When Children Play In The Sky Limited

Company Name	When Children Play In The Sky Limited
Company Status	Dissolved
Company Number	SC252182
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)
Dissolution Date	20 July 2021 (2 years, 9 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 Sarah Ann Wells
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(5 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 20 July 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	39 Grantchester Street Cambridge Cambs CB3 9HZ

Director Name	Mr Anders Serup Kjaerhauge
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Danish
Status	Closed
Appointed	31 December 2017(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 July 2021)
Role	Solicitor
Country of Residence	Denmark
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Secretary Name	Mrs Sarah Ann Wells
Status	Closed
Appointed	06 April 2021(17 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 20 July 2021)
Role	Company Director
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Carrie Comerford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Producer
Correspondence Address	38 Victoria Crescent Road Glasgow G12 9DE Scotland

Director Name	Mrs Zara Gillian Berrie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 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	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Lion Mills Building 394-396 Hackney Road London E2 7ST

Director Name	Mr Frederik Grenaa Nemeth
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 2014(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2017)
Role	Finance Director
Country of Residence	Denmark
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr Johnny Jensen
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2017(13 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2017)
Role	Finance Director
Country of Residence	Denmark
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 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	02 July 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, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2008)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Scott-Moncrieff (Corporation)
Status	Resigned
Appointed	01 February 2008(4 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 06 April 2021)
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 January 2019	Cessation of Sarah Ann Wells as a person with significant control on 1 December 2018 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 April 2018	Notification of Anders Serup Kjaerhauge as a person with significant control on 31 December 2017 (2 pages)
29 April 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 April 2018	Cessation of Johnny Jensen as a person with significant control on 31 December 2017 (1 page)
6 March 2018	Termination of appointment of Johnny Jensen as a director on 31 December 2017 (1 page)
6 March 2018	Appointment of Mr Anders Serup Kjaerhauge as a director on 31 December 2017 (2 pages)
1 July 2017	Termination of appointment of Frederik Grenaa Nemeth as a director on 19 January 2017 (1 page)
1 July 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
1 July 2017	Notification of Sarah Ann Wells as a person with significant control on 6 April 2016 (2 pages)
1 July 2017	Appointment of Mr Johnny Jensen as a director on 6 April 2017 (2 pages)
1 July 2017	Notification of Sarah Ann Wells as a person with significant control on 6 April 2016 (2 pages)
1 July 2017	Notification of Sarah Ann Wells as a person with significant control on 1 July 2017 (2 pages)
1 July 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
1 July 2017	Notification of Johnny Jensen as a person with significant control on 6 April 2017 (2 pages)
1 July 2017	Appointment of Mr Johnny Jensen as a director on 6 April 2017 (2 pages)
1 July 2017	Termination of appointment of Frederik Grenaa Nemeth as a director on 19 January 2017 (1 page)
1 July 2017	Notification of Johnny Jensen as a person with significant control on 1 July 2017 (2 pages)
1 July 2017	Notification of Johnny Jensen as a person with significant control on 6 April 2017 (2 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 July 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
18 July 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
20 November 2014	Termination of appointment of Anna Duffield as a director on 20 November 2014 (1 page)
20 November 2014	Appointment of Mr Frederik Grenaa Nemeth as a director on 4 August 2014 (2 pages)
20 November 2014	Appointment of Mr Frederik Grenaa Nemeth as a director on 4 August 2014 (2 pages)
20 November 2014	Appointment of Mr Frederik Grenaa Nemeth as a director on 4 August 2014 (2 pages)
20 November 2014	Termination of appointment of Anna Duffield as a director on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Zara Gillian Berrie as a director on 6 June 2014 (1 page)
20 November 2014	Termination of appointment of Zara Gillian Berrie as a director on 6 June 2014 (1 page)
20 November 2014	Termination of appointment of Zara Gillian Berrie as a director on 6 June 2014 (1 page)
17 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
17 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
26 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 1 (6 pages)
26 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 1 (6 pages)
26 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 1 (6 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Director's details changed for Ms Zara Gillian Berrie on 1 October 2009 (2 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Director's details changed for Ms Zara Gillian Berrie on 1 October 2009 (2 pages)
13 July 2012	Director's details changed for Ms Zara Gillian Berrie on 1 October 2009 (2 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 July 2011	Director's details changed for Zara Gillian Berrie on 1 October 2009 (2 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Director's details changed for Anna Duffield on 1 October 2009 (2 pages)
6 July 2011	Director's details changed for Zara Gillian Berrie on 1 October 2009 (2 pages)
6 July 2011	Director's details changed for Anna Duffield on 1 October 2009 (2 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Director's details changed for Zara Gillian Berrie on 1 October 2009 (2 pages)
6 July 2011	Director's details changed for Anna Duffield on 1 October 2009 (2 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 August 2009	Return made up to 02/07/09; full list of members (4 pages)
26 August 2009	Return made up to 02/07/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 September 2008	Director appointed sarah ann wells (1 page)
5 September 2008	Director appointed sarah ann wells (1 page)
1 August 2008	Return made up to 02/07/08; full list of members (7 pages)
1 August 2008	Return made up to 02/07/08; full list of members (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 March 2008	Secretary appointed scott-moncrieff (1 page)
12 March 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
12 March 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
12 March 2008	Secretary appointed scott-moncrieff (1 page)
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)
22 November 2007	Registered office changed on 22/11/07 from: 123 st vincent street glasgow G2 5EA (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 123 st vincent street glasgow G2 5EA (1 page)
15 August 2007	Return made up to 02/07/07; full list of members (5 pages)
15 August 2007	Return made up to 02/07/07; full list of members (5 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
16 August 2006	Return made up to 02/07/06; full list of members (6 pages)
16 August 2006	Return made up to 02/07/06; full list of members (6 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
23 June 2005	Return made up to 02/07/05; full list of members (7 pages)
23 June 2005	Return made up to 02/07/05; full list of members (7 pages)
31 May 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
31 May 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 March 2005	Director's particulars changed (1 page)
24 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	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
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)
3 February 2005	Secretary resigned (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
5 July 2004	Return made up to 02/07/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 (7 pages)
5 July 2004	Return made up to 02/07/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 (7 pages)
28 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (3 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (3 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
2 July 2003	Incorporation (19 pages)
2 July 2003	Incorporation (19 pages)

When Children Play In The Sky Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland