Active
Company Information for HALLAM FOE LIMITED
401 GOVAN ROAD, GLASGOW, G51 2QJ,
|
Company Registration Number
SC285862
Private Limited Company
Active |
Company Name | |
---|---|
HALLAM FOE LIMITED | |
Legal Registered Office | |
401 GOVAN ROAD GLASGOW G51 2QJ Other companies in G51 | |
Company Number | SC285862 | |
---|---|---|
Company ID Number | SC285862 | |
Date formed | 2005-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB865470695 |
Last Datalog update: | 2024-10-05 08:13:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALLAM FOE DISTRIBUTION LIMITED | 401 GOVAN ROAD GLASGOW G51 2QJ | Liquidation | Company formed on the 2006-02-22 |
Officer | Role | Date Appointed |
---|---|---|
ZARA GILLIAN BERRIE |
||
BRIAN JOHN COFFEY |
||
ANNA DUFFIELD |
||
ANGUS DOMINIC ERSKINE PIGOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
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 | |
SIGMA III FILMS LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-18 | Dissolved 2018-01-09 | |
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 | |
HUSH FILM PRODUCTIONS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
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 | |
SWUNG FILMS LTD | Director | 2011-06-27 | CURRENT | 2003-06-24 | Active | |
SIGMA FILMS LIMITED | Director | 2010-07-08 | CURRENT | 1996-02-12 | Active | |
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 | |
HALLAM FOE DISTRIBUTION LIMITED | Director | 2007-01-30 | CURRENT | 2006-02-22 | Liquidation | |
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 | |
ADVANCE PARTY FILMS LIMITED | Director | 2004-10-01 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
HALLAM FOE DISTRIBUTION LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Liquidation | |
SIGMA FILMS LIMITED | Director | 2002-05-11 | CURRENT | 1996-02-12 | Active | |
LAST GREAT WILDERNESS LIMITED | Director | 2002-04-02 | CURRENT | 2001-01-29 | Dissolved 2018-06-26 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM 13 Queen's Road Aberdeen AB15 4YL United Kingdom | |
AA | 30/12/13 TOTAL EXEMPTION FULL | |
AA | 30/12/12 TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/13 FROM 123 St Vincent Street Glasgow G2 5EA | |
AA | 30/12/11 TOTAL EXEMPTION FULL | |
AA | 30/12/10 TOTAL EXEMPTION FULL | |
AA | 30/12/09 TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/06/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/06/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/12/08 TOTAL EXEMPTION FULL | |
AA | 30/12/07 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DUFFIELD / 30/05/2009 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ZARA BERRIE / 09/06/2008 | |
225 | PREVEXT FROM 30/06/2007 TO 30/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ZARA BERRIE / 31/01/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 |
Proposal to Strike Off | 2014-01-03 |
Proposal to Strike Off | 2011-10-28 |
Proposal to Strike Off | 2010-12-31 |
Proposal to Strike Off | 2009-11-06 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | SCOTTISH SCREEN ENTERPRISES LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | GLASGOW FILM FINANCE LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | INGENIOUS FILM PARTNERS LLP | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | INGENIOUS MEDIA SERVICES LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | HALLAM FOE DISTRIBUTION LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | HALLAM FOE DISTRIBUTION LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | GLASGOW FILM FINANCE LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | INGENIOUS MEDIA SERVICES LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | INGENIOUS FILM PARTNERS 2 LLP | |
FLOATING CHARGE | Outstanding | FILMFOUR, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION | |
COMPLETION AGREEMENT | Outstanding | FILM FINANCES INC. | |
FLOATING CHARGE | Outstanding | SCOTTISH SCREEN ENTERPRISES LIMITED |
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 HALLAM FOE LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as HALLAM FOE LIMITED are:
3 A ENTERTAINMENT LIMITED | £ 451,211 |
ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
PROLUDIC LIMITED | £ 199,485 |
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UBIQUE LEISURE LIMITED | £ 89,253 |
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
PEAK PURSUITS LTD. | £ 53,197 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HALLAM FOE LIMITED | Event Date | 2014-01-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HALLAM FOE LIMITED | Event Date | 2011-10-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HALLAM FOE LIMITED | Event Date | 2010-12-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HALLAM FOE LIMITED | Event Date | 2009-11-06 |
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. |