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Home > Scotland > HALLAM FOE DISTRIBUTION LIMITED
Company Information for

HALLAM FOE DISTRIBUTION LIMITED

401 GOVAN ROAD, GLASGOW, G51 2QJ,
Company Registration Number
SC297548
Private Limited Company
Liquidation

Company Overview

About Hallam Foe Distribution Ltd
HALLAM FOE DISTRIBUTION LIMITED was founded on 2006-02-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Hallam Foe Distribution Limited is a Private Limited Company registered in UNITED KINGDOM 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
HALLAM FOE DISTRIBUTION LIMITED
 
Legal Registered Office
401 GOVAN ROAD
GLASGOW
G51 2QJ
Other companies in G51
 
Filing Information
Company Number SC297548
Company ID Number SC297548
Date formed 2006-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2009
Account next due 31/03/2011
Latest return 22/02/2013
Return next due 22/03/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-04 09:25:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLAM FOE DISTRIBUTION LIMITED
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Company Officers of HALLAM FOE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ZARA GILLIAN BERRIE
 Director 2006-02-22
BRIAN JOHN COFFEY
 Director 2007-01-30
ANNA DUFFIELD
 Director 2006-02-22
ANGUS DOMINIC ERSKINE PIGOTT
 Director 2006-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2006-02-22 2014-03-13
PINSENT MASONS DIRECTOR LIMITED
 Director 2006-02-22 2006-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZARA GILLIAN BERRIE BREAD THIEF FILMS LTD Director 2017-02-27 CURRENT 2017-02-27 Active
ZARA GILLIAN BERRIE SIGMA FILMS INTERNATIONAL LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
ZARA GILLIAN BERRIE INDEPENDENT PRODUCERS SCOTLAND LIMITED Director 2014-11-03 CURRENT 2013-11-20 Active - Proposal to Strike off
ZARA GILLIAN BERRIE GBH GLASGOW LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
ZARA GILLIAN BERRIE HUSH FILM PRODUCTIONS LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
ZARA GILLIAN BERRIE FILM CITY LIMITED Director 2014-05-01 CURRENT 2013-06-11 Active
ZARA GILLIAN BERRIE SPIDERWEB FILMS LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2017-08-01
ZARA GILLIAN BERRIE LM BARNEY THOMSON LTD Director 2012-12-10 CURRENT 2012-09-10 Dissolved 2017-05-30
ZARA GILLIAN BERRIE STARRED UP FILMS LIMITED Director 2012-12-03 CURRENT 2012-09-10 Active
ZARA GILLIAN BERRIE FILM CITY EDINBURGH LTD Director 2012-01-17 CURRENT 2012-01-17 Active
ZARA GILLIAN BERRIE SEVENTH KINGDOM PRODUCTIONS LIMITED Director 2011-09-20 CURRENT 2009-08-25 In Administration/Administrative Receiver
ZARA GILLIAN BERRIE PARK FILMS LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active - Proposal to Strike off
ZARA GILLIAN BERRIE SIGMAVILLE LIMITED Director 2009-07-17 CURRENT 2009-07-17 Active - Proposal to Strike off
ZARA GILLIAN BERRIE ROUNDING UP DONKEYS LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2017-02-28
ZARA GILLIAN BERRIE RED ROAD FILMS LIMITED Director 2005-06-16 CURRENT 2005-06-16 Active - Proposal to Strike off
ZARA GILLIAN BERRIE HALLAM FOE LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active
ZARA GILLIAN BERRIE SIGMA III FILMS LIMITED Director 2003-07-18 CURRENT 2003-07-18 Dissolved 2018-01-09
ZARA GILLIAN BERRIE SWUNG FILMS LTD Director 2003-06-24 CURRENT 2003-06-24 Active
ZARA GILLIAN BERRIE ADVANCE PARTY FILMS LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active - Proposal to Strike off
ZARA GILLIAN BERRIE GBH (SCOTLAND) LIMITED Director 2002-06-10 CURRENT 2002-06-10 Active
ZARA GILLIAN BERRIE JUMP CUT CREW Director 2001-06-21 CURRENT 2001-06-21 Active
ZARA GILLIAN BERRIE FILM CITY GLASGOW LIMITED Director 2001-04-19 CURRENT 2001-04-19 Active
ZARA GILLIAN BERRIE LAST GREAT WILDERNESS LIMITED Director 2001-01-29 CURRENT 2001-01-29 Dissolved 2018-06-26
ZARA GILLIAN BERRIE SIGMA FILMS LIMITED Director 1996-09-01 CURRENT 1996-02-12 Active
BRIAN JOHN COFFEY HUSH FILM PRODUCTIONS LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
BRIAN JOHN COFFEY LM BARNEY THOMSON LTD Director 2012-12-10 CURRENT 2012-09-10 Dissolved 2017-05-30
BRIAN JOHN COFFEY STARRED UP FILMS LIMITED Director 2012-12-03 CURRENT 2012-09-10 Active
BRIAN JOHN COFFEY SWUNG FILMS LTD Director 2011-06-27 CURRENT 2003-06-24 Active
BRIAN JOHN COFFEY SIGMA FILMS LIMITED Director 2010-07-08 CURRENT 1996-02-12 Active
BRIAN JOHN COFFEY PARK FILMS LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active - Proposal to Strike off
BRIAN JOHN COFFEY SIGMAVILLE LIMITED Director 2009-07-17 CURRENT 2009-07-17 Active - Proposal to Strike off
BRIAN JOHN COFFEY HALLAM FOE LIMITED Director 2007-01-30 CURRENT 2005-06-07 Active
ANNA DUFFIELD ROUNDING UP DONKEYS LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2017-02-28
ANNA DUFFIELD RED ROAD FILMS LIMITED Director 2005-06-16 CURRENT 2005-06-16 Active - Proposal to Strike off
ANNA DUFFIELD HALLAM FOE LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active
ANNA DUFFIELD ADVANCE PARTY FILMS LIMITED Director 2004-10-01 CURRENT 2003-05-07 Active - Proposal to Strike off
ANGUS DOMINIC ERSKINE PIGOTT HALLAM FOE LIMITED Director 2006-03-16 CURRENT 2005-06-07 Active
ANGUS DOMINIC ERSKINE PIGOTT SIGMA FILMS LIMITED Director 2002-05-11 CURRENT 1996-02-12 Active
ANGUS DOMINIC ERSKINE PIGOTT LAST GREAT WILDERNESS LIMITED Director 2002-04-02 CURRENT 2001-01-29 Dissolved 2018-06-26

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
2014-04-29TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM WYLIE & BISSET LLP 168 BATH STREET GLASGOW G2 4TP
2013-02-28LATEST SOC28/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-28AR0122/02/13 FULL LIST
2012-08-02CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-08-024.2(Scot)NOTICE OF WINDING UP ORDER
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 123 ST VINCENT STREET GLASGOW G2 5EA
2012-03-20DISS40DISS40 (DISS40(SOAD))
2012-03-19AR0122/02/12 FULL LIST
2011-08-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-01GAZ1FIRST GAZETTE
2011-03-04AR0122/02/11 FULL LIST
2010-03-26AR0122/02/10 FULL LIST
2010-02-09DISS40DISS40 (DISS40(SOAD))
2010-02-08AA30/06/09 TOTAL EXEMPTION FULL
2010-02-08AA30/06/08 TOTAL EXEMPTION FULL
2009-11-06GAZ1FIRST GAZETTE
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA DUFFIELD / 30/05/2009
2009-03-20363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ZARA BERRIE / 09/06/2008
2008-04-02363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / ZARA BERRIE / 31/01/2008
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-01-30225ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-17410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-14288aNEW DIRECTOR APPOINTED
2006-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-1988(2)RAD 13/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-04-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-11410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-07288aNEW DIRECTOR APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-22NEWINCINCORPORATION 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 HALLAM FOE DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-09-07
Petitions to Wind Up (Companies)2012-07-03
Petitions to Wind Up (Companies)2011-08-19
Proposal to Strike Off2011-07-01
Proposal to Strike Off2009-11-06
Fines / Sanctions
No fines or sanctions have been issued against HALLAM FOE DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY ASSIGNMENT 2007-03-17 Outstanding SCOTTISH SCREEN ENTERPRISES LIMITED
DEED OF CHARGE AND SECURITY ASSIGNMENT 2007-02-21 Outstanding GLASGOW FILM FINANCE LIMITED
DEED OF CHARGE AND SECURITY ASSIGNMENT 2007-02-21 Outstanding INGENIOUS MEDIA SERVICES LIMITED
DEED OF CHARGE AND SECURITY ASSIGNMENT 2007-02-21 Outstanding INGENIOUS FILM PARTNERS 2 LLP
DEED OF CHARGE AND SECURITY ASSIGNMENT 2007-02-15 Outstanding INGENIOUS FILM PARTNERS LLP AND OTHERS
DEED OF CHARGE AND SECURITY ASSIGNMENT 2006-04-27 Outstanding GLASGOW FILM FINANCE LIMITED
DEED OF CHARGE AND SECURITY ASSIGNMENT 2006-04-12 Outstanding INGENIOUS MEDIA SERVICES LIMITED
DEED OF CHARGE AND SECURITY ASSIGNMENT 2006-04-12 Outstanding INGENIOUS FILM PARTNERS 2 LLP
FLOATING CHARGE 2006-04-12 Outstanding FILMFOUR, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION
COMPLETION AGREEMENT 2006-04-11 Outstanding FILM FINANCES INC.
FLOATING CHARGE 2006-04-08 Outstanding SCOTTISH SCREEN ENTERPRISES LIMITED
Filed Financial Reports
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-02-28

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 DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of HALLAM FOE DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLAM FOE DISTRIBUTION LIMITED
Trademarks
We have not found any records of HALLAM FOE DISTRIBUTION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF CHARGE AND SECURITY ASSIGNMENT HALLAM FOE LIMITED 2006-04-27 Outstanding
DEED OF CHARGE AND SECURITY ASSIGNMENT HALLAM FOE LIMITED 2007-02-16 Outstanding

We have found 2 mortgage charges which are owed to HALLAM FOE DISTRIBUTION LIMITED

Income
Government Income
We have not found government income sources for HALLAM FOE DISTRIBUTION 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 HALLAM FOE DISTRIBUTION 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 HALLAM FOE DISTRIBUTION 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHALLAM FOE DISTRIBUTION LIMITEDEvent Date2012-09-07
(In Liquidation) Company Number: SC297548 In terms of Rule 4.19(4)(b) of the Insolvency (Scotland) Rules, notice is hereby given that on 31 August 2012, Donald Mckinnon, 168 Bath Street, Glasgow G2 4TP was appointed Liquidator of Hallam Foe Distribution Limited by a resolution of the first meeting of creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth, in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. Donald Mckinnon , Liquidator Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHALLAM FOE DISTRIBUTION LIMITEDEvent Date2012-07-03
On 22 June 2012, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Hallam Foe Distribution Limited, 123 St Vincent Street, Glasgow G2 5EA (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1061820/ARG
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHALLAM FOE DISTRIBUTION LIMITEDEvent Date2011-08-19
On 10 August 2011, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Hallam Foe Distribution Limited, 123 St Vincent Street, Glasgow G2 5EA (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner
 
Initiating party Event TypeProposal to Strike Off
Defending partyHALLAM FOE DISTRIBUTION LIMITEDEvent Date2011-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyHALLAM FOE DISTRIBUTION LIMITEDEvent Date2009-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLAM FOE DISTRIBUTION 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 HALLAM FOE DISTRIBUTION 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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    Other companies at postcode G51 2QJ