ZENTROPA FILM ADMINISTRATION LIMITED - RENFREW
Company Profile | Company Filings |
Overview
ZENTROPA FILM ADMINISTRATION LIMITED is a Private Limited Company from RENFREW SCOTLAND and has the status: Dissolved - no longer trading.
ZENTROPA FILM ADMINISTRATION LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: SC227522. The accounts status is TOTAL EXEMPTION FULL.
ZENTROPA FILM ADMINISTRATION LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: SC227522. The accounts status is TOTAL EXEMPTION FULL.
ZENTROPA FILM ADMINISTRATION LIMITED - RENFREW
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
TITANIUM 1
RENFREW
PA4 8WF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FILM ADMINISTRATION (GLASGOW) LIMITED (until 06/04/2011)
FILM ADMINISTRATION (GLASGOW) LIMITED (until 06/04/2011)
WILBUR LIMITED (until 11/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH ANN WELLS | Nov 1964 | British | Director | 2014-03-27 | CURRENT |
MR ANDERS SERUP KJAERHAUGE | Nov 1962 | Danish | Director | 2017-12-31 | CURRENT |
MRS SARAH ANN WELLS | Secretary | 2021-04-06 | CURRENT | ||
WJM DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-30 UNTIL 2002-01-30 | RESIGNED | ||
SCOTT-MONCRIEFF | Corporate Secretary | 2008-02-01 UNTIL 2021-04-05 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-01-01 UNTIL 2008-02-01 | RESIGNED | ||
MR FREDERIK GRENAA NEMETH | Jun 1972 | Danish | Director | 2014-08-04 UNTIL 2017-01-19 | RESIGNED |
JOHN MCKAIN | Jul 1969 | British | Director | 2002-01-30 UNTIL 2002-12-20 | RESIGNED |
PETER GARDE | Oct 1956 | Danish | Director | 2004-06-17 UNTIL 2014-08-04 | RESIGNED |
YVONNE DUNN | Apr 1972 | British | Director | 2002-01-30 UNTIL 2002-10-23 | RESIGNED |
LENNY CROOKS | Mar 1953 | British | Director | 2002-01-30 UNTIL 2003-11-12 | RESIGNED |
MS ZARA GILLIAN BERRIE | Sep 1967 | British | Director | 2002-01-30 UNTIL 2014-08-04 | RESIGNED |
WJM SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-30 UNTIL 2005-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anders Serup Kjaerhauge | 2017-12-31 | 11/1962 | Renfrew |
Significant influence or control Significant influence or control as firm |
Mrs Sarah Ann Wells | 2016-05-01 - 2018-12-01 | 11/1964 | Significant influence or control | |
Mr Frederik Grenaa Nemeth | 2016-05-01 - 2017-01-19 | 6/1972 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ZENTROPA_FILM_ADMINISTRAT - Accounts | 2022-03-18 | 31-12-2021 | £2,015 Cash £-1,572 equity |
ACCOUNTS - Final Accounts | 2021-05-14 | 31-12-2020 | 3,520 Cash -1,546 equity |
ACCOUNTS - Final Accounts | 2020-05-12 | 31-12-2019 | 1,796 Cash -3,055 equity |
ACCOUNTS - Final Accounts | 2019-03-21 | 31-12-2018 | 520 Cash -5,341 equity |
ACCOUNTS - Final Accounts | 2018-06-22 | 31-12-2017 | 1,182 Cash -4,774 equity |