A FLIGHT OF FANCY LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 04341560
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 2ND FLOOR 109 UXBRIDGE ROAD, EALING, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A FLIGHT OF FANCY LIMITED are www.aflightoffancy.co.uk, and www.a-flight-of-fancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Flight of Fancy Limited is a Private Limited Company. The company registration number is 04341560. A Flight of Fancy Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of A Flight of Fancy Limited is 2nd Floor 109 Uxbridge Road Ealing London W5 5tl. . LOVEDAY, Andrew Michael is a Secretary of the company. LOVEDAY, Michael Leonard is a Director of the company. Secretary GOULIARDON, Francoise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FAIRMAN, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LOVEDAY, Andrew Michael
Appointed Date: 07 June 2002

Director
LOVEDAY, Michael Leonard
Appointed Date: 07 June 2002
83 years old

Resigned Directors

Secretary
GOULIARDON, Francoise
Resigned: 21 May 2002
Appointed Date: 18 December 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Director
FAIRMAN, David
Resigned: 07 June 2002
Appointed Date: 18 December 2001
78 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Michael Leonard Loveday
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

A FLIGHT OF FANCY LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10

22 Dec 2015
Director's details changed for Michael Leonard Loveday on 22 December 2015
...
... and 40 more events
21 Dec 2001
Secretary resigned
21 Dec 2001
Registered office changed on 21/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Dec 2001
New director appointed
21 Dec 2001
New secretary appointed
17 Dec 2001
Incorporation

A FLIGHT OF FANCY LIMITED Charges

18 December 2002
Charge over cash deposit and account
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge the monies credited from time…
18 December 2002
Charge on deposits
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,615,087.08 deposited by the depositor in…
18 December 2002
Charge over cash deposit and account
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The monies credited from time to time to the security…