FISSION PRODUCTIONS LIMITED
EXETER

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Company number 07190937
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address C/O BISHOP FLEMING STRATUS HOUSE, EMPEROR WAY, EXETER, UNITED KINGDOM, EX1 3QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,000,001 . The most likely internet sites of FISSION PRODUCTIONS LIMITED are www.fissionproductions.co.uk, and www.fission-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Fission Productions Limited is a Private Limited Company. The company registration number is 07190937. Fission Productions Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Fission Productions Limited is C O Bishop Fleming Stratus House Emperor Way Exeter United Kingdom Ex1 3qs. . BROWNE, Andrew Edward is a Director of the company. GREGORY, Simon Hugh is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director FORSTER, Neil Andrew has been resigned. Director REID, Duncan Murray has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWNE, Andrew Edward
Appointed Date: 19 November 2015
58 years old
Director
GREGORY, Simon Hugh
Appointed Date: 19 November 2015
70 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 19 November 2015
Appointed Date: 16 March 2010
Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 24 March 2010
Appointed Date: 16 March 2010
65 years old
Director
FORSTER, Neil Andrew
Resigned: 19 November 2015
Appointed Date: 16 March 2010
54 years old
Director
REID, Duncan Murray
Resigned: 19 November 2015
Appointed Date: 24 March 2010
67 years old
Director
SPEIGHT, Sebastian James
Resigned: 19 November 2015
Appointed Date: 16 March 2010
57 years old

Persons With Significant Control

Mr Michael Tweedie Baker
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

FISSION PRODUCTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
30 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,000,001
07 Jan 2016
Full accounts made up to 5 April 2015
27 Nov 2015
Termination of appointment of Sarah Cruickshank as a secretary on 19 November 2015
...
... and 20 more events
17 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010
Current accounting period extended from 31 March 2011 to 5 April 2011
21 Apr 2010
Termination of appointment of Jonathan Bradley as a director
20 Apr 2010
Appointment of Duncan Murray Reid as a director
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FISSION PRODUCTIONS LIMITED Charges

8 February 2011
Security agreement
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Fleabag UK Limited
Description: By way of assignment all of the rights in respect of each…
8 February 2011
Charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Fleabag UK Limited
Description: By way of assignment all of the rights in respect of each…

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