After the Wedding Limited

Company Registration Number: SC279186

Scottish Company

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After the Wedding Limited is a Private Company Limited by Shares first registered on 1 February 2005.

Registered Address

25 BOTHWELL STREET
GLASGOW
G2 6NL

There are 228 companies currently registered at this postcode, including this one.

All companies at G2 6NL

Registration Data

Company Number

SC279186

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£33,806
Current Assets £76£226£76£136£1,439£331£391
of which Cash £76£226£76£136£1,439£331£391
Total Assets £76£226£76£136£1,439£331£34,197
Current Liabilities £0£0£0£0£0£1,777£17,294
Net Current Assets £76£226£76£136£1,439£-1,446£-16,903
Total Net Worth £76£226£76£136£1,439£-1,446£16,903

Previous Names

No previous names

Company Officers

  • SCOTT-MONCRIEFF

    Secretary

    Appointed on 1 February 2008

     

    25
    Bothwell Street
    Glasgow
    G2 6NL

  • NEMETH, Frederik Grenaa

    Director

    Appointed on 4 August 2014

     

    Nationality: Danish

    Occupation: Finance Director

    Month of birth: June 1972

    25 Bothwell Street
    Glasgow
    G2 6NL

  • WELLS, Sarah Ann

    Director

    Appointed on 11 August 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1964

    39
    Grantchester Street
    Cambridge
    Cambs
    CB3 9HZ

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 February 2005

    Resigned on 1 February 2008

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BERRIE, Zara Gillian

    Director

    Appointed on 2 February 2005

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Producer/Director

    Month of birth: September 1967

    4
    Lorraine Road
    Glasgow
    G12 9NZ

  • DUFFIELD, Anna

    Director

    Appointed on 2 February 2005

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    103
    Prince George Road
    London
    N16 8DL

  • LAST, Bob

    Director

    Appointed on 30 March 2006

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Producer

    Month of birth: August 1955

    2f2, 16 Broughton Place
    Edinburgh
    Midlothian
    EH1 3RX

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 1 February 2005

    Resigned on 2 February 2005

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 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: X56KHOHC. Transaction: MzE0ODA3NTA5MGFkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S55CKCBF. Transaction: MzE0Njg2MjM4OWFkaXF6a2N4.

  3. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KRQP. Transaction: MzEzMjEwMDY1MWFkaXF6a2N4.

  4. 25 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: X484Q8DK. Transaction: MzEyMzgzMjk1N2FkaXF6a2N4.

  5. 14 October 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3IGG34B. Transaction: MzEwOTQxNTUwNmFkaXF6a2N4.

  6. 14 October 2014 Termination of appointment of Anna Duffield as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3IGG2GO. Transaction: MzEwOTQxNTMzNGFkaXF6a2N4.

  7. 14 October 2014 Appointment of Mr Frederik Grenaa Nemeth as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3IGG2BN. Transaction: MzEwOTQxNTI4MmFkaXF6a2N4.

  8. 14 October 2014 Termination of appointment of Zara Gillian Berrie as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3IGG2KP. Transaction: MzEwOTQxNTI3OGFkaXF6a2N4.

  9. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AVTT49. Transaction: MzEwMjY5MzI3M2FkaXF6a2N4.

  10. 7 May 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: X37F31ZN. Transaction: MzA5OTU4NTA5NWFkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X322Q18R. Transaction: MzA5NDc4OTkxMWFkaXF6a2N4.

  12. 12 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S25YVNQ2. Transaction: MzA3NjEzMTc1NWFkaXF6a2N4.

  13. 7 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X23N7HTS. Transaction: MzA3NDEyNjQ1NGFkaXF6a2N4.

  14. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1B4JQ82. Transaction: MzA1OTMwMDI4NmFkaXF6a2N4.

  15. 15 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12PMMJM. Transaction: MzA1MjUwMDE3OGFkaXF6a2N4.

  16. 15 February 2012 Director's details changed for Zara Gillian Berrie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X12PMMJ6. Transaction: MzA1MjUwMDE0MmFkaXF6a2N4.

  17. 15 February 2012 Director's details changed for Anna Duffield on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X12PMMJE. Transaction: MzA1MjUwMDE0NGFkaXF6a2N4.

  18. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STBE8VFS. Transaction: MzAzOTc2MjYzNGFkaXF6a2N4.

  19. 2 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XNCCARAJ. Transaction: MzAzMTUyMTAzNmFkaXF6a2N4.

  20. 2 February 2011 Director's details changed for Anna Duffield on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNCC9RAI. Transaction: MzAzMTQ4Mzk0MGFkaXF6a2N4.

  21. 1 February 2011 Director's details changed for Zara Gillian Berrie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNCC8RAH. Transaction: MzAzMTQ4MzkzOWFkaXF6a2N4.

  22. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3Y52LAV. Transaction: MzAxODcwNzg3MWFkaXF6a2N4.

  23. 5 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XQ8SXH9A. Transaction: MzAwODc3NzUzNWFkaXF6a2N4.

  24. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHGDTBZ5. Transaction: MjAzODI2NTgyMGFkaXF6a2N4.

  25. 4 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8297VD. Transaction: MjAyNzMyMjUzNGFkaXF6a2N4.

  26. 5 September 2008 Director appointed sarah ann wells [View PDF]

    Category: Officers. Type: 288a. Barcode: SU9D12V6. Transaction: MjAxMjc1Mzk5OGFkaXF6a2N4.

  27. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVNNA1U2. Transaction: MjAxMDAyNjYyMmFkaXF6a2N4.

  28. 20 June 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SX5HA0QB. Transaction: MjAwNzYwMDI0MmFkaXF6a2N4.

  29. 12 March 2008 Secretary appointed scott-moncrieff [View PDF]

    Category: Officers. Type: 288a. Barcode: S1SX6XXI. Transaction: MjAwMTMxOTc1MWFkaXF6a2N4.

  30. 12 March 2008 Appointment terminated secretary pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S1SYDXXQ. Transaction: MjAwMTMxODIwMmFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: S2GM2XGB. Transaction: MjAwMDMzMTAxNmFkaXF6a2N4.

  32. 22 November 2007 Registered office changed on 22/11/07 from: 123 st vincent street glasgow G2 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUwMjExMWFkaXF6a2N4.

  33. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxMzg2OWFkaXF6a2N4.

  34. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYwNjk2MWFkaXF6a2N4.

  35. 12 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU2NTUxMmFkaXF6a2N4.

  36. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI3NDc3NmFkaXF6a2N4.

  37. 5 June 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1MTg3NGFkaXF6a2N4.

  38. 27 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYxNDk1OWFkaXF6a2N4.

  39. 26 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzI2NDk1NmFkaXF6a2N4.

  40. 14 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk2ODMzNmFkaXF6a2N4.

  41. 15 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzk3NDEzM2FkaXF6a2N4.

  42. 31 May 2005 Accounting reference date shortened from 28/02/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTUwMTI5MWFkaXF6a2N4.

  43. 25 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjczOTE3MWFkaXF6a2N4.

  44. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcwNTA5MGFkaXF6a2N4.

  45. 24 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk3MTI2OGFkaXF6a2N4.

  46. 24 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTI4NzExNGFkaXF6a2N4.

  47. 24 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDcwMzM1N2FkaXF6a2N4.

  48. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUwNzQzNWFkaXF6a2N4.

  49. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzOTUxMmFkaXF6a2N4.

  50. 1 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjM5NjA4OGFkaXF6a2N4.

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