This company is commonly known as Three Musketeers Films Limited. The company was founded 20 years ago and was given the registration number SC259213. The firm's registered office is in . You can find them at 25 Bothwell Street, Glasgow, , . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | THREE MUSKETEERS FILMS LIMITED |
|---|---|---|
| Company Number | : | SC259213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2003 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 25 Bothwell Street, Glasgow, G2 6NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Bothwell Street, Glasgow, G2 6NL | Director | 31 December 2017 | Active |
| 25 Bothwell Street, Glasgow, G2 6NL | Director | 09 December 2013 | Active |
| 302, St Vincent Street, Glasgow, United Kingdom, G2 5RZ | Corporate Nominee Secretary | 13 November 2003 | Active |
| 48 Cleveden Drive, Glasgow, G12 0RY | Director | 13 November 2003 | Active |
| 52 Otago Street, Flat 2/2, Glasgow, G12 8PG | Director | 13 November 2003 | Active |
| 15 Wyvis Avenue, Broughty Ferry, Dundee, DD5 3ST | Director | 01 November 2004 | Active |
| Flat 2/1, 50 Kersland Street, Glasgow, G12 8BT | Director | 13 November 2003 | Active |
| 25 Bothwell Street, Glasgow, G2 6NL | Director | 06 April 2017 | Active |
| 3, Yellowcraig, Dunbar, EH42 1HT | Director | 05 January 2004 | Active |
| 25 Bothwell Street, Glasgow, G2 6NL | Director | 04 August 2014 | Active |
| Mr Anders Serup Kjaerhauge | ||
| Notified on | : | 31 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | Danish |
| Address | : | 25 Bothwell Street, G2 6NL |
| Nature of control | : |
|
| Mr Johnny Jensen | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Danish |
| Address | : | 25 Bothwell Street, G2 6NL |
| Nature of control | : |
|
| Mrs Sarah Ann Wells | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 39, Grantchester Street, Cambridge, United Kingdom, CB3 9HZ |
| Nature of control | : |
|
| Mr Frederik Grenaa Nemeth | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | Danish |
| Address | : | 25 Bothwell Street, G2 6NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-18 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Officers | Termination director company with name termination date. | Download |
| 2018-03-06 | Officers | Appoint person director company with name date. | Download |
| 2017-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-25 | Officers | Termination director company with name termination date. | Download |
| 2017-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-25 | Officers | Appoint person director company with name date. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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