Three Musketeers Films Limited

Company Name	Three Musketeers Films Limited
Company Status	Dissolved
Company Number	SC259213
Category	Private Limited Company
Incorporation Date	13 November 2003(20 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month 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	09 December 2013(10 years after company formation)
Appointment Duration	7 years, 3 months (closed 16 March 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

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, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 16 March 2021)
Role	Solicitor
Country of Residence	Denmark
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Zara Gillian Berrie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Producer
Correspondence Address	48 Cleveden Drive Glasgow G12 0RY Scotland

Director Name	Carrie Comerford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Producer
Correspondence Address	52 Otago Street Flat 2/2 Glasgow G12 8PG Scotland

Director Name	Anna Duffield
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2/1 50 Kersland Street Glasgow G12 8BT Scotland

Director Name	Mr Bob Frederick Jeremy Last
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 28 November 2013)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	3 Yellowcraig Dunbar East Lothian EH42 1HT Scotland

Director Name	Gili Dolev
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 November 2004(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 09 December 2013)
Role	Md, Head Of Development
Country of Residence	United Kingdom
Correspondence Address	15 Wyvis Avenue Broughty Ferry Dundee DD5 3ST Scotland

Director Name	Mr Frederik Grenaa Nemeth
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 2014(10 years, 8 months 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, 4 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

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£113
Cash	£113

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

19 July 2006	Delivered on: 9 August 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Charge over cash deposit and account Secured details: All sums due or to become due. Particulars: The chargor with full title guarantee and as a continuing security for the payment and discharge by the borrowers and the lessee (as the case may be) of the secured sums on the due dates charged in favour of the chargee by way of first fixed charge the specified account and the deposit and the debts represented by the deposit to the intent that the deposit shall not be released to the chargor until the secured sums have been unconditionally and irrevocably paid and discharged in full. Outstanding

19 July 2006

Delivered on: 9 August 2006
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Charge over cash deposit and account
Secured details: All sums due or to become due.
Particulars: The chargor with full title guarantee and as a continuing security for the payment and discharge by the borrowers and the lessee (as the case may be) of the secured sums on the due dates charged in favour of the chargee by way of first fixed charge the specified account and the deposit and the debts represented by the deposit to the intent that the deposit shall not be released to the chargor until the secured sums have been unconditionally and irrevocably paid and discharged in full.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
18 December 2020	Application to strike the company off the register (3 pages)
8 May 2020	Total exemption full accounts made up to 31 December 2019 (7 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 (7 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2019	Cessation of Sarah Ann Wells as a person with significant control on 1 December 2018 (1 page)
20 November 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 November 2018	Cessation of Johnny Jensen as a person with significant control on 31 December 2017 (1 page)
12 November 2018	Notification of Anders Serup Kjaerhauge as a person with significant control on 31 December 2017 (2 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 March 2018	Appointment of Mr Anders Serup Kjaerhauge as a director on 31 December 2017 (2 pages)
6 March 2018	Termination of appointment of Johnny Jensen as a director on 31 December 2017 (1 page)
25 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
25 November 2017	Cessation of Frederik Grenaa Nemeth as a person with significant control on 19 January 2017 (1 page)
25 November 2017	Termination of appointment of Frederik Grenaa Nemeth as a director on 19 January 2017 (1 page)
25 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
25 November 2017	Termination of appointment of Frederik Grenaa Nemeth as a director on 19 January 2017 (1 page)
25 November 2017	Appointment of Mr Johnny Jensen as a director on 6 April 2017 (2 pages)
25 November 2017	Notification of Johnny Jensen as a person with significant control on 6 April 2017 (2 pages)
25 November 2017	Notification of Johnny Jensen as a person with significant control on 6 April 2017 (2 pages)
25 November 2017	Cessation of Frederik Grenaa Nemeth as a person with significant control on 19 January 2017 (1 page)
25 November 2017	Appointment of Mr Johnny Jensen as a director 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)
27 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
27 November 2016	Confirmation statement made on 13 November 2016 with updates (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)
10 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (3 pages)
10 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (3 pages)
27 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (3 pages)
14 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
14 October 2014	Appointment of Mr Frederik Grenaa Nemeth as a director on 4 August 2014 (2 pages)
14 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
14 October 2014	Appointment of Mr Frederik Grenaa Nemeth as a director on 4 August 2014 (2 pages)
14 October 2014	Appointment of Mr Frederik Grenaa Nemeth as a director on 4 August 2014 (2 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
9 December 2013	Appointment of Mrs Sarah Ann Wells as a director (2 pages)
9 December 2013	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
9 December 2013	Appointment of Mrs Sarah Ann Wells as a director (2 pages)
9 December 2013	Termination of appointment of Bob Last as a director (1 page)
9 December 2013	Termination of appointment of Bob Last as a director (1 page)
9 December 2013	Termination of appointment of Gili Dolev as a director (1 page)
9 December 2013	Appointment of Mrs Sarah Ann Wells as a director (2 pages)
9 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
9 December 2013	Appointment of Mrs Sarah Ann Wells as a director (2 pages)
9 December 2013	Termination of appointment of Gili Dolev as a director (1 page)
9 December 2013	Termination of appointment of Gili Dolev as a director (1 page)
9 December 2013	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
9 December 2013	Termination of appointment of Gili Dolev as a director (1 page)
9 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
2 December 2013	Termination of appointment of Bob Last as a director (1 page)
2 December 2013	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
2 December 2013	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
2 December 2013	Termination of appointment of Bob Last as a director (1 page)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 December 2009	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Bob Last on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Gili Dolev on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Gili Dolev on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Bob Last on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Gili Dolev on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Bob Last on 1 October 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 February 2009	Return made up to 13/11/08; full list of members (10 pages)
2 February 2009	Return made up to 13/11/08; full list of members (10 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 January 2008	Registered office changed on 16/01/08 from: c/o wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RG (1 page)
16 January 2008	Registered office changed on 16/01/08 from: c/o wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RG (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 13/11/07; full list of members (2 pages)
10 December 2007	Return made up to 13/11/07; full list of members (2 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
17 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 November 2006	Return made up to 13/11/06; full list of members (2 pages)
27 November 2006	Return made up to 13/11/06; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 August 2006	Partic of mort/charge * (6 pages)
9 August 2006	Partic of mort/charge * (6 pages)
24 November 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/05 (7 pages)
24 November 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/05 (7 pages)
13 September 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
13 September 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
26 November 2004	New director appointed (1 page)
26 November 2004	New director appointed (1 page)
22 November 2004	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (6 pages)
22 November 2004	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (6 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
13 November 2003	Incorporation (22 pages)
13 November 2003	Incorporation (22 pages)