FUNGHI RECORDS LIMITED
LONDON FLYING NUN (UK) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 02941321
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Accounts for a dormant company made up to 25 September 2015. The most likely internet sites of FUNGHI RECORDS LIMITED are www.funghirecords.co.uk, and www.funghi-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Funghi Records Limited is a Private Limited Company. The company registration number is 02941321. Funghi Records Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Funghi Records Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BOOKER, Roger Denys is a Director of the company. BREEDEN, Peter David is a Director of the company. Secretary ASHLEY, Gary Stephen has been resigned. Secretary FELDMANN, Robert Greg has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary MANBRIDGE, Anne has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHLEY, Gary Stephen has been resigned. Director CROSS, Jonathan Peter has been resigned. Director EVERS, Rachel Therese has been resigned. Director FELDMANN, Robert Greg has been resigned. Director GUDINSKI, Michael Solomon has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LINFORD, Richard Martin has been resigned. Director MARSHALL, Korda has been resigned. Director MCWILLIAM, Bruce Ian has been resigned. Director MULLOCK, Keith Howard Percival has been resigned. Director MURDOCH, Elisabeth has been resigned. Director NORMAN, Matthew John has been resigned. Director PHILLIPS, Nicholas James Turner has been resigned. Director REID, John David has been resigned. Director ROBSON, Simon Kenneth Geoffrey has been resigned. Director SAUNTER, Michael Peter has been resigned. Director SHEPHERD, Roger has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director STONE, Carla has been resigned. Director WATSON, John Victor has been resigned. Director YOUNG, Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2004
Director
ANCLIFF, Christopher John
Appointed Date: 01 February 2012
60 years old
Director
BOOKER, Roger Denys
Appointed Date: 24 November 2010
79 years old
Director
BREEDEN, Peter David
Appointed Date: 14 January 2015
61 years old

Resigned Directors

Secretary
ASHLEY, Gary Stephen
Resigned: 25 June 1998
Appointed Date: 24 June 1994
Secretary
FELDMANN, Robert Greg
Resigned: 16 November 1998
Appointed Date: 11 July 1996
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 01 March 2004
Appointed Date: 12 May 2003
Secretary
MANBRIDGE, Anne
Resigned: 01 July 2004
Appointed Date: 01 March 2004
Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 16 November 1998
Secretary
STONE, Carla
Resigned: 12 May 2003
Appointed Date: 31 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 June 1994
Appointed Date: 22 June 1994
Director
ASHLEY, Gary Stephen
Resigned: 19 August 1997
Appointed Date: 24 June 1994
70 years old
Director
CROSS, Jonathan Peter
Resigned: 20 March 2014
Appointed Date: 02 July 2012
56 years old
Director
EVERS, Rachel Therese
Resigned: 30 June 2012
Appointed Date: 20 July 2007
55 years old
Director
FELDMANN, Robert Greg
Resigned: 16 November 1998
Appointed Date: 11 July 1996
57 years old
Director
GUDINSKI, Michael Solomon
Resigned: 16 November 1998
Appointed Date: 11 July 1996
73 years old
Director
HUTSON, Stephen Frank
Resigned: 12 May 2003
Appointed Date: 31 October 2001
70 years old
Director
LINFORD, Richard Martin
Resigned: 12 May 2003
Appointed Date: 18 December 1998
73 years old
Director
MARSHALL, Korda
Resigned: 24 October 2008
Appointed Date: 12 May 2003
65 years old
Director
MCWILLIAM, Bruce Ian
Resigned: 31 October 2001
Appointed Date: 16 November 1998
70 years old
Director
MULLOCK, Keith Howard Percival
Resigned: 09 December 2005
Appointed Date: 12 May 2003
65 years old
Director
MURDOCH, Elisabeth
Resigned: 30 June 2000
Appointed Date: 16 November 1998
57 years old
Director
NORMAN, Matthew John
Resigned: 16 May 2007
Appointed Date: 01 February 2007
59 years old
Director
PHILLIPS, Nicholas James Turner
Resigned: 27 April 2007
Appointed Date: 12 May 2003
62 years old
Director
REID, John David
Resigned: 11 November 2011
Appointed Date: 20 July 2007
64 years old
Director
ROBSON, Simon Kenneth Geoffrey
Resigned: 13 January 2015
Appointed Date: 20 July 2007
54 years old
Director
SAUNTER, Michael Peter
Resigned: 01 February 2007
Appointed Date: 03 July 2006
56 years old
Director
SHEPHERD, Roger
Resigned: 16 November 1998
Appointed Date: 24 June 1994
65 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 18 December 1998
87 years old
Director
STONE, Carla
Resigned: 12 May 2003
Appointed Date: 01 October 2002
61 years old
Director
WATSON, John Victor
Resigned: 20 July 2007
Appointed Date: 12 May 2003
73 years old
Director
YOUNG, Simon
Resigned: 11 July 1996
Appointed Date: 24 July 1995
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 June 1994
Appointed Date: 22 June 1994

FUNGHI RECORDS LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
24 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
25 Jan 2016
Accounts for a dormant company made up to 25 September 2015
18 Aug 2015
Auditor's resignation
14 Aug 2015
Auditor's resignation
...
... and 115 more events
22 Aug 1994
£ nc 1000/100000 24/06/94
06 Jul 1994
Company name changed speed 4409 LIMITED\certificate issued on 07/07/94
06 Jul 1994
Company name changed\certificate issued on 06/07/94
29 Jun 1994
Registered office changed on 29/06/94 from: classic house 174-180 old street london EC1V 9BP
22 Jun 1994
Incorporation

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