A MILLION FREDS PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » NW3 5JS

Company number 03518746
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Janine Ingrid Ulfane on 1 October 2016. The most likely internet sites of A MILLION FREDS PRODUCTIONS LIMITED are www.amillionfredsproductions.co.uk, and www.a-million-freds-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. A Million Freds Productions Limited is a Private Limited Company. The company registration number is 03518746. A Million Freds Productions Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of A Million Freds Productions Limited is Regina House 124 Finchley Road London Nw3 5js. . MARYLEBONE SECRETARIES LIMITED is a Secretary of the company. ULFANE, Janine Ingrid is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARYLEBONE SECRETARIES LIMITED
Appointed Date: 29 November 2004
Director
ULFANE, Janine Ingrid
Appointed Date: 27 February 1998
65 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 27 February 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Persons With Significant Control

Miss Janine Ingrid Ulfane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A MILLION FREDS PRODUCTIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
01 Oct 2016
Director's details changed for Janine Ingrid Ulfane on 1 October 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
20 Mar 1998
Director resigned
20 Mar 1998
Secretary resigned
20 Mar 1998
New secretary appointed
20 Mar 1998
New director appointed
27 Feb 1998
Incorporation

Similar Companies

A MILLION ADS LIMITED A MILLION AND ONE LIMITED A MILLION MILES LTD A MILLS BUILDING SOLUTIONS LTD A MILLS LTD A MILLS SURVEYORS LIMITED A MILLWARD LIMITED