Advance Party Films Limited

Company Registration Number: SC248923

Scottish Company

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Advance Party Films Limited is a Private Company Limited by Shares first registered on 7 May 2003. Its current registered address is in Glasgow.

Registered Address

401 GOVAN ROAD
GLASGOW
G51 2QJ

There are 43 companies currently registered at this postcode, including this one.

All companies at G51 2QJ

Registration Data

Company Number

SC248923

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £42,555£42,555£42,965£48,375£43,826£37,538£244,610£221,563£186,024£160,630£160,689£145,245
of which Cash £0£592£1,002£1,612£63£538£85£4,694£239£25,413£35,595£44,200
Total Assets £42,555£42,555£42,965£48,375£43,826£37,538£244,610£221,563£186,024£160,630£160,689£145,245
Current Liabilities £50,337£50,337£50,337£55,137£49,879£42,714£249,383£229,784£192,101£163,782£163,040£145,244
Net Current Assets £-7,782£-7,782£-7,372£-6,762£-6,053£-5,176£-4,773£-8,221£-6,077£-3,152£-2,351£1
Total Net Worth £-7,781£-7,781£-7,371£-6,761£-6,052£-5,175£-4,773£-8,221£-6,077£-3,152£-2,351£1

Previous Names

No previous names

Company Officers

  • BERRIE, Zara Gillian

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Producer

    Month of birth: September 1967

    4
    Lorraine Road
    Glasgow
    G12 9NZ

  • DUFFIELD, Anna

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    103
    Prince George Road
    London
    N16 8DL
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 January 2005

    Resigned on 13 March 2014

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • WJM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2003

    Resigned on 1 January 2005

    302 St Vincent Street
    Glasgow
    Strathclyde
    G2 5RZ

  • COMERFORD, Carrie

    Director

    Appointed on 13 April 2005

    Resigned on 21 November 2006

    Nationality: Irish

    Occupation: Producer

    Month of birth: June 1966

    38 Victoria Crescent Road
    Glasgow
    G12 9DE

  • WJM DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    302 St Vincent Street
    Glasgow
    Strathclyde
    G2 5RZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MVXWR. Transaction: MzE3ODEzNzk1N2FkaXF6a2N4.

  2. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6185VE9. Transaction: MzE2OTk4MTk2MmFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5866X8W. Transaction: MzE0OTc1ODgzOWFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H035W. Transaction: MzE0MjczNTgzNmFkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S48CXDGP. Transaction: MzEyNDA4MjU1NmFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z7SYX. Transaction: MzEyMjgwMzEyNWFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3C93HM2. Transaction: MzEwMzg2MDIwM2FkaXF6a2N4.

  8. 29 April 2014 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36UARIY. Transaction: MzA5OTA1OTkwOGFkaXF6a2N4.

  9. 29 April 2014 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UAR8R. Transaction: MzA5OTA1OTg1OGFkaXF6a2N4.

  10. 12 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S33IO06Z. Transaction: MzA5NjE0ODE0MmFkaXF6a2N4.

  11. 23 July 2013 Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D783LK. Transaction: MzA4MTk4MTEzNWFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28DVYBN. Transaction: MzA3Nzk1NjExNmFkaXF6a2N4.

  13. 16 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S263VTSI. Transaction: MzA3NjMwNTkyMGFkaXF6a2N4.

  14. 23 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19IU8KH. Transaction: MzA1Nzk2MDM4NmFkaXF6a2N4.

  15. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13OUO3L. Transaction: MzA1MzQ2OTM2NGFkaXF6a2N4.

  16. 12 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XLBIUU21. Transaction: MzAzNzA3MTA1OWFkaXF6a2N4.

  17. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWAUVS1G. Transaction: MzAzMzE0NDg0MWFkaXF6a2N4.

  18. 25 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XL00PKA1. Transaction: MzAxNjIzMjI4MWFkaXF6a2N4.

  19. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8IE4HUB. Transaction: MzAxMDQyNjgxMmFkaXF6a2N4.

  20. 6 July 2009 Director's change of particulars / anna duffield / 30/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR3W6BBF. Transaction: MjAzNjUwMjY5NGFkaXF6a2N4.

  21. 20 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXI6A06. Transaction: MjAzMzM1MTMwNmFkaXF6a2N4.

  22. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SLXGJ8M3. Transaction: MjAyOTY5OTEzMmFkaXF6a2N4.

  23. 16 June 2008 Director's change of particulars / zara berrie / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SXITJ0I1. Transaction: MjAwNzI0MTYwMmFkaXF6a2N4.

  24. 9 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SXOWH0A0. Transaction: MjAwNjg2MzUzNWFkaXF6a2N4.

  25. 17 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S1O9JY07. Transaction: MjAwMTU3NDk0NWFkaXF6a2N4.

  26. 27 February 2008 Director's change of particulars / zara berrie / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: S2GM3XGC. Transaction: MjAwMDMzMDkyNWFkaXF6a2N4.

  27. 12 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg1MTM2OGFkaXF6a2N4.

  28. 23 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxMDkxMmFkaXF6a2N4.

  29. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM3MTY2NmFkaXF6a2N4.

  30. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg3NTk2N2FkaXF6a2N4.

  31. 1 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUwNjI2MmFkaXF6a2N4.

  32. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE1NDEwN2FkaXF6a2N4.

  33. 15 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzI4NzI4NGFkaXF6a2N4.

  34. 23 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTE5Mjc0OWFkaXF6a2N4.

  35. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg3MTUyMmFkaXF6a2N4.

  36. 8 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzY3MjE1MGFkaXF6a2N4.

  37. 25 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTY2NTMxM2FkaXF6a2N4.

  38. 3 February 2005 Registered office changed on 03/02/05 from: wright,johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzYwMDk4MGFkaXF6a2N4.

  39. 3 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzE4NzA4MGFkaXF6a2N4.

  40. 3 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE5Mjk1NWFkaXF6a2N4.

  41. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM0NzkxMmFkaXF6a2N4.

  42. 22 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTg4NTQyNmFkaXF6a2N4.

  43. 18 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY4MzQzOGFkaXF6a2N4.

  44. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEwNTA1MWFkaXF6a2N4.

  45. 4 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM4NDkzNWFkaXF6a2N4.

  46. 3 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTY0NTEyMGFkaXF6a2N4.

  47. 3 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTk2MjYxNWFkaXF6a2N4.

  48. 3 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzI4MTkwOWFkaXF6a2N4.

  49. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTg4MjMwM2FkaXF6a2N4.

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