Italian Film Festival Limited

Company Name	Italian Film Festival Limited
Company Status	Dissolved
Company Number	SC149118
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 1994(29 years, 3 months ago)
Dissolution Date	8 January 2019 (4 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Allan Bruce Hunter
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1994(same day as company formation)
Role	Freelance Journalist
Country of Residence	Scotland
Correspondence Address	3 Prospect Bank Crescent Edinburgh EH6 7NW Scotland

Director Name	Richard Norman Mowe
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1994(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	30 Lauder Road Edinburgh EH9 2JF Scotland

Secretary Name	John Reid Beattie
Nationality	British
Status	Closed
Appointed	01 October 2005(11 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Dudley Terrace Edinburgh EH6 4QQ Scotland

Director Name	James Buchanan Hamilton
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Cinema Director
Correspondence Address	146b Saint John Street Clerkenwell London EC1V 4UA

Director Name	Kenneth Alexander Ingles
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Cinema Director
Correspondence Address	5 Lonsdale Terrace Edinburgh Midlothian EH3 9HN Scotland

Director Name	Luciana Rocca
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Director,Italian Cultural Inst
Correspondence Address	Flat 46 Royal Mile Mansions 50 North Bridge Edinburgh EH1 1QN Scotland

Secretary Name	Richard Martin Findlay
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	66 Queen Street Edinburgh Midlothian EH2 4NE Scotland

Director Name	Onofrio Speciale
Date of Birth	January 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 1994(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	Italian Cultural Institute 82 Nicolson Street Edinburgh EH8 9EW Scotland

Director Name	Sydney Jack Kiman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(2 years, 5 months after company formation)
Appointment Duration	8 years (resigned 27 August 2004)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	53b Inverleith Row Edinburgh EH3 5PX Scotland

Director Name	Carmine Mezzacappa
Date of Birth	November 1951 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 1998(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 April 1999)
Role	Lecturer
Correspondence Address	9/1 Wilton Road Edinburgh EH16 5NX Scotland

Director Name	Luisa Matera
Date of Birth	January 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 March 1998(4 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 08 June 1998)
Role	Administrator
Correspondence Address	35 Royal Park Terrace Edinburgh Midlothian EH8 8JA Scotland

Director Name	Arnaldo Dante Marianacci
Date of Birth	November 1948 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 January 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	82 Nicolson Street Edinburgh EH8 9EW Scotland

Director Name	Dr Enno Troili
Date of Birth	September 1946 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 August 2001(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 February 2004)
Role	Director Italian Cultural Inst
Correspondence Address	82 Nicolson Street Edinburgh EH8 9EW Scotland

Director Name	Ms Jaki McDougall
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 2003)
Role	Director/Cinema
Country of Residence	United Kingdom
Correspondence Address	14 Victoria Crescent Road Glasgow G12 9DB Scotland

Secretary Name	James McKenzie
Nationality	British
Status	Resigned
Appointed	17 October 2002(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Wardie Grove Edinburgh Midlothian EH5 1AQ Scotland

Director Name	Shira McLeod
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(9 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2016)
Role	Cinema Director
Country of Residence	England
Correspondence Address	43 Sneyd Road London NW2 6AL

Director Name	Clara Caleo Green
Date of Birth	July 1939 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 August 2003(9 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2010)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 1 8 Dennington Park Road West Hampstead London NW6 1BA

Director Name	James McKenzie
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2005)
Role	Manager
Country of Residence	Scotland
Correspondence Address	6 Wardie Grove Edinburgh Midlothian EH5 1AQ Scotland

Director Name	Allison Gardner
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(16 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 April 2017)
Role	Co-Director Glasgow Film Festival
Country of Residence	Scotland
Correspondence Address	24 Bonnington Grove Edinburgh EH6 4BL Scotland

Contact

Website	edfilmfest.org.uk
Email address	[email protected]
Telephone	01505 251005
Telephone region	Johnstone

Location

Registered Address	88 Lothian Road Edinburgh EH3 9BZ Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2014
Turnover	£14,449
Net Worth	£3,269
Cash	£3,539
Current Liabilities	£720

Accounts

Latest Accounts	31 December 2016 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	Voluntary strike-off action has been suspended (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
17 October 2018	Application to strike the company off the register (3 pages)
22 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 May 2017	Termination of appointment of Allison Gardner as a director on 14 April 2017 (2 pages)
13 May 2017	Termination of appointment of Allison Gardner as a director on 14 April 2017 (2 pages)
26 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
26 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
12 July 2016	Termination of appointment of Shira Mcleod as a director on 30 June 2016 (2 pages)
12 July 2016	Termination of appointment of Shira Mcleod as a director on 30 June 2016 (2 pages)
2 March 2016	Annual return made up to 17 February 2016 no member list (6 pages)
2 March 2016	Annual return made up to 17 February 2016 no member list (6 pages)
3 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
3 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
13 March 2015	Annual return made up to 17 February 2015 no member list (6 pages)
13 March 2015	Annual return made up to 17 February 2015 no member list (6 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
28 February 2014	Annual return made up to 17 February 2014 no member list (6 pages)
28 February 2014	Annual return made up to 17 February 2014 no member list (6 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
19 February 2013	Annual return made up to 17 February 2013 no member list (6 pages)
19 February 2013	Director's details changed for Allan Bruce Hunter on 1 February 2013 (2 pages)
19 February 2013	Director's details changed for Allan Bruce Hunter on 1 February 2013 (2 pages)
19 February 2013	Annual return made up to 17 February 2013 no member list (6 pages)
19 February 2013	Director's details changed for Allan Bruce Hunter on 1 February 2013 (2 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
22 February 2012	Annual return made up to 17 February 2012 no member list (6 pages)
22 February 2012	Annual return made up to 17 February 2012 no member list (6 pages)
7 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
7 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
5 March 2011	Annual return made up to 17 February 2011 no member list (6 pages)
5 March 2011	Annual return made up to 17 February 2011 no member list (6 pages)
2 December 2010	Appointment of Allison Gardner as a director (3 pages)
2 December 2010	Appointment of Allison Gardner as a director (3 pages)
1 December 2010	Termination of appointment of Clara Green as a director (2 pages)
1 December 2010	Termination of appointment of Clara Green as a director (2 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
8 March 2010	Annual return made up to 17 February 2010 no member list (4 pages)
8 March 2010	Director's details changed for Clara Caleo Green on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Shira Mcleod on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Allan Bruce Hunter on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Clara Caleo Green on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Shira Mcleod on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Allan Bruce Hunter on 1 January 2010 (2 pages)
8 March 2010	Annual return made up to 17 February 2010 no member list (4 pages)
8 March 2010	Director's details changed for Clara Caleo Green on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Shira Mcleod on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Allan Bruce Hunter on 1 January 2010 (2 pages)
29 October 2009	Amended accounts made up to 31 December 2008 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
29 October 2009	Amended accounts made up to 31 December 2008 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
24 February 2009	Annual return made up to 17/02/09 (3 pages)
24 February 2009	Annual return made up to 17/02/09 (3 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 March 2008	Annual return made up to 17/02/08 (3 pages)
14 March 2008	Annual return made up to 17/02/08 (3 pages)
29 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 March 2007	Annual return made up to 17/02/07 363(288) ‐ Director's particulars changed (5 pages)
16 March 2007	Annual return made up to 17/02/07 363(288) ‐ Director's particulars changed (5 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
16 March 2006	Annual return made up to 17/02/06 (6 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Annual return made up to 17/02/06 (6 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
11 October 2005	Full accounts made up to 31 December 2004 (12 pages)
11 October 2005	Full accounts made up to 31 December 2004 (12 pages)
16 March 2005	Annual return made up to 17/02/05 363(288) ‐ Director resigned (6 pages)
16 March 2005	Annual return made up to 17/02/05 363(288) ‐ Director resigned (6 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
24 September 2004	Full accounts made up to 31 December 2003 (12 pages)
24 September 2004	Full accounts made up to 31 December 2003 (12 pages)
18 March 2004	Annual return made up to 17/02/04 (6 pages)
18 March 2004	Annual return made up to 17/02/04 (6 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
20 December 2003	New director appointed (2 pages)
20 December 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
25 February 2003	Annual return made up to 17/02/03 363(287) ‐ Registered office changed on 25/02/03 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 2003	Annual return made up to 17/02/03 363(287) ‐ Registered office changed on 25/02/03 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
17 September 2002	Accounts for a small company made up to 31 December 2001 (12 pages)
17 September 2002	Accounts for a small company made up to 31 December 2001 (12 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (1 page)
29 March 2002	Annual return made up to 17/02/02 363(288) ‐ Director resigned (4 pages)
29 March 2002	Annual return made up to 17/02/02 363(288) ‐ Director resigned (4 pages)
20 September 2001	Full accounts made up to 31 December 2000 (11 pages)
20 September 2001	Full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
4 April 2001	Annual return made up to 17/02/01 363(288) ‐ Director resigned (5 pages)
4 April 2001	Annual return made up to 17/02/01 363(288) ‐ Director resigned (5 pages)
20 September 2000	Full accounts made up to 31 December 1999 (10 pages)
20 September 2000	Full accounts made up to 31 December 1999 (10 pages)
31 March 2000	Annual return made up to 17/02/00 (5 pages)
31 March 2000	Annual return made up to 17/02/00 (5 pages)
4 August 1999	Full accounts made up to 31 December 1998 (10 pages)
4 August 1999	Full accounts made up to 31 December 1998 (10 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
23 March 1999	Annual return made up to 17/02/99 363(288) ‐ Director's particulars changed (6 pages)
23 March 1999	Annual return made up to 17/02/99 363(288) ‐ Director's particulars changed (6 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
18 August 1998	Full accounts made up to 31 December 1997 (10 pages)
18 August 1998	Full accounts made up to 31 December 1997 (10 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
17 March 1998	Annual return made up to 17/02/98 363(288) ‐ Director's particulars changed (6 pages)
17 March 1998	Annual return made up to 17/02/98 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	Memorandum and Articles of Association (18 pages)
9 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 October 1997	Memorandum and Articles of Association (18 pages)
9 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
5 August 1997	Full accounts made up to 31 December 1996 (10 pages)
5 August 1997	Full accounts made up to 31 December 1996 (10 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
18 March 1997	Annual return made up to 17/02/97 (6 pages)
18 March 1997	Annual return made up to 17/02/97 (6 pages)
29 August 1996	Full accounts made up to 31 December 1995 (7 pages)
29 August 1996	Full accounts made up to 31 December 1995 (7 pages)
15 March 1996	Annual return made up to 17/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1996	Annual return made up to 17/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Italian Film Festival Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland