| Company Name | Sigma Iii Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC252964 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
| Previous Name | WJM (Copro) Limited |
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 | 18 July 2003(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Lorraine Road Glasgow G12 9NZ Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 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 | 18 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, 5 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 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 9 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 12 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 12 July 2017 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 12 July 2017 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 12 July 2017 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 12 July 2017 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
| 30 April 2014 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
| 30 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 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 29 April 2014 (1 page) |
| 28 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 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) |
| 24 April 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
| 31 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
| 21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (10 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (10 pages) |
| 19 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 14 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 15 August 2008 | Return made up to 18/07/08; full list of members (5 pages) |
| 15 August 2008 | Return made up to 18/07/08; full list of members (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) |
| 10 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 30 September 2007 (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) |
| 7 September 2007 | Return made up to 18/07/07; full list of members (5 pages) |
| 7 September 2007 | Return made up to 18/07/07; full list of members (5 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 28 December 2006 | Return made up to 18/07/06; full list of members (5 pages) |
| 28 December 2006 | Return made up to 18/07/06; full list of members (5 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 28 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 22 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 18/07/05; full list of members (6 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 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 July 2004 (4 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 | 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 | 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) |
| 22 July 2004 | Director's particulars changed (1 page) |
| 22 July 2004 | Director's particulars changed (1 page) |
| 21 July 2004 | Return made up to 18/07/04; full list of members
|
| 21 July 2004 | Return made up to 18/07/04; full list of members
|
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 28 July 2003 | New director appointed (3 pages) |
| 28 July 2003 | New director appointed (3 pages) |
| 28 July 2003 | Resolutions
|
| 28 July 2003 | Resolutions
|
| 25 July 2003 | Company name changed wjm (copro) LIMITED\certificate issued on 25/07/03 (2 pages) |
| 25 July 2003 | Company name changed wjm (copro) LIMITED\certificate issued on 25/07/03 (2 pages) |
| 18 July 2003 | Incorporation (19 pages) |
| 18 July 2003 | Incorporation (19 pages) |