Company number 04298236
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address THE STUDIO, SHEEPCOTE DELL ROAD, BEAMOND END AMERSHAM, BUCKINGHAMSHIRE, HP7 0QS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Colin Lyons as a director on 17 February 2016. The most likely internet sites of FANGS FX LIMITED are www.fangsfx.co.uk, and www.fangs-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Fangs Fx Limited is a Private Limited Company.
The company registration number is 04298236. Fangs Fx Limited has been working since 03 October 2001.
The present status of the company is Active. The registered address of Fangs Fx Limited is The Studio Sheepcote Dell Road Beamond End Amersham Buckinghamshire Hp7 0qs. . KITCHING, Monica Mary is a Secretary of the company. BOXALL, Nicholas Kim is a Director of the company. LYONS, Christopher John is a Director of the company. Secretary LYONS, Christopher John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LYONS, Colin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Director
LYONS, Colin
Resigned: 17 February 2016
Appointed Date: 03 October 2001
84 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Persons With Significant Control
Mr Nicholas Kim Boxall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Lyons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Lyons
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FANGS FX LIMITED Events
28 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Termination of appointment of Colin Lyons as a director on 17 February 2016
24 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
17 Oct 2001
New director appointed
17 Oct 2001
Registered office changed on 17/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
03 Oct 2001
Incorporation