Company Information for WHEN CHILDREN PLAY IN THE SKY LIMITED
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
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Company Registration Number
SC252182
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WHEN CHILDREN PLAY IN THE SKY LIMITED | |
Legal Registered Office | |
TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF Other companies in G2 | |
Company Number | SC252182 | |
---|---|---|
Company ID Number | SC252182 | |
Date formed | 2003-07-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-06-01 19:10:15 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT-MONCRIEFF |
||
ANDERS SERUP KJAERHAUGE |
||
SARAH ANN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHNNY JENSEN |
Director | ||
FREDERIK GRENAA NEMETH |
Director | ||
ANNA DUFFIELD |
Director | ||
ZARA GILLIAN BERRIE |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
CARRIE COMERFORD |
Director | ||
WJM SECRETARIES LIMITED |
Nominated Secretary | ||
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 | |
ZENTROPA MUSIC RIGHTS SERVICE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2002-05-28 | 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 | |
ZENTROPA MUSIC RIGHTS SERVICE LIMITED | Director | 2017-12-31 | CURRENT | 2002-05-28 | 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 | |
ZENTROPA MUSIC RIGHTS SERVICE LIMITED | Director | 2014-03-27 | CURRENT | 2002-05-28 | 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 | |
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 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Mrs Sarah Ann Wells as company secretary on 2021-04-06 | |
TM02 | Termination of appointment of Scott-Moncrieff on 2021-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/21 FROM 25 Bothwell Street Glasgow G2 6NL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
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 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS SERUP KJAERHAUGE | |
PSC07 | CESSATION OF JOHNNY JENSEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY JENSEN | |
AP01 | DIRECTOR APPOINTED MR ANDERS SERUP KJAERHAUGE | |
LATEST SOC | 01/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHNNY JENSEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNNY JENSEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK GRENAA NEMETH | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARA BERRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA DUFFIELD | |
AP01 | DIRECTOR APPOINTED MR FREDERIK GRENAA NEMETH | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
LATEST SOC | 26/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 02/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZARA GILLIAN BERRIE / 01/10/2009 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DUFFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA GILLIAN BERRIE / 01/10/2009 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SARAH ANN WELLS | |
363s | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED SCOTT-MONCRIEFF | |
288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ZARA BERRIE / 31/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: WRIGHT, JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 24/07/03 | |
ELRES | S366A DISP HOLDING AGM 24/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 WHEN CHILDREN PLAY IN THE SKY LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as WHEN CHILDREN PLAY IN THE SKY 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. |