Funny Guy Films Limited

Company Name	Funny Guy Films Limited
Company Status	Dissolved
Company Number	SC173786
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	24 October 2014 (9 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Jason Paul Sansom Clarke
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1997(1 month, 1 week after company formation)
Appointment Duration	17 years, 5 months (closed 24 October 2014)
Role	Film Producer
Country of Residence	Scotland
Correspondence Address	57-59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	Phillip Hills Partnership Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(3 years, 12 months after company formation)
Appointment Duration	4 years (resigned 24 March 2005)
Correspondence Address	2a Whitehill Street Edinburgh EH21 8RA Scotland

Secretary Name	Phillip Hills Partnership (Corporation)
Status	Resigned
Appointed	24 March 2005(8 years after company formation)
Appointment Duration	5 years (resigned 24 March 2010)
Correspondence Address	2a Whitehill Street Edinburgh EH21 8RA Scotland

Location

Registered Address	57-59 High Street Dunblane Perthshire FK15 0EE Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Jason Paul Sansom Clarke 100.00% Ordinary

Financials

Year	2014
Turnover	£10,167
Net Worth	-£15,731
Current Liabilities	£17,610

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2014	First Gazette notice for voluntary strike-off (1 page)
4 July 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	Application to strike the company off the register (3 pages)
24 June 2014	Application to strike the company off the register (3 pages)
2 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (3 pages)
2 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
19 December 2012	Full accounts made up to 31 March 2012 (5 pages)
19 December 2012	Full accounts made up to 31 March 2012 (5 pages)
14 May 2012	Director's details changed for Mr. Jason Clarke on 24 March 2012 (2 pages)
14 May 2012	Director's details changed for Mr. Jason Clarke on 24 March 2012 (2 pages)
14 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011	Register inspection address has been changed (1 page)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Register inspection address has been changed (1 page)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Termination of appointment of Phillip Hills Partnership as a secretary (1 page)
7 April 2010	Termination of appointment of Phillip Hills Partnership as a secretary (1 page)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2009	Registered office address changed from 2a Whitehill Street Newcraighall Edinburgh EH21 8RA on 16 December 2009 (2 pages)
16 December 2009	Registered office address changed from 2a Whitehill Street Newcraighall Edinburgh EH21 8RA on 16 December 2009 (2 pages)
11 June 2009	Return made up to 24/03/09; full list of members (3 pages)
11 June 2009	Return made up to 24/03/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 March 2008	Return made up to 24/03/08; full list of members (3 pages)
31 March 2008	Return made up to 24/03/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 March 2007	Location of register of members (1 page)
28 March 2007	Location of register of members (1 page)
28 March 2007	Return made up to 24/03/07; full list of members (2 pages)
28 March 2007	Return made up to 24/03/07; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
28 March 2006	Return made up to 24/03/06; full list of members (2 pages)
28 March 2006	Return made up to 24/03/06; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 April 2005	New secretary appointed (1 page)
7 April 2005	New secretary appointed (1 page)
7 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
7 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 April 2004	Return made up to 24/03/04; full list of members (6 pages)
2 April 2004	Return made up to 24/03/04; full list of members (6 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
10 April 2003	Return made up to 24/03/03; full list of members (6 pages)
10 April 2003	Return made up to 24/03/03; full list of members (6 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 April 2002	Return made up to 24/03/02; full list of members (6 pages)
2 April 2002	Return made up to 24/03/02; full list of members (6 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 November 2001	Company name changed spectrum films LIMITED\certificate issued on 14/11/01 (2 pages)
14 November 2001	Company name changed spectrum films LIMITED\certificate issued on 14/11/01 (2 pages)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 3 quayside street edinburgh EH6 6EJ (1 page)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 3 quayside street edinburgh EH6 6EJ (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 39 castle street edinburgh EH2 3BH (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 39 castle street edinburgh EH2 3BH (1 page)
2 April 2001	New secretary appointed (2 pages)
31 March 2001	Accounts for a small company made up to 31 March 2000 (1 page)
31 March 2001	Accounts for a small company made up to 31 March 2000 (1 page)
30 March 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 May 1999	Company name changed limbic films LIMITED\certificate issued on 10/05/99 (2 pages)
7 May 1999	Company name changed limbic films LIMITED\certificate issued on 10/05/99 (2 pages)
20 April 1999	Return made up to 24/03/99; no change of members (4 pages)
20 April 1999	Return made up to 24/03/99; no change of members (4 pages)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 April 1998	Return made up to 24/03/98; full list of members (5 pages)
23 April 1998	Return made up to 24/03/98; full list of members (5 pages)
14 May 1997	Company name changed newco (513) LIMITED\certificate issued on 15/05/97 (2 pages)
14 May 1997	Company name changed newco (513) LIMITED\certificate issued on 15/05/97 (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
9 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	Incorporation (22 pages)
24 March 1997	Incorporation (22 pages)

Funny Guy Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland