Company number 07387160
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address SOVEREIGN HOUSE 212-224, SHAFTESBURY AVENUE, LONDON, ENGLAND, WC2H 8HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FM PRODUCTIONS LIMITED are www.fmproductions.co.uk, and www.fm-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 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.Fm Productions Limited is a Private Limited Company.
The company registration number is 07387160. Fm Productions Limited has been working since 24 September 2010.
The present status of the company is Active. The registered address of Fm Productions Limited is Sovereign House 212 224 Shaftesbury Avenue London England Wc2h 8hq. . MADDEN, Frederick is a Director of the company. Director WILKINS, Julian Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Frederick Madden
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
FM PRODUCTIONS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 29 February 2016
08 Nov 2016
Confirmation statement made on 24 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
29 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 11 more events
08 Feb 2012
Current accounting period extended from 30 September 2011 to 29 February 2012
26 Oct 2011
Annual return made up to 24 September 2011 with full list of shareholders
26 Oct 2011
Registered office address changed from C/O C/O F Madden Quality H Frognal London NW3 6AL United Kingdom on 26 October 2011
15 Aug 2011
Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS United Kingdom on 15 August 2011
24 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)