FANTASTICA PICTURES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 6HJ

Company number 08830374
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address 279A PRINCES AVENUE, LONDON, ENGLAND, N13 6HJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 20,000 ; Termination of appointment of Michael Moran as a director on 14 February 2016; Termination of appointment of Michael Gruber as a director on 14 February 2016. The most likely internet sites of FANTASTICA PICTURES LIMITED are www.fantasticapictures.co.uk, and www.fantastica-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Fantastica Pictures Limited is a Private Limited Company. The company registration number is 08830374. Fantastica Pictures Limited has been working since 03 January 2014. The present status of the company is Active. The registered address of Fantastica Pictures Limited is 279a Princes Avenue London England N13 6hj. . BUSTOS, Yezid Norbey Jimenez is a Director of the company. Director AMBROSE, Jonathan Morris has been resigned. Director GRUBER, Caroline has been resigned. Director GRUBER, Michael has been resigned. Director JIMENEZ, Yezid has been resigned. Director JOANNOU, Costas Andreou has been resigned. Director JOANNOU, Costas Andreou has been resigned. Director JOANNOU, Costas Andreou has been resigned. Director MORAN, Michael has been resigned. Director RUBINSTEIN, Abraham Chaim has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BUSTOS, Yezid Norbey Jimenez
Appointed Date: 13 February 2016
44 years old

Resigned Directors

Director
AMBROSE, Jonathan Morris
Resigned: 07 December 2015
Appointed Date: 24 March 2014
57 years old
Director
GRUBER, Caroline
Resigned: 19 May 2014
Appointed Date: 24 March 2014
69 years old
Director
GRUBER, Michael
Resigned: 14 February 2016
Appointed Date: 03 January 2014
73 years old
Director
JIMENEZ, Yezid
Resigned: 03 February 2014
Appointed Date: 03 January 2014
44 years old
Director
JOANNOU, Costas Andreou
Resigned: 13 December 2015
Appointed Date: 09 May 2015
69 years old
Director
JOANNOU, Costas Andreou
Resigned: 14 March 2015
Appointed Date: 01 February 2015
69 years old
Director
JOANNOU, Costas Andreou
Resigned: 23 September 2014
Appointed Date: 03 January 2014
69 years old
Director
MORAN, Michael
Resigned: 14 February 2016
Appointed Date: 16 August 2015
77 years old
Director
RUBINSTEIN, Abraham Chaim
Resigned: 22 November 2015
Appointed Date: 16 August 2015
60 years old

FANTASTICA PICTURES LIMITED Events

14 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 20,000
14 Feb 2016
Termination of appointment of Michael Moran as a director on 14 February 2016
14 Feb 2016
Termination of appointment of Michael Gruber as a director on 14 February 2016
14 Feb 2016
Appointment of Mr Yezid Norbey Jimenez Bustos as a director on 13 February 2016
14 Feb 2016
Registered office address changed from South Point House 321 Chase Road London N14 6JT to 279a Princes Avenue London N13 6HJ on 14 February 2016
...
... and 19 more events
27 Mar 2014
Statement of capital following an allotment of shares on 24 March 2014
  • GBP 20,000
25 Mar 2014
Appointment of Ms Caroline Gruber as a director
25 Mar 2014
Appointment of Mr Jonathan Morris Ambrose as a director
10 Feb 2014
Termination of appointment of Yezid Jimenez as a director
03 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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