FERNDALE FILMS UK LIMITED
HERTFORD PINEAPPLEBIRD42 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HA

Company number 09296833
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 42 BURLEIGH ROAD, BURLEIGH ROAD, HERTFORD, SG13 7HA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of FERNDALE FILMS UK LIMITED are www.ferndalefilmsuk.co.uk, and www.ferndale-films-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Waltham Cross Rail Station is 8.1 miles; to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferndale Films Uk Limited is a Private Limited Company. The company registration number is 09296833. Ferndale Films Uk Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Ferndale Films Uk Limited is 42 Burleigh Road Burleigh Road Hertford Sg13 7ha. . PEARSON, Noel is a Director of the company. QUIGLEY, Robert is a Director of the company. SMITH, Ken is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
PEARSON, Noel
Appointed Date: 19 November 2014
83 years old
Director
QUIGLEY, Robert
Appointed Date: 10 November 2014
60 years old
Director
SMITH, Ken
Appointed Date: 05 November 2014
59 years old

Persons With Significant Control

Mr Kenneth John Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FERNDALE FILMS UK LIMITED Events

11 Dec 2016
Confirmation statement made on 5 November 2016 with updates
16 Jul 2016
Accounts for a dormant company made up to 30 November 2015
05 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
09 Jan 2015
Registration of charge 092968330003, created on 23 December 2014
05 Jan 2015
Registration of charge 092968330001, created on 23 December 2014
...
... and 0 more events
05 Jan 2015
Registration of charge 092968330002, created on 23 December 2014
19 Nov 2014
Appointment of Noel Pearson as a director on 19 November 2014
12 Nov 2014
Company name changed PINEAPPLEBIRD42 LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-10
10 Nov 2014
Appointment of Mr Robert Quigley as a director on 10 November 2014
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FERNDALE FILMS UK LIMITED Charges

23 December 2014
Charge code 0929 6833 0003
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: European Films Bonds a/S Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft
Description: Contains fixed charge…
23 December 2014
Charge code 0929 6833 0002
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Ingenious Senior Film Fund - B L.P. Ingenious Senior Film Fund L.P.
Description: There is no registered intellectual property subject to a…
23 December 2014
Charge code 0929 6833 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Xofa Productions Limited
Description: There is no registered intellectual property subject to a…

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