THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED
LONDON THE FOUNDATION T.V. PRODUCTIONS (FLOOGLES) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8RF

Company number 08652632
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address GLOUCESTER BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8RF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of James Cabourne as a director on 1 January 2017; Resolutions RES13 ‐ 07/12/2016 ; Auditor's resignation. The most likely internet sites of THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED are www.thefoundationtvproductionsfloogals.co.uk, and www.the-foundation-t-v-productions-floogals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The Foundation T V Productions Floogals Limited is a Private Limited Company. The company registration number is 08652632. The Foundation T V Productions Floogals Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of The Foundation T V Productions Floogals Limited is Gloucester Building Kensington Village Avonmore Road London W14 8rf. . MAIREY, Delphine Marie Francoise is a Director of the company. RANDISI, Jean Philippe is a Director of the company. Director BREADIN, Tim David has been resigned. Director CABOURNE, James has been resigned. Director CARRINGTON, Michael Andrew has been resigned. Director D'HALLUIN, Marc-Antoine Eric,Henri,Marie has been resigned. Director FREESTON, Julian Garner has been resigned. Director GREGSON, Sarah Jane has been resigned. Director PICKARD, Nigel has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MAIREY, Delphine Marie Francoise
Appointed Date: 24 March 2016
51 years old
Director
RANDISI, Jean Philippe
Appointed Date: 02 December 2016
62 years old

Resigned Directors

Director
BREADIN, Tim David
Resigned: 03 July 2014
Appointed Date: 15 August 2013
61 years old
Director
CABOURNE, James
Resigned: 01 January 2017
Appointed Date: 03 July 2014
67 years old
Director
CARRINGTON, Michael Andrew
Resigned: 29 July 2016
Appointed Date: 24 March 2016
64 years old
Director
D'HALLUIN, Marc-Antoine Eric,Henri,Marie
Resigned: 23 February 2016
Appointed Date: 15 October 2013
59 years old
Director
FREESTON, Julian Garner
Resigned: 24 March 2016
Appointed Date: 15 August 2013
56 years old
Director
GREGSON, Sarah Jane
Resigned: 03 July 2014
Appointed Date: 15 August 2013
66 years old
Director
PICKARD, Nigel
Resigned: 30 April 2014
Appointed Date: 15 August 2013
73 years old

Persons With Significant Control

Zodiak Kids Studio Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED Events

29 Mar 2017
Termination of appointment of James Cabourne as a director on 1 January 2017
29 Dec 2016
Resolutions
  • RES13 ‐ 07/12/2016
29 Dec 2016
Auditor's resignation
07 Dec 2016
Appointment of Mr Jean Philippe Randisi as a director on 2 December 2016
07 Dec 2016
Termination of appointment of Michael Andrew Carrington as a director on 29 July 2016
...
... and 15 more events
01 May 2014
Termination of appointment of Nigel Pickard as a director
13 Nov 2013
Appointment of Marc-Antoine D'halluin as a director
28 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ernst & young LLP be appointed as auditors 15/08/2013
11 Oct 2013
Appointment of Nigel Pickard as a director
15 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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