LB

LM BARNEY THOMSON LTD

Dissolved

Company number SC432258

Glasgow · Incorporated 10 September 2012

401 Govan Road, Glasgow, G51 2QJ

Last updated on 21 September 2026

Motion picture production activities · SIC 59111

Television programme production activities · SIC 59113

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1720 LIMITED · 10 September 2012 – 12 December 2012

GREENLAND TIME FILMS LIMITED · 12 December 2012 – 13 March 2014

Company overview

LM BARNEY THOMSON LTD, a private limited company registered in Scotland, was dissolved on 30 May 2017 having been incorporated on 10 September 2012. It has changed its name 2 times, most recently from GREENLAND TIME FILMS LIMITED on 12 December 2012. Its registered office is at 401 Govan Road, Glasgow, G51 2QJ. Its principal activities are motion picture production activities (SIC 59111) and television programme production activities (SIC 59113).

Mrs Zara Gillian Berrie is a person with significant control who exercises significant influence or control. The board consists of two British directors: BERRIE, Zara Gillian (appointed 10 December 2012) and COFFEY, Brian John (appointed 10 December 2012). The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 30 September 2014, on 1 December 2014. 29 filings are recorded against the company at Companies House, most recently a gazette filing on 30 May 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BZ
BERRIE, Zara Gillian
Director
10 December 2012
CB
COFFEY, Brian John
Director
10 December 2012
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
10 September 2012
CR
CONNON, Roger Gordon
Director · Resigned
10 September 2012
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
10 September 2012

Persons with significant control

PS
Mrs Zara Gillian Berrie
Born September 1967
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
30 May 2017 View
Gazette Notice Compulsory
Gazette
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Mortgage Alter Floating Charge
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2014 View
Mortgage Alter Floating Charge
Mortgage
9 September 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
2 September 2014 View
Mortgage Alter Floating Charge
Mortgage
2 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2014 View
Mortgage Alter Floating Charge
Mortgage
29 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Termination Secretary Company With Name
Officers
29 April 2014 View
Certificate Change Of Name Company
Change Of Name
13 March 2014 View
Resolution
Resolution
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Certificate Change Of Name Company
Change Of Name
12 December 2012 View
Resolution
Resolution
12 December 2012 View
Incorporation Company
Incorporation
10 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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