Dissolved
Dissolved 2018-01-09
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Company Information for SIGMA III FILMS LIMITED
GLASGOW, G51,
|
Company Registration Number
 SC252964 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Sigma Iii Films Ltd
SIGMA III FILMS LIMITED was founded on 2003-07-18 and had its registered office in Glasgow. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SIGMA III FILMS LIMITED | ||
| Legal Registered Office | ||
| GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC252964 | |
|---|---|---|
| Date formed | 2003-07-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-01-27 21:37:32 |
| Companies House |
|
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Company Officers of SIGMA III FILMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZARA GILLIAN BERRIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
WJM SECRETARIES LIMITED |
Nominated Secretary | ||
WJM DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BREAD THIEF FILMS LTD | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
| SIGMA FILMS INTERNATIONAL LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
| INDEPENDENT PRODUCERS SCOTLAND LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| GBH GLASGOW LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
| HUSH FILM PRODUCTIONS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
| FILM CITY LIMITED | Director | 2014-05-01 | CURRENT | 2013-06-11 | Active | |
| SPIDERWEB FILMS LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2017-08-01 | |
| LM BARNEY THOMSON LTD | Director | 2012-12-10 | CURRENT | 2012-09-10 | Dissolved 2017-05-30 | |
| STARRED UP FILMS LIMITED | Director | 2012-12-03 | CURRENT | 2012-09-10 | Active | |
| FILM CITY EDINBURGH LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
| SEVENTH KINGDOM PRODUCTIONS LIMITED | Director | 2011-09-20 | CURRENT | 2009-08-25 | In Administration/Administrative Receiver | |
| PARK FILMS LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
| SIGMAVILLE LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
| ROUNDING UP DONKEYS LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2017-02-28 | |
| HALLAM FOE DISTRIBUTION LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Liquidation | |
| RED ROAD FILMS LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
| HALLAM FOE LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Active | |
| SWUNG FILMS LTD | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
| ADVANCE PARTY FILMS LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
| GBH (SCOTLAND) LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
| JUMP CUT CREW | Director | 2001-06-21 | CURRENT | 2001-06-21 | Active | |
| FILM CITY GLASGOW LIMITED | Director | 2001-04-19 | CURRENT | 2001-04-19 | Active | |
| LAST GREAT WILDERNESS LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Dissolved 2018-06-26 | |
| SIGMA FILMS LIMITED | Director | 1996-09-01 | CURRENT | 1996-02-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/07/15 FULL LIST | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM | |
| AR01 | 18/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 123 ST VINCENT STREET GLASGOW G2 5EA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 18/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 18/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 18/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ZARA BERRIE / 09/06/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ZARA BERRIE / 31/01/2008 | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: WRIGHT, JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/07/04 | |
| 363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 24/07/03 | |
| ELRES | S366A DISP HOLDING AGM 24/07/03 | |
| CERTNM | COMPANY NAME CHANGED WJM (COPRO) LIMITED CERTIFICATE ISSUED ON 25/07/03 | |
| NEWINC | INCORPORATION 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 SIGMA III FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SIGMA III FILMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIGMA III FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 SIGMA III FILMS LIMITED
Intangible Assets
Patents
We have not found any records of SIGMA III FILMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIGMA III FILMS LIMITED
Income
Government Income
We have not found government income sources for SIGMA III FILMS 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 SIGMA III FILMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIGMA III FILMS 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 SIGMA III FILMS 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 SIGMA III FILMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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