ROBERT FOX LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 01420235
Status Active
Incorporation Date 16 May 1979
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 6 Beauchamp Place London SW3 1NG to 22 Chancery Lane London WC2A 1LS on 22 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of ROBERT FOX LIMITED are www.robertfox.co.uk, and www.robert-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Fox Limited is a Private Limited Company. The company registration number is 01420235. Robert Fox Limited has been working since 16 May 1979. The present status of the company is Active. The registered address of Robert Fox Limited is 22 Chancery Lane London England Wc2a 1ls. . LIVERPOOL, Karen Deborah is a Secretary of the company. BARING, Oliver Alexander Guy is a Director of the company. FOX, Robert Michael John is a Director of the company. Secretary CARTER, Kathryn Mary has been resigned. Secretary CODY, Elizabeth Jane Kingsborough has been resigned. Secretary HUGHES, Robert James has been resigned. Secretary AP PARTNERSHIP SERVICES LTD has been resigned. Director HUGHES, Robert James has been resigned. Director NIVEN, James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LIVERPOOL, Karen Deborah
Appointed Date: 30 April 2007

Director

Director

Resigned Directors

Secretary
CARTER, Kathryn Mary
Resigned: 21 January 1999
Appointed Date: 08 April 1992

Secretary
CODY, Elizabeth Jane Kingsborough
Resigned: 26 May 2006
Appointed Date: 21 January 1999

Secretary
HUGHES, Robert James
Resigned: 06 March 1992

Secretary
AP PARTNERSHIP SERVICES LTD
Resigned: 25 April 2007
Appointed Date: 31 May 2006

Director
HUGHES, Robert James
Resigned: 06 March 1992
74 years old

Director
NIVEN, James
Resigned: 18 September 2009
80 years old

Persons With Significant Control

Mr Robert Michael John Fox
Notified on: 31 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

ROBERT FOX LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Registered office address changed from 6 Beauchamp Place London SW3 1NG to 22 Chancery Lane London WC2A 1LS on 22 February 2017
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 558

...
... and 92 more events
04 Apr 1987
Full accounts made up to 30 June 1986

04 Apr 1987
Return made up to 24/03/87; full list of members

02 May 1986
Secretary resigned;new secretary appointed;director resigned
17 Dec 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

16 May 1979
Certificate of incorporation

ROBERT FOX LIMITED Charges

13 August 1987
Assignment by way of security
Delivered: 17 August 1987
Status: Outstanding
Persons entitled: The Secretary of State for Trade and Industry
Description: All that the assignor's right title and interest in the…
19 December 1980
Assignment.
Delivered: 24 December 1980
Status: Outstanding
Persons entitled: National Film Development Fund.
Description: All the company's right title and interest in the work…