FUTURE FOSSIL STUDIOS LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4AF

Company number SC436456
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 3/L 10, WHITEHALL STREET, DUNDEE, DD1 4AF
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Marnie Elizabeth Faulkner as a director on 16 August 2016. The most likely internet sites of FUTURE FOSSIL STUDIOS LTD. are www.futurefossilstudios.co.uk, and www.future-fossil-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Future Fossil Studios Ltd is a Private Limited Company. The company registration number is SC436456. Future Fossil Studios Ltd has been working since 08 November 2012. The present status of the company is Active. The registered address of Future Fossil Studios Ltd is 3 L 10 Whitehall Street Dundee Dd1 4af. . BARROWCLOUGH, Philip is a Director of the company. FALCONER, Daniel James Alexander is a Director of the company. HICKS, Donald Murray is a Director of the company. RODGER, Stefen is a Director of the company. Director FAULKNER, Marnie Elizabeth has been resigned. Director HENDERSON, Rosemary Elizabeth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Director
BARROWCLOUGH, Philip
Appointed Date: 08 November 2012
36 years old

Director
FALCONER, Daniel James Alexander
Appointed Date: 08 November 2012
37 years old

Director
HICKS, Donald Murray
Appointed Date: 08 November 2012
36 years old

Director
RODGER, Stefen
Appointed Date: 08 November 2012
36 years old

Resigned Directors

Director
FAULKNER, Marnie Elizabeth
Resigned: 16 August 2016
Appointed Date: 08 November 2012
35 years old

Director
HENDERSON, Rosemary Elizabeth
Resigned: 21 June 2013
Appointed Date: 08 November 2012
37 years old

Persons With Significant Control

Mr Donald Murray Hicks
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

Mr Daniel James Alexander Falconer
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

Mr Phil Barrowclough
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

FUTURE FOSSIL STUDIOS LTD. Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Termination of appointment of Marnie Elizabeth Faulkner as a director on 16 August 2016
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5

20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
05 Aug 2014
Micro company accounts made up to 30 November 2013
15 Nov 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 5

31 Jul 2013
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 5

31 Jul 2013
Termination of appointment of Rosemary Henderson as a director
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted