FCB STUDIOS HOLDING COMPANY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 7DE

Company number 09362159
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address BATH BREWERY, TOLL BRIDGE ROAD, BATH, BA1 7DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of FCB STUDIOS HOLDING COMPANY LIMITED are www.fcbstudiosholdingcompany.co.uk, and www.fcb-studios-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Fcb Studios Holding Company Limited is a Private Limited Company. The company registration number is 09362159. Fcb Studios Holding Company Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Fcb Studios Holding Company Limited is Bath Brewery Toll Bridge Road Bath Ba1 7de. . RICH, Geoffrey John is a Director of the company. STANSFIELD, David John is a Director of the company. TAYLOR, Ian Edwards is a Director of the company. WEBSTER, Marigold Jane is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RICH, Geoffrey John
Appointed Date: 19 December 2014
56 years old
Director
STANSFIELD, David John
Appointed Date: 19 December 2014
64 years old
Director
TAYLOR, Ian Edwards
Appointed Date: 19 December 2014
67 years old
Director
WEBSTER, Marigold Jane
Appointed Date: 19 December 2014
69 years old

Persons With Significant Control

Feilden Clegg Bradley Studios Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FCB STUDIOS HOLDING COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 March 2016
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
28 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
14 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 110
10 Jun 2015
Registration of charge 093621590001, created on 10 June 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 110
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FCB STUDIOS HOLDING COMPANY LIMITED Charges

10 June 2015
Charge code 0936 2159 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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