FIPEX COMPANY LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 08649781
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of FIPEX COMPANY LIMITED are www.fipexcompany.co.uk, and www.fipex-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Fipex Company Limited is a Private Limited Company. The company registration number is 08649781. Fipex Company Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Fipex Company Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. SPENGLER, Pierre is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 14 August 2013

Director
SPENGLER, Pierre
Appointed Date: 14 August 2013
78 years old

Persons With Significant Control

Fipex Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIPEX COMPANY LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 14 August 2016 with updates
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

22 May 2015
Full accounts made up to 31 January 2015
05 Nov 2014
Current accounting period extended from 31 August 2014 to 31 January 2015
21 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100

09 Jul 2014
Registration of charge 086497810002
02 Sep 2013
Registration of charge 086497810001
14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FIPEX COMPANY LIMITED Charges

8 July 2014
Charge code 0864 9781 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Universal Studios International B.V.
Description: Contains fixed charge…
21 August 2013
Charge code 0864 9781 0001
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Comerica Bank, a Texas Banking Association (The Chargee)
Description: Notification of addition to or amendment of charge…