PHILIPPA FARNESE LIMITED

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Company number SC256018
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 22 WOODLANDS TERRACE, GLASGOW, G3 6DF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PHILIPPA FARNESE LIMITED are www.philippafarnese.co.uk, and www.philippa-farnese.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philippa Farnese Limited is a Private Limited Company. The company registration number is SC256018. Philippa Farnese Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Philippa Farnese Limited is 22 Woodlands Terrace Glasgow G3 6df. . FARNESE, Philippa Kate is a Director of the company. Secretary YARR, Derek has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FARNESE, Philippa Kate
Appointed Date: 17 September 2003
59 years old

Resigned Directors

Secretary
YARR, Derek
Resigned: 10 January 2009
Appointed Date: 17 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Miss Philippa Kate Farnese
Notified on: 3 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PHILIPPA FARNESE LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 24 more events
30 Oct 2003
New director appointed
29 Oct 2003
New secretary appointed
29 Oct 2003
Director resigned
29 Oct 2003
Secretary resigned
17 Sep 2003
Incorporation

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