FISHER PRODUCTIONS LIMITED
LONDON FINLAW ONE HUNDRED AND FIFTEEN LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03483941
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Dennis Laurence Woods as a director on 30 September 2016; Registration of charge 034839410007, created on 26 May 2016. The most likely internet sites of FISHER PRODUCTIONS LIMITED are www.fisherproductions.co.uk, and www.fisher-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisher Productions Limited is a Private Limited Company. The company registration number is 03483941. Fisher Productions Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Fisher Productions Limited is 26 Red Lion Square London Wc1r 4ag. . SAMPSON, Andrew Julian David is a Secretary of the company. BOWERS, Philippa Anne is a Director of the company. CLAY, Christopher is a Director of the company. HUBBARD, Nicholas Brain Fortescue is a Director of the company. MERRITT, Richard Frederick Paul is a Director of the company. Nominee Secretary D'ARDENNE, John has been resigned. Secretary MERRITT, Richard Frederick Paul has been resigned. Secretary WOODWARD FISHER, William Richard has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BARFORD, Peter Jonathon has been resigned. Director BAYFORD, Laura Maxine has been resigned. Director BELLINGHAM, Grahame has been resigned. Director BESWICK, Graham Edward has been resigned. Nominee Director CANTOR, Jonathan Brian has been resigned. Director D'ARDENNE, John has been resigned. Director DENSHAM, Michael Paul has been resigned. Director MACWATT, Clare has been resigned. Director SAMPSON, Andrew Julian David has been resigned. Director WOODS, Dennis Laurence has been resigned. Director WOODWARD FISHER, Charles John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAMPSON, Andrew Julian David
Appointed Date: 28 June 2012
Director
BOWERS, Philippa Anne
Appointed Date: 18 April 2005
53 years old
Director
CLAY, Christopher
Appointed Date: 20 May 2013
50 years old
Director
HUBBARD, Nicholas Brain Fortescue
Appointed Date: 12 May 2009
66 years old
Director
MERRITT, Richard Frederick Paul
Appointed Date: 06 April 2004
62 years old

Resigned Directors

Nominee Secretary
D'ARDENNE, John
Resigned: 19 January 1998
Appointed Date: 19 December 1997
Secretary
MERRITT, Richard Frederick Paul
Resigned: 28 June 2012
Appointed Date: 13 April 2005
Secretary
WOODWARD FISHER, William Richard
Resigned: 13 April 2005
Appointed Date: 24 March 1998
Secretary
FILEX SERVICES LIMITED
Resigned: 24 March 1998
Appointed Date: 19 January 1998
Director
BARFORD, Peter Jonathon
Resigned: 30 April 2000
Appointed Date: 24 March 1998
64 years old
Director
BAYFORD, Laura Maxine
Resigned: 31 December 2012
Appointed Date: 16 January 2012
57 years old
Director
BELLINGHAM, Grahame
Resigned: 27 June 2013
Appointed Date: 26 April 2012
66 years old
Director
BESWICK, Graham Edward
Resigned: 26 March 2014
Appointed Date: 12 May 2009
61 years old
Nominee Director
CANTOR, Jonathan Brian
Resigned: 19 January 1998
Appointed Date: 19 December 1997
55 years old
Director
D'ARDENNE, John
Resigned: 24 March 1998
Appointed Date: 19 January 1998
73 years old
Director
DENSHAM, Michael Paul
Resigned: 30 September 2014
Appointed Date: 01 October 2013
60 years old
Director
MACWATT, Clare
Resigned: 25 July 2012
Appointed Date: 22 September 2003
57 years old
Director
SAMPSON, Andrew Julian David
Resigned: 29 May 2013
Appointed Date: 28 May 2012
67 years old
Director
WOODS, Dennis Laurence
Resigned: 30 September 2016
Appointed Date: 01 October 2013
72 years old
Director
WOODWARD FISHER, Charles John
Resigned: 18 April 2005
Appointed Date: 24 March 1998
62 years old

Persons With Significant Control

Fisher Productions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISHER PRODUCTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Termination of appointment of Dennis Laurence Woods as a director on 30 September 2016
10 Jun 2016
Registration of charge 034839410007, created on 26 May 2016
07 Apr 2016
Accounts for a small company made up to 30 September 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 498,107
...
... and 101 more events
28 Jan 1998
Director resigned
28 Jan 1998
Secretary resigned
28 Jan 1998
New director appointed
28 Jan 1998
New secretary appointed
19 Dec 1997
Incorporation

FISHER PRODUCTIONS LIMITED Charges

26 May 2016
Charge code 0348 3941 0007
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
14 March 2014
Charge code 0348 3941 0006
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
27 December 2013
Charge code 0348 3941 0005
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
6 September 2013
Charge code 0348 3941 0004
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 20 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 10 August 2012
Persons entitled: Charles John Woodward-Fisher
Description: All the property undertaking and assets of the company…
20 April 1998
Mortgage debenture
Delivered: 11 May 1998
Status: Satisfied on 10 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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