Film City Glasgow Limited

Company Name	Film City Glasgow Limited
Company Status	Active
Company Number	SC218204
Category	Private Limited Company
Incorporation Date	19 April 2001(23 years ago)
Previous Name	ZGB Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mrs Zara Gillian Berrie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2001(same day as company formation)
Role	Producer
Country of Residence	Scotland
Correspondence Address	4 Lorraine Road Glasgow G12 9NZ Scotland

Director Name	Simon Cull
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(3 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	164 Beechwood Drive Glasgow G11 7DX Scotland

Director Name	Mr Giles Robert Lamb
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(6 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	27 Kessington Road Glasgow East Dunbartonshire G61 2HL Scotland

Director Name	Mr Tiernan Patrick Kelly
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(10 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Film City Glasgow 401 Govan Road Glasgow G51 2QJ Scotland

Director Name	Kahl Henderson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	144 Fulton Street Glasgow Lanarkshire G13 1ER Scotland

Director Name	Mrs Sarah Ann Wells
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Granchester Street Cambridge CB3 9HZ

Director Name	Lenny Crooks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2006)
Role	Company Director
Correspondence Address	38 Victoria Crescent Road Glasgow Lanarkshire G12 9DE Scotland

Director Name	Helena Cecilia Ward
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Lansdowne Crescent Glasgow G20 6NH Scotland

Director Name	Ms Ruth Jennifer Williams
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2008)
Role	Head Of Production
Country of Residence	Scotland
Correspondence Address	Flat 1/2, 289 Kenmure Street Pollockshields Glasgow G41 2QX Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(3 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 March 2014)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.filmcityglasgow.com
Email address	[email protected]
Telephone	0141 4406953
Telephone region	Glasgow

Location

Registered Address	401 Govan Road Glasgow G51 2QJ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

86 at £1	Gbh Scotland LTD 86.00% Ordinary A
7 at £1	Savalas LTD 7.00% Ordinary C
7 at £1	Serious Facilities LTD 7.00% Ordinary B

Financials

Year	2014
Net Worth	£92,823
Cash	£35,113
Current Liabilities	£50,255

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 April 2024 (2 weeks ago)
Next Return Due	3 May 2025 (12 months from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
25 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 December 2019	Director's details changed for Mr Tiernan Patrick Kelly on 1 August 2019 (2 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (7 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (7 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 July 2014	Director's details changed for Simon Cull on 1 July 2014 (2 pages)
16 July 2014	Director's details changed for Simon Cull on 1 July 2014 (2 pages)
16 July 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (7 pages)
16 July 2014	Director's details changed for Simon Cull on 1 July 2014 (2 pages)
16 July 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (7 pages)
29 April 2014	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 29 April 2014 (1 page)
29 April 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
29 April 2014	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 29 April 2014 (1 page)
29 April 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 July 2013	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 23 July 2013 (1 page)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17 (8 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (8 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (8 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Termination of appointment of Sarah Wells as a director (2 pages)
29 November 2011	Appointment of Tiernan Patrick Kelly as a director (3 pages)
29 November 2011	Termination of appointment of Sarah Wells as a director (2 pages)
29 November 2011	Appointment of Tiernan Patrick Kelly as a director (3 pages)
28 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Director's details changed for Sarah Ann Wells on 17 April 2011 (2 pages)
28 April 2011	Director's details changed for Sarah Ann Wells on 17 April 2011 (2 pages)
28 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 July 2009	Return made up to 19/04/09; full list of members (5 pages)
6 July 2009	Return made up to 19/04/09; full list of members (5 pages)
2 July 2009	Appointment terminated director helena ward (1 page)
2 July 2009	Appointment terminated director helena ward (1 page)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 September 2008	Appointment terminated director ruth williams (2 pages)
1 September 2008	Appointment terminated director ruth williams (2 pages)
16 June 2008	Director's change of particulars / zara berrie / 09/06/2008 (1 page)
16 June 2008	Director's change of particulars / zara berrie / 09/06/2008 (1 page)
20 May 2008	Return made up to 19/04/08; full list of members (9 pages)
20 May 2008	Appointment terminated director kahl henderson (1 page)
20 May 2008	Director appointed giles lamb (2 pages)
20 May 2008	Return made up to 19/04/08; full list of members (9 pages)
20 May 2008	Appointment terminated director kahl henderson (1 page)
20 May 2008	Director appointed giles lamb (2 pages)
27 February 2008	Director's change of particulars / zara berrie / 31/01/2008 (1 page)
27 February 2008	Director's change of particulars / zara berrie / 31/01/2008 (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 May 2007	Return made up to 19/04/07; full list of members (9 pages)
17 May 2007	Return made up to 19/04/07; full list of members (9 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (3 pages)
3 October 2006	Director resigned (1 page)
5 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 May 2005	Return made up to 19/04/05; full list of members (7 pages)
19 May 2005	Return made up to 19/04/05; full list of members (7 pages)
4 April 2005	Ad 11/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 April 2005	Ad 11/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
4 April 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
25 February 2005	Secretary's particulars changed (1 page)
25 February 2005	Secretary's particulars changed (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Registered office changed on 03/02/05 from: wright johnstone & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
3 February 2005	Registered office changed on 03/02/05 from: wright johnstone & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
3 February 2005	Secretary resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
29 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
29 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
28 April 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (6 pages)
28 April 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (6 pages)
23 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
23 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
24 April 2003	Return made up to 19/04/03; full list of members (6 pages)
24 April 2003	Return made up to 19/04/03; full list of members (6 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
30 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2001	Company name changed zgb LIMITED\certificate issued on 04/06/01 (2 pages)
4 June 2001	Company name changed zgb LIMITED\certificate issued on 04/06/01 (2 pages)
19 April 2001	Incorporation (19 pages)
19 April 2001	Incorporation (19 pages)

Film City Glasgow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland