| Company Name | Grimply Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC285990 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2005(18 years, 10 months ago) |
| Dissolution Date | 17 April 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Kenneth Graeme Mackenzie Anderson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(1 day after company formation) |
| Appointment Duration | 9 years, 10 months (closed 17 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Giles Street Edinburgh EH6 6BZ Scotland |
| Director Name | Thorsten Wegener |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 June 2005(1 day after company formation) |
| Appointment Duration | 9 years, 10 months (closed 17 April 2015) |
| Role | Film Producer |
| Country of Residence | Germany |
| Correspondence Address | St-Wolfgangsplatz 9f Munchen Bayern P1669 Germany |
| Secretary Name | Mr Alan Peter Grey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 November 2006(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 17 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 Giles Street Edinburgh EH6 6BZ Scotland |
| Director Name | Reynard Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Director Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Location
| Registered Address | 89 Giles Street Edinburgh EH6 6BZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | (6 pages) |
| 23 November 2012 | (6 pages) |
| 23 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages) |
| 23 July 2012 | Secretary's details changed for Alan Peter Grey on 1 June 2012 (1 page) |
| 23 July 2012 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages) |
| 23 July 2012 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages) |
| 23 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Secretary's details changed for Alan Peter Grey on 1 June 2012 (1 page) |
| 23 July 2012 | Secretary's details changed for Alan Peter Grey on 1 June 2012 (1 page) |
| 4 October 2011 | (6 pages) |
| 4 October 2011 | (6 pages) |
| 24 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 16 December 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Kenneth Anderson on 1 January 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Kenneth Anderson on 1 January 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Kenneth Anderson on 1 January 2010 (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 29 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 2 February 2007 | New secretary appointed (3 pages) |
| 2 February 2007 | New secretary appointed (3 pages) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 September 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 27 September 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 6 July 2006 | Return made up to 09/06/06; full list of members (3 pages) |
| 6 July 2006 | Return made up to 09/06/06; full list of members (3 pages) |
| 26 July 2005 | New director appointed (2 pages) |
| 26 July 2005 | New director appointed (2 pages) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | New director appointed (3 pages) |
| 30 June 2005 | New director appointed (3 pages) |
| 30 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Incorporation (21 pages) |
| 9 June 2005 | Incorporation (21 pages) |