Having been setup in 1997, Ideal World Films Ltd are based in Glasgow, it has a status of "Active". This company has 15 directors listed as Gregson, Sarah Jane, Freeston, Julian Garner, Slow, Jonathan Mark, Smith, David William, Barbour, Hamish Macvinish, Breadin, Tim David, Clements, Alan, Fether, Joely Bryn, Henwood, Roderick Waldemar Lisle, Lamont, Angus Macdonald, Morris, Jillian Margaret, Oriel, Susan Margaret Julie, Price, Janice Lynne, Rogers, Mark Ian James, Rogers, Zadoc Dan. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGSON, Sarah Jane | 13 September 2013 | - | 1 |
| BARBOUR, Hamish Macvinish | 15 July 1997 | 02 December 2005 | 1 |
| BREADIN, Tim David | 20 March 2013 | 23 July 2014 | 1 |
| CLEMENTS, Alan | 19 May 2004 | 02 December 2005 | 1 |
| FETHER, Joely Bryn | 30 July 2010 | 20 March 2013 | 1 |
| HENWOOD, Roderick Waldemar Lisle | 01 September 2014 | 01 December 2016 | 1 |
| LAMONT, Angus Macdonald | 15 July 1997 | 31 January 2003 | 1 |
| MORRIS, Jillian Margaret | 15 July 1997 | 30 June 2005 | 1 |
| ORIEL, Susan Margaret Julie | 28 November 2001 | 15 January 2009 | 1 |
| PRICE, Janice Lynne | 02 December 2005 | 03 November 2008 | 1 |
| ROGERS, Mark Ian James | 30 July 2010 | 13 September 2013 | 1 |
| ROGERS, Zadoc Dan | 15 July 1997 | 02 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREESTON, Julian Garner | 30 July 2010 | 20 March 2013 | 1 |
| SLOW, Jonathan Mark | 01 May 2009 | 30 July 2010 | 1 |
| SMITH, David William | 23 June 2005 | 30 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 01 July 2020 | |
| TM01 - Termination of appointment of director | 16 April 2020 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 23 September 2017 | |
| CS01 - N/A | 13 July 2017 | |
| PSC02 - N/A | 13 July 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AP01 - Appointment of director | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AP01 - Appointment of director | 18 October 2013 | |
| TM01 - Termination of appointment of director | 18 October 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| AP01 - Appointment of director | 25 September 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| MR04 - N/A | 28 May 2013 | |
| MR04 - N/A | 28 May 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| TM02 - Termination of appointment of secretary | 08 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA01 - Change of accounting reference date | 11 November 2010 | |
| 466(Scot) - N/A | 12 August 2010 | |
| 466(Scot) - N/A | 12 August 2010 | |
| TM02 - Termination of appointment of secretary | 10 August 2010 | |
| AP03 - Appointment of secretary | 10 August 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 419a(Scot) - N/A | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 410(Scot) - N/A | 18 February 2009 | |
| 466(Scot) - N/A | 18 February 2009 | |
| 466(Scot) - N/A | 18 February 2009 | |
| RESOLUTIONS - N/A | 13 February 2009 | |
| 410(Scot) - N/A | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 410(Scot) - N/A | 07 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 August 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| AUD - Auditor's letter of resignation | 10 April 2006 | |
| 225 - Change of Accounting Reference Date | 16 February 2006 | |
| 419a(Scot) - N/A | 11 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 21 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 410(Scot) - N/A | 23 September 2002 | |
| 410(Scot) - N/A | 02 August 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 31 October 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1997 | |
| 225 - Change of Accounting Reference Date | 18 August 1997 | |
| MEM/ARTS - N/A | 30 July 1997 | |
| CERTNM - Change of name certificate | 29 July 1997 | |
| RESOLUTIONS - N/A | 24 July 1997 | |
| RESOLUTIONS - N/A | 24 July 1997 | |
| RESOLUTIONS - N/A | 24 July 1997 | |
| RESOLUTIONS - N/A | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 287 - Change in situation or address of Registered Office | 24 July 1997 | |
| NEWINC - New incorporation documents | 18 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 04 February 2009 | Fully Satisfied |
N/A |
| Accession deed supplemental to a debenture | 04 February 2009 | Fully Satisfied |
N/A |
| Floating charge | 27 July 2006 | Fully Satisfied |
N/A |
| Deed of assignment and charge | 04 September 2002 | Outstanding |
N/A |
| Bond & floating charge | 18 July 2002 | Fully Satisfied |
N/A |
