Company number 09451222
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-16
. The most likely internet sites of FULL CLIP PRODUCTIONS LIMITED are www.fullclipproductions.co.uk, and www.full-clip-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Full Clip Productions Limited is a Private Limited Company.
The company registration number is 09451222. Full Clip Productions Limited has been working since 20 February 2015.
The present status of the company is Active. The registered address of Full Clip Productions Limited is The Big Room Studios 77 Fortess Road London Nw5 1ag. . NIBLO, Allan is a Director of the company. RICHARDSON, James Bryning is a Director of the company. Director CARTER, John has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 20 February 2015
Appointed Date: 20 February 2015
55 years old
Persons With Significant Control
Vertigo Television
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FULL CLIP PRODUCTIONS LIMITED Events
16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 28 February 2016
17 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-16
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
05 Mar 2015
Appointment of Mr Allan Niblo as a director on 23 February 2015
05 Mar 2015
Appointment of Mr James Richardson as a director on 23 February 2015
23 Feb 2015
Termination of appointment of John Carter as a director on 20 February 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)