Company number 09290471
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Anna Beatrice Skrein as a director on 31 January 2017; Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of FREE ASSOCIATES LIMITED are www.freeassociates.co.uk, and www.free-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Free Associates Limited is a Private Limited Company.
The company registration number is 09290471. Free Associates Limited has been working since 31 October 2014.
The present status of the company is Active. The registered address of Free Associates Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . ALBERT, Paul Scott is a Director of the company. Director SKREIN, Anna Beatrice has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Jessica Catherine Albert
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Scott Albert
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Beatrice Skrein
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FREE ASSOCIATES LIMITED Events
21 Mar 2017
Termination of appointment of Anna Beatrice Skrein as a director on 31 January 2017
13 Mar 2017
Total exemption small company accounts made up to 31 December 2016
13 Mar 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 2 more events
11 Nov 2015
Particulars of variation of rights attached to shares
11 Nov 2015
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
12 Aug 2015
Appointment of Anna Beatrice Skrein as a director on 11 June 2015
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31