ART AND FILM FABRICATION LIMITED
LONDON SP MASTERMIND LIMITED SP MASTERMINDS LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05530530
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of ART AND FILM FABRICATION LIMITED are www.artandfilmfabrication.co.uk, and www.art-and-film-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Art and Film Fabrication Limited is a Private Limited Company. The company registration number is 05530530. Art and Film Fabrication Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Art and Film Fabrication Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. The company`s financial liabilities are £12.54k. It is £-1.2k against last year. The cash in hand is £2.13k. It is £-3.36k against last year. And the total assets are £80.73k, which is £16.13k against last year. WILLIAMS, Rachel is a Secretary of the company. PIPPET, Steven is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


art and film fabrication Key Finiance

LIABILITIES £12.54k
-9%
CASH £2.13k
-62%
TOTAL ASSETS £80.73k
+24%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Rachel
Appointed Date: 08 August 2005

Director
PIPPET, Steven
Appointed Date: 08 August 2005
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Nominee Director
QA NOMINEES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Steven Pippet
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ART AND FILM FABRICATION LIMITED Events

10 Oct 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1

...
... and 31 more events
30 Aug 2005
Company name changed sp masterminds LIMITED\certificate issued on 30/08/05
11 Aug 2005
Registered office changed on 11/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Aug 2005
Director resigned
10 Aug 2005
Secretary resigned
08 Aug 2005
Incorporation