FERNDEN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7HL

Company number 08269255
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 172 ARLINGTON ROAD, LONDON, NW1 7HL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 082692550003, created on 9 March 2017; Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 5 April 2016. The most likely internet sites of FERNDEN PRODUCTIONS LIMITED are www.ferndenproductions.co.uk, and www.fernden-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Fernden Productions Limited is a Private Limited Company. The company registration number is 08269255. Fernden Productions Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Fernden Productions Limited is 172 Arlington Road London Nw1 7hl. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. KUIPERS, Matthew Melles is a Director of the company. Director FUSS, Stephen Gregory has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 25 March 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 02 September 2016
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 04 February 2016
50 years old
Director
KUIPERS, Matthew Melles
Appointed Date: 26 October 2012
75 years old

Resigned Directors

Director
FUSS, Stephen Gregory
Resigned: 18 December 2015
Appointed Date: 25 March 2013
51 years old

FERNDEN PRODUCTIONS LIMITED Events

10 Mar 2017
Registration of charge 082692550003, created on 9 March 2017
23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Jan 2017
Full accounts made up to 5 April 2016
05 Sep 2016
Appointment of Emma Louise Greenfield as a secretary on 2 September 2016
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4,573,072
...
... and 23 more events
08 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new shares 01/11/2012
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business/approvals 01/11/2012
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
08 Nov 2012
Change of share class name or designation
26 Oct 2012
Incorporation

FERNDEN PRODUCTIONS LIMITED Charges

9 March 2017
Charge code 0826 9255 0003
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
16 April 2015
Charge code 0826 9255 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Paterson James Limited
Description: Contains fixed charge…
18 December 2013
Charge code 0826 9255 0001
Delivered: 21 December 2013
Status: Satisfied on 25 September 2015
Persons entitled: Film Finances, Inc
Description: Notification of addition to or amendment of charge…

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