Company number 07936200
Status Active
Incorporation Date 4 February 2012
Company Type Private Limited Company
Address C/O MHLAW, 5 LONDON WALL BUILDINGS, LONDON, EC2M 5NS
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59111 - Motion picture production activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 149
. The most likely internet sites of CITY FICTION LIMITED are www.cityfiction.co.uk, and www.city-fiction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Fiction Limited is a Private Limited Company.
The company registration number is 07936200. City Fiction Limited has been working since 04 February 2012.
The present status of the company is Active. The registered address of City Fiction Limited is C O Mhlaw 5 London Wall Buildings London Ec2m 5ns. . HUDSON, Michael is a Secretary of the company. DRURY, Anthony Charles is a Director of the company. LYONS, David Philip is a Director of the company. The company operates in "Book publishing".
Current Directors
Persons With Significant Control
Anthony Charles Drury
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Jeffrey Macdougall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITY FICTION LIMITED Events
17 Mar 2017
Confirmation statement made on 4 February 2017 with updates
03 May 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
12 Apr 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Statement of capital following an allotment of shares on 25 February 2015
...
... and 6 more events
11 Apr 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
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ANNOTATION
A second filed AR01 was registered on 07/05/2014
28 Oct 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sub-divided shares 04/03/2013
18 Oct 2013
Total exemption small company accounts made up to 28 February 2013
09 May 2013
Annual return made up to 4 February 2013 with full list of shareholders
04 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted