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Nom	Edinburgh Film Guild
Adresse	88 Lothian Road Edinburgh
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 mai 2017
Company Register Name	Edinburgh Film Guild.
Company Register Address	2a Ventnor Terrace Edinburgh EH9 2BW
Société Numéro de Registre	SC029406 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	90040 - Gestion de salles de spectacles
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Denning, Philip John Status: Active Notified: 28/02/2022 Date of Birth: 02/1959 Nature of Control

Significant influence or control as trust

Aldridge, John Stuart Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2022 Date of Birth: 08/1952 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Alexander, David Robert Edinburgh, Scotland Status: Active Notified: 16/12/2018 Date of Birth: 02/1968 Occupation: Software Engineer Role: Director Country of Residence: Scotland Nationality: British

Denning, Philip John Edinburgh, Scotland Status: Active Notified: 13/12/2020 Date of Birth: 02/1959 Occupation: Education Role: Director Country of Residence: United Kingdom Nationality: British

Denning, Philip John Edinburgh, Scotland Status: Active Notified: 17/10/2021 Role: Secretary

Dunnigan, James Edinburgh, Midlothian Status: Active Notified: 17/04/1989 Date of Birth: 02/1951 Occupation: Teacher Role: Director Country of Residence: Scotland Nationality: Scottish

Gloyer, Gillian Edinburgh, Scotland Status: Active Notified: 12/12/2010 Date of Birth: 01/1962 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Pierquin, Martine 88 Lothian Road, Edinburgh Status: Active Notified: 13/12/2020 Date of Birth: 04/1957 Occupation: Education Role: Director Country of Residence: Scotland Nationality: French

Walker, James Richard Edinburgh, Scotland Status: Active Notified: 10/11/2015 Date of Birth: 06/1950 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: Canadian

Allan, Stewart John 88 Lothian Road, Edinburgh Status: Ceased Notified: 18/12/2016 Ceased: 28/11/2023 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fabre, Nadine Edinburgh, Scotland Status: Ceased Notified: 01/01/2011 Ceased: 28/11/2023 Date of Birth: 06/1958 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: French

Pierquin, Martine, Dr Edinburgh, Scotland Status: Ceased Notified: 13/12/2020 Ceased: 28/11/2023 Occupation: Education Role: Director Country of Residence: Scotland Nationality: French

Powell, Gavin Andrew 88 Lothian Road, Edinburgh Status: Ceased Notified: 03/01/2021 Ceased: 28/11/2023 Date of Birth: 06/1982 Occupation: Customer Service Role: Director Country of Residence: Scotland Nationality: British

Williamson, George Barker Edinburgh, Scotland Status: Ceased Notified: 16/12/2018 Ceased: 28/11/2023 Date of Birth: 10/1950 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

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Edinburgh Film Guild

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (9)