FCB STUDIOS INTERNATIONAL LIMITED
BATH

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

Company number 09364969
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address BATH BREWERY, TOLL BRIDGE ROAD, BATH, BA1 7DE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 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 INTERNATIONAL LIMITED are www.fcbstudiosinternational.co.uk, and www.fcb-studios-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Fcb Studios International Limited is a Private Limited Company. The company registration number is 09364969. Fcb Studios International Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Fcb Studios International 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 "Architectural activities".


Current Directors

Director
RICH, Geoffrey John
Appointed Date: 22 December 2014
56 years old
Director
STANSFIELD, David John
Appointed Date: 22 December 2014
65 years old
Director
TAYLOR, Ian Edwards
Appointed Date: 22 December 2014
68 years old
Director
WEBSTER, Marigold Jane
Appointed Date: 22 December 2014
69 years old

Persons With Significant Control

Fcb Studios Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FCB STUDIOS INTERNATIONAL LIMITED Events

23 Dec 2016
Confirmation statement made on 22 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 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jun 2015
Registration of charge 093649690001, created on 10 June 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FCB STUDIOS INTERNATIONAL LIMITED Charges

10 June 2015
Charge code 0936 4969 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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