FRAGILE FILM DISTRIBUTION LIMITED
BRIGHTON

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Company number 04184039
Status Active - Proposal to Strike off
Incorporation Date 21 March 2001
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-nine events have happened. The last three records are Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017; Compulsory strike-off action has been discontinued; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-11-28 GBP 1 . The most likely internet sites of FRAGILE FILM DISTRIBUTION LIMITED are www.fragilefilmdistribution.co.uk, and www.fragile-film-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Fragile Film Distribution Limited is a Private Limited Company. The company registration number is 04184039. Fragile Film Distribution Limited has been working since 21 March 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Fragile Film Distribution 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 HAL MANAGEMENT LIMITED has been resigned. Nominee Director HAL DIRECTORS LIMITED has been resigned. Director SPRING, Alexander James has been resigned. Director THOMPSON, Barnaby David Waterhouse 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: 03 February 2006
Secretary
HAL MANAGEMENT LIMITED
Resigned: 05 April 2006
Appointed Date: 21 March 2001
Nominee Director
HAL DIRECTORS LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Director
SPRING, Alexander James
Resigned: 01 November 2013
Appointed Date: 05 April 2006
57 years old
Director
THOMPSON, Barnaby David Waterhouse
Resigned: 08 June 2015
Appointed Date: 21 March 2001
64 years old

FRAGILE FILM DISTRIBUTION LIMITED Events

27 Feb 2017
Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017
29 Nov 2016
Compulsory strike-off action has been discontinued
28 Nov 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-11-28
  • GBP 1
27 Sep 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Compulsory strike-off action has been suspended
...
... and 39 more events
01 May 2002
Return made up to 21/03/02; full list of members
05 Oct 2001
Registered office changed on 05/10/01 from: hanover house 14 hanover square london W1S 1HP
13 Apr 2001
New director appointed
13 Apr 2001
Director resigned
21 Mar 2001
Incorporation

FRAGILE FILM DISTRIBUTION LIMITED Charges

17 April 2009
Guarantee & debenture
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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