| Company Name | Forty Third Minute Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438991 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2012(11 years, 4 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Miss Jemma Ann Christie Cairns |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Kirkconnel Avenue Glasgow G13 4AT Scotland |
| Director Name | Mr Peter James Stewart |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Kirkconnel Avenue Glasgow G13 4AT Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2012(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jemma Ann Christie Cairns 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter James Stewart 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2020 | Application to strike the company off the register (1 page) |
| 3 January 2020 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Change of details for Miss Jemma Ann Christie Cairns as a person with significant control on 17 December 2017 (2 pages) |
| 3 January 2018 | Director's details changed for Mr Peter James Stewart on 17 December 2017 (2 pages) |
| 3 January 2018 | Director's details changed for Miss Jemma Ann Christie Cairns on 17 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 3 January 2018 | Change of details for Mr Peter James Stewart as a person with significant control on 17 December 2017 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (9 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (9 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 June 2016 | Director's details changed for Mr Jemma Ann Christie Cairns on 23 June 2016 (2 pages) |
| 23 June 2016 | Director's details changed for Mr Peter James Stewart on 23 June 2016 (2 pages) |
| 23 June 2016 | Director's details changed for Mr Jemma Ann Christie Cairns on 23 June 2016 (2 pages) |
| 23 June 2016 | Director's details changed for Mr Peter James Stewart on 23 June 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 25 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 15 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 5 February 2013 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 5 February 2013 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 5 February 2013 | Appointment of Mr Jemma Ann Christie Cairns as a director (2 pages) |
| 5 February 2013 | Appointment of Mr Jemma Ann Christie Cairns as a director (2 pages) |
| 5 February 2013 | Appointment of Mr Peter James Stewart as a director (2 pages) |
| 5 February 2013 | Appointment of Mr Peter James Stewart as a director (2 pages) |
| 20 December 2012 | Statement of capital following an allotment of shares on 17 December 2012
|
| 20 December 2012 | Statement of capital following an allotment of shares on 17 December 2012
|
| 17 December 2012 | Incorporation (25 pages) |
| 17 December 2012 | Incorporation (25 pages) |