1
ADDERSTONE COTTAGES MANAGEMENT COMPANY LIMITED
SC693989 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
FORTY EIGHT SHELF (287) LIMITED
- 2019-09-20
SC641169 SC401005, SC418224, SC372358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
3
29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAMBURGH FIRST PROPERTY LLP
- now SO301704 Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 30 - Has significant influence or control → OE
5
Unit C, Angel House, Angel Mews, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-10 ~ 2020-01-10
IIF 16 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2009-01-09 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2005-12-12 ~ dissolved
IIF 26 - LLP Designated Member → ME
7
FATHER FRANK FILM PRODUCTIONS LIMITED
SC541169 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Mtp, 29 Lynedoch Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-09-22 ~ dissolved
IIF 9 - Director → ME
9
GLASGOW MEDIA ACCESS CENTRE LIMITED
- now SC155843GLASGOW FILM AND VIDEO WORKSHOP LIMITED - 2000-04-06
5th Floor 103 Trongate, Glasgow, Scotland
Active Corporate (80 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 34 - Has significant influence or control → OE
10
GRACE DARLING HOLIDAYS LIMITED - now
Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2019-09-11
IIF 17 - Director → ME
Person with significant control
2017-02-11 ~ 2019-09-11
IIF 29 - Has significant influence or control → OE
11
HUNKY DORY FILMS LONDON LTD
- now 03917086THE MUSTARD FILM COMPANY LIMITED
- 2016-05-24
03917086 Unit C, Angel House, Angel Mews, London, England
Active Corporate (7 parents)
Officer
2004-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
12
Mtp, 29 Lynedoch Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 20 - Director → ME
13
MALLINSON FILM PRODUCTIONS LIMITED
- now SC187486 Trinity House, 29 Lynedoch Street, Glasgow
Active Corporate (5 parents)
Officer
1998-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
MALLINSON SADLER PRODUCTIONS LIMITED
SC232377 29 Lynedoch Street, Glasgow
Active Corporate (7 parents)
Officer
2003-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 28 - Has significant influence or control → OE
15
MALLINSON TELEVISION PRODUCTIONS LIMITED
SC191517 Trinity House, 29 Lynedoch, Street, Glasgow
Active Corporate (8 parents, 2 offsprings)
Officer
2000-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-13
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
MTP SCOTLAND LIMITED
- 2025-08-04
SC806747 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
17
NORTH EAST ESCAPES LIMITED
- now 15646701MITCHINSON ESCAPES LIMITED - 2024-07-04
1 Greensfield Industrial Estate, Willowburn Avenue, Alnwick, Northumberland, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED
- now SC795585TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2024-04-11
SC795585 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 24 - Director → ME
20
SCOTTISH KIDS ARE MAKING MOVIES LIMITED
SC167817 9 Ainslie Place, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-11-10 ~ 2009-01-06
IIF 22 - Director → ME
21
SOMETHING SOMETHING PRODUCTIONS LIMITED
SC478853 St Ninians Manse, 1a Quayside Mills, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2014-05-30 ~ 2025-06-24
IIF 21 - Director → ME
Person with significant control
2017-05-01 ~ 2021-10-22
IIF 43 - Has significant influence or control → OE
22
Queen's House, 29 St Vincent Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-06-06 ~ 2011-10-24
IIF 18 - Director → ME
23
STUDIO SOMETHING SOMETHING LIMITED
- 2016-11-30
SC550603 St Ninian's Manse, 1a Quayside Mills, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2016-11-18 ~ 2025-06-24
IIF 19 - Director → ME
24
THE ONWARD FILM COMPANY LTD.
- now SC182611 Trinity House, 29 Lynedoch Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1998-02-16 ~ dissolved
IIF 6 - Director → ME
25
BRICK AND MORTAR POST PRODUCTION LIMITED
- 2026-02-02
SC806794 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
26
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-08-16 during the appointment or period of control
Petition date on 2018-08-16 during the appointment or period of control
Conclusion of winding up on 2021-11-22 during the appointment or period of control
Dissolved on 2022-04-24 during the appointment or period of control
Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-01-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE