Den Der Sover Limited

Company Name	Den Der Sover Limited
Company Status	Dissolved
Company Number	SC281737
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Sigma Films (The One That Sleeps) 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 Sarah Ann Wells
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(3 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 16 March 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(12 years, 9 months 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

Secretary Name	Scott-Moncrieff (Corporation)
Status	Closed
Appointed	01 February 2008(2 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (closed 16 March 2021)
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Carrie Comerford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2005(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	18 March 2005(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	18 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Prince George Road London N16 8DL

Director Name	Bob Last
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2007)
Role	Producer
Correspondence Address	2f2, 16 Broughton Place Edinburgh Midlothian EH1 3RX Scotland

Director Name	Mr Frederik Grenaa Nemeth
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 2014(9 years, 4 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	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

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

Shareholders

1 at £1	Zentropa Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£786
Cash	£786

Accounts

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

Charges

11 July 2006	Delivered on: 26 July 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 fixed first 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

11 July 2006

Delivered on: 26 July 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 fixed first 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

22 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 1 (4 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)
25 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1 (4 pages)
25 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1 (4 pages)
14 October 2014	Termination of appointment of Zara Gillian Berrie as a director on 4 August 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 September 2014 to 31 December 2014 (1 page)
14 October 2014	Termination of appointment of Anna Duffield as a director on 4 August 2014 (1 page)
14 October 2014	Termination of appointment of Zara Gillian Berrie as a director on 4 August 2014 (1 page)
14 October 2014	Appointment of Mr Frederik Grenaa Nemeth as a director on 4 August 2014 (2 pages)
14 October 2014	Termination of appointment of Anna Duffield as a director on 4 August 2014 (1 page)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (6 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (6 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders (6 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 April 2013	Director's details changed for Anna Duffield on 1 October 2010 (2 pages)
4 April 2013	Director's details changed for Anna Duffield on 1 October 2010 (2 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Director's details changed for Zara Gillian Berrie on 1 October 2010 (2 pages)
4 April 2013	Director's details changed for Zara Gillian Berrie on 1 October 2010 (2 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (15 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (17 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (15 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 April 2009	Return made up to 18/03/09; full list of members (12 pages)
5 September 2008	Director appointed sarah ann wells (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 June 2008	Return made up to 18/03/08; full list of members (7 pages)
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)
22 November 2007	Registered office changed on 22/11/07 from: 123 st vincent street glasgow G2 5EA (1 page)
7 September 2007	Director resigned (1 page)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 July 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 15/04/07; full list of members (6 pages)
5 June 2007	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
26 July 2006	Partic of mort/charge * (6 pages)
24 April 2006	Return made up to 18/03/06; full list of members (7 pages)
15 February 2006	Director's particulars changed (1 page)
9 June 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
31 May 2005	Company name changed sigma films (the one that sleeps ) LIMITED\certificate issued on 31/05/05 (2 pages)
6 May 2005	New director appointed (3 pages)
4 April 2005	New director appointed (3 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	Director resigned (1 page)
18 March 2005	Incorporation (17 pages)