THE FALL LIMITED
LEATHERHEAD

Hellopages » Surrey » Elmbridge » KT22 0RF

Company number 03395977
Status Active - Proposal to Strike off
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address MAYFIELD STEELS LANE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0RF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2 . The most likely internet sites of THE FALL LIMITED are www.thefall.co.uk, and www.the-fall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Fulwell Rail Station is 7.1 miles; to Feltham Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fall Limited is a Private Limited Company. The company registration number is 03395977. The Fall Limited has been working since 02 July 1997. The present status of the company is Active - Proposal to Strike off. The registered address of The Fall Limited is Mayfield Steels Lane Oxshott Leatherhead Surrey Kt22 0rf. . MOXON, Richard Langfield is a Secretary of the company. WATSON WOOD, Peter Christopher is a Director of the company. Secretary THOMAS, Nigel Constant Rees has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMAS, Nigel Constant Rees has been resigned. The company operates in "Motion picture production activities".


the fall Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOXON, Richard Langfield
Appointed Date: 10 December 1999

Director
WATSON WOOD, Peter Christopher
Appointed Date: 02 July 1997
97 years old

Resigned Directors

Secretary
THOMAS, Nigel Constant Rees
Resigned: 10 December 1999
Appointed Date: 02 July 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997

Director
THOMAS, Nigel Constant Rees
Resigned: 01 June 2015
Appointed Date: 02 July 1997
68 years old

Persons With Significant Control

Mr Peter Christopher Watson-Wood
Notified on: 10 July 2016
97 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE FALL LIMITED Events

20 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Aug 2015
Accounts for a dormant company made up to 31 July 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

03 Jul 2015
Termination of appointment of Nigel Constant Rees Thomas as a director on 1 June 2015
23 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 49 more events
07 Jul 1997
Secretary resigned
07 Jul 1997
New director appointed
07 Jul 1997
Registered office changed on 07/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jul 1997
New secretary appointed;new director appointed
02 Jul 1997
Incorporation

THE FALL LIMITED Charges

20 December 1999
Pledge agreement
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All present and future right title and interest in any…
19 September 1997
Loan and security agreement
Delivered: 3 October 1997
Status: Satisfied on 1 July 1999
Persons entitled: City National Bank
Description: The collateral meaning all of the debtors right title and…