Advance Party Films Limited

Company Name	Advance Party Films Limited
Company Status	Dissolved
Company Number	SC248923
Category	Private Limited Company
Incorporation Date	7 May 2003(21 years ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Zara Gillian Berrie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2003(same day as company formation)
Role	Producer
Country of Residence	Scotland
Correspondence Address	4 Lorraine Road Glasgow G12 9NZ Scotland

Director Name	Anna Duffield
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(1 year, 4 months after company formation)
Appointment Duration	14 years (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Prince George Road London N16 8DL

Director Name	Carrie Comerford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2006)
Role	Producer
Correspondence Address	38 Victoria Crescent Road Glasgow G12 9DE Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(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(1 year, 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

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

1 at £1	Gbh (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,371
Cash	£1,002
Current Liabilities	£50,337

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

9 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
15 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
31 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 June 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
16 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
16 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
16 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 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	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	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
12 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 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)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (5 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (5 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 July 2009	Director's change of particulars / anna duffield / 30/05/2009 (1 page)
6 July 2009	Director's change of particulars / anna duffield / 30/05/2009 (1 page)
20 May 2009	Return made up to 07/05/09; full list of members (3 pages)
20 May 2009	Return made up to 07/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 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)
9 June 2008	Return made up to 07/05/08; full list of members (5 pages)
9 June 2008	Return made up to 07/05/08; full list of members (5 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 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)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 07/05/07; full list of members (5 pages)
23 May 2007	Return made up to 07/05/07; full list of members (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
1 June 2006	Return made up to 07/05/06; full list of members (6 pages)
1 June 2006	Return made up to 07/05/06; full list of members (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
23 May 2005	Return made up to 07/05/05; full list of members (6 pages)
23 May 2005	Return made up to 07/05/05; full list of members (6 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 February 2005	Secretary's particulars changed (1 page)
25 February 2005	Secretary's particulars changed (1 page)
3 February 2005	Secretary resigned (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,johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
3 February 2005	Registered office changed on 03/02/05 from: wright,johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
18 May 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 18/05/04 (6 pages)
18 May 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 18/05/04 (6 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (3 pages)
4 June 2003	New director appointed (3 pages)
3 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2003	Incorporation (19 pages)
7 May 2003	Incorporation (19 pages)

Advance Party Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland