FRENCH DETECTIVE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5EP

Company number 09038256
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address EALING STUDIOS, EALING GREEN, LONDON, W5 5EP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 090382560002, created on 30 November 2016; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Barnaby David Waterhouse Thompson on 14 July 2016. The most likely internet sites of FRENCH DETECTIVE LIMITED are www.frenchdetective.co.uk, and www.french-detective.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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.French Detective Limited is a Private Limited Company. The company registration number is 09038256. French Detective Limited has been working since 13 May 2014. The present status of the company is Active. The registered address of French Detective Limited is Ealing Studios Ealing Green London W5 5ep. . THOMPSON, Barnaby David Waterhouse is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director LATHAM-JONES, Ben has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
THOMPSON, Barnaby David Waterhouse
Appointed Date: 13 May 2014
64 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 01 January 2015
Appointed Date: 13 May 2014

Director
LATHAM-JONES, Ben
Resigned: 17 August 2015
Appointed Date: 13 May 2014
48 years old

Persons With Significant Control

Mr Barnaby David Waterhouse Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FRENCH DETECTIVE LIMITED Events

02 Dec 2016
Registration of charge 090382560002, created on 30 November 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Sep 2016
Director's details changed for Mr Barnaby David Waterhouse Thompson on 14 July 2016
20 Sep 2016
Accounts for a dormant company made up to 31 May 2016
01 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 7 more events
21 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 4

20 May 2015
Termination of appointment of Hal Management Limited as a secretary on 1 January 2015
10 Apr 2015
Statement of capital following an allotment of shares on 3 June 2014
  • GBP 4

12 Feb 2015
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE on 12 February 2015
13 May 2014
Incorporation
Statement of capital on 2014-05-13
  • GBP 1

FRENCH DETECTIVE LIMITED Charges

30 November 2016
Charge code 0903 8256 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…
28 August 2015
Charge code 0903 8256 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…