FRAGILE CANDY LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4EA

Company number 05743986
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 37 FREDERICK PLACE, 3RD FLOOR, BRIGHTON, ENGLAND, BN1 4EA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Ealing Studios Ealing Green London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017; Compulsory strike-off action has been discontinued; Compulsory strike-off action has been discontinued. The most likely internet sites of FRAGILE CANDY LIMITED are www.fragilecandy.co.uk, and www.fragile-candy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Fragile Candy Limited is a Private Limited Company. The company registration number is 05743986. Fragile Candy Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Fragile Candy Limited is 37 Frederick Place 3rd Floor Brighton England Bn1 4ea. . LATHAM-JONES, Ben is a Director of the company. Secretary GEORGE, Simon has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director SPRING, Alexander James has been resigned. Director THOMPSON, Barnaby David Waterhouse has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LATHAM-JONES, Ben
Appointed Date: 04 June 2015
48 years old

Resigned Directors

Secretary
GEORGE, Simon
Resigned: 24 February 2015
Appointed Date: 15 March 2006
Secretary
OLSWANG COSEC LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
SPRING, Alexander James
Resigned: 01 November 2013
Appointed Date: 15 March 2006
57 years old
Director
THOMPSON, Barnaby David Waterhouse
Resigned: 15 June 2015
Appointed Date: 15 March 2006
64 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

FRAGILE CANDY LIMITED Events

27 Feb 2017
Registered office address changed from Ealing Studios Ealing Green London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017
01 Oct 2016
Compulsory strike-off action has been discontinued
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 1
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
05 Apr 2006
New secretary appointed
05 Apr 2006
New director appointed
05 Apr 2006
New director appointed
27 Mar 2006
Registered office changed on 27/03/06 from: seventh floor 90 high holborn london WC1V 6XX
15 Mar 2006
Incorporation

FRAGILE CANDY LIMITED Charges

5 April 2006
Debenture
Delivered: 19 April 2006
Status: Satisfied on 9 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2006
Charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Thema Production Sa
Description: The right title and interest in and to the rights the…
5 April 2006
Charge
Delivered: 8 April 2006
Status: Satisfied on 9 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security and present assignment the rights, the…

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