FRAGILE FILMS LIMITED
EALING

Hellopages » Greater London » Ealing » W5 5EP

Company number 03295976
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address EALING STUDIOS, EALING GREEN, EALING, LONDON, W5 5EP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FRAGILE FILMS LIMITED are www.fragilefilms.co.uk, and www.fragile-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fragile Films Limited is a Private Limited Company. The company registration number is 03295976. Fragile Films Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Fragile Films Limited is Ealing Studios Ealing Green Ealing London W5 5ep. . THOMPSON, Barnaby David Waterhouse is a Director of the company. Secretary GEORGE, Simon has been resigned. Secretary HALAMA, Mark Antoni has been resigned. Secretary THOMPSON, Barnaby David Waterhouse has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director FRUCHTMANN, Uri has been resigned. Director SPRING, Alexander James has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
THOMPSON, Barnaby David Waterhouse
Appointed Date: 30 December 1996
64 years old

Resigned Directors

Secretary
GEORGE, Simon
Resigned: 10 March 2016
Appointed Date: 06 January 2005
Secretary
HALAMA, Mark Antoni
Resigned: 12 June 2002
Appointed Date: 30 December 1996
Secretary
THOMPSON, Barnaby David Waterhouse
Resigned: 06 January 2005
Appointed Date: 12 June 2002
Secretary
MH SECRETARIES LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996
Director
FRUCHTMANN, Uri
Resigned: 14 May 2012
Appointed Date: 18 December 1996
71 years old
Director
SPRING, Alexander James
Resigned: 01 November 2013
Appointed Date: 05 April 2006
57 years old
Director
MH DIRECTORS LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996

Persons With Significant Control

Mr Barnaby David Waterhouse Thompson
Notified on: 24 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FRAGILE FILMS LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
25 Jul 2016
Satisfaction of charge 1 in full
23 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Termination of appointment of Simon George as a secretary on 10 March 2016
10 Mar 2016
Director's details changed for Mr Barnaby David Waterhouse Thompson on 10 March 2016
...
... and 63 more events
09 Jun 1998
New director appointed
19 Dec 1997
Accounting reference date shortened from 31/12/97 to 30/09/97
05 Mar 1997
New secretary appointed
05 Mar 1997
New director appointed
18 Dec 1996
Incorporation

FRAGILE FILMS LIMITED Charges

21 May 2001
Deed of security assignment and charge
Delivered: 24 May 2001
Status: Satisfied on 25 July 2016
Persons entitled: Miramax Film Corp
Description: All present and future copyright of the film (provisionally…

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