to Strike off | |
AFTER THE WEDDING LIMITED | Director | 2017-12-31 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
DEN DER SOVER LIMITED | Director | 2017-12-31 | CURRENT | 2005-03-18 | Active - Proposal to Strike off | |
DEAR WENDY LIMITED | Director | 2017-12-31 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
MANDERLAY LIMITED | Director | 2017-12-31 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
NAO3 LIMITED | Director | 2017-12-31 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
DOMMEREN LIMITED | Director | 2017-12-31 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
WYSING ARTS CHARITY | Director | 2016-04-01 | CURRENT | 1994-06-23 | Active | |
ZENTROPA UK LTD | Director | 2014-03-27 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
ZENTROPA TEKNIK FACILITIES LIMITED | Director | 2014-03-27 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
ZENTROPA FILM ADMINISTRATION LIMITED | Director | 2014-03-27 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
THREE MUSKETEERS FILMS LIMITED | Director | 2013-12-09 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
THE MILLINGTON ROAD NURSERY SCHOOL TRUST | Director | 2011-03-12 | CURRENT | 2005-02-15 | Active | |
TWO BROTHERS FILMS LIMITED | Director | 2008-08-11 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
WHEN CHILDREN PLAY IN THE SKY LIMITED | Director | 2008-08-11 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
MANSLAUGHTER LIMITED | Director | 2008-08-11 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
ZOZO LIMITED | Director | 2008-08-11 | CURRENT | 2004-07-21 | Active - Proposal to Strike off | |
AFTER THE WEDDING LIMITED | Director | 2008-08-11 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
DEN DER SOVER LIMITED | Director | 2008-08-11 | CURRENT | 2005-03-18 | Active - Proposal to Strike off | |
DEAR WENDY LIMITED | Director | 2008-08-11 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
MANDERLAY LIMITED | Director | 2008-08-11 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
NAO3 LIMITED | Director | 2008-08-11 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
DOMMEREN LIMITED | Director | 2008-08-11 | CURRENT | 2004-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PSC07 | CESSATION OF SARAH ANN WELLS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONNY JENSEN | |
PSC07 | CESSATION OF JONNY JENSEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS SERUP KJAERHAUGE | |
AP01 | DIRECTOR APPOINTED MR ANDERS SERUP KJAERHAUGE | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONNY JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK GRENAA NEMETH | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GARDE | |
AP01 | DIRECTOR APPOINTED MR FREDERIK GRENAA NEMETH | |
AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN WELLS | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 06/04/2011 | |
CERTNM | COMPANY NAME CHANGED MUSIC RIGHTS SERVICE (GLASGOW) LIMITED CERTIFICATE ISSUED ON 06/04/11 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
288a | SECRETARY APPOINTED SCOTT-MONCRIEFF | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/05/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 302 ST VINCENT STREET GLASGOW G2 5RZ | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
CERTNM | COMPANY NAME CHANGED ZOMA FILMS (RAGGY BOY) LIMITED CERTIFICATE ISSUED ON 11/02/04 | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
ELRES | S386 DISP APP AUDS 22/07/02 | |
ELRES | S366A DISP HOLDING AGM 22/07/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER A FILM | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY ASSIGNMENT AND CHARGE | PART of the property or undertaking has been released from charge | THE INVICTA FILM PARTNERSHIP NO.8, LLP | |
CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 MUSIC RIGHTS SERVICE LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ZENTROPA MUSIC RIGHTS SERVICE LIMITED are:
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. |