ZENTROPA MUSIC RIGHTS SERVICE LIMITED -


Company Profile Company Filings

Overview

ZENTROPA MUSIC RIGHTS SERVICE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ZENTROPA MUSIC RIGHTS SERVICE LIMITED was incorporated 21 years ago on 28/05/2002 and has the registered number: SC232097. The accounts status is TOTAL EXEMPTION FULL.

ZENTROPA MUSIC RIGHTS SERVICE LIMITED -

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

25 BOTHWELL STREET
G2 6NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT-MONCRIEFF Corporate Secretary 2008-02-01 CURRENT
MRS SARAH ANN WELLS Nov 1964 British Director 2014-03-27 CURRENT
MR ANDERS SERUP KJAERHAUGE Nov 1962 Danish Director 2017-12-31 CURRENT
WJM SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-28 UNTIL 2005-01-01 RESIGNED
PETER GARDE Oct 1956 Danish Director 2004-01-01 UNTIL 2014-11-17 RESIGNED
MR JONNY JENSEN Nov 1975 Danish Director 2017-04-06 UNTIL 2017-12-31 RESIGNED
MR FREDERIK GRENAA NEMETH Jun 1972 Danish Director 2014-08-04 UNTIL 2017-01-19 RESIGNED
MS ZARA GILLIAN BERRIE Sep 1967 British Director 2002-05-28 UNTIL 2004-01-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-01-01 UNTIL 2008-02-01 RESIGNED
WJM DIRECTORS LIMITED Corporate Nominee Director 2002-05-28 UNTIL 2002-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anders Serup Kjaerhauge 2017-12-31 11/1962 Significant influence or control
Significant influence or control as firm
Mr Jonny Jensen 2017-04-06 - 2017-12-31 11/1975 Significant influence or control
Mrs Sarah Ann Wells 2016-04-06 - 2018-12-01 11/1964 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUMP CUT CREW GLASGOW Active MICRO ENTITY 90030 - Artistic creation
ZENTROPA TEKNIK FACILITIES LIMITED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ZENTROPA UK LTD RENFREW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ZENTROPA FILM ADMINISTRATION LIMITED RENFREW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GBH (SCOTLAND) LIMITED GLASGOW Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
DEAR WENDY LIMITED RENFREW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MANDERLAY LIMITED RENFREW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ADVANCE PARTY FILMS LIMITED GLASGOW Dissolved... 59111 - Motion picture production activities
WHEN CHILDREN PLAY IN THE SKY LIMITED RENFREW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
TWO BROTHERS FILMS LIMITED RENFREW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
THREE MUSKETEERS FILMS LIMITED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MANSLAUGHTER LIMITED RENFREW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NAO3 LIMITED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ZOZO LIMITED RENFREW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DOMMEREN LIMITED RENFREW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
AFTER THE WEDDING LIMITED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DEN DER SOVER LIMITED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FILM CITY EDINBURGH LTD GLASGOW Active DORMANT 99999 - Dormant Company
FILM CITY LIMITED GLASGOW Active DORMANT 90040 - Operation of arts facilities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-03-21 31-12-2018 5 Cash 5 equity
ACCOUNTS - Final Accounts 2018-06-22 31-12-2017 5 Cash 5 equity
Abbreviated Company Accounts - ZENTROPA MUSIC RIGHTS SERVICE LIMITED 2015-10-01 31-12-2014 £192 Cash £192 equity

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