F B FILMS LTD.
HARROW SPECIAL BUSINESS SERVICES LTD

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Company number 03861553
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address FREEMAN LAWRENCE & PARTNERS LTD, SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of F B FILMS LTD. are www.fbfilms.co.uk, and www.f-b-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. F B Films Ltd is a Private Limited Company. The company registration number is 03861553. F B Films Ltd has been working since 19 October 1999. The present status of the company is Active. The registered address of F B Films Ltd is Freeman Lawrence Partners Ltd Suite 3 Amba House 15 College Road Harrow Middlesex Ha1 1ba. . FLACK, David is a Secretary of the company. WETHERILL, Jacqui is a Director of the company. Secretary WETHERILL, Jacqueline has been resigned. Secretary SECRETARIES ETC LTD has been resigned. Nominee Secretary SECRETARIES ETC. LTD has been resigned. Nominee Director COMPANIES ETC LTD has been resigned. Director FLACK, David has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FLACK, David
Appointed Date: 01 October 2002
Director
WETHERILL, Jacqui
Appointed Date: 24 February 2000
61 years old

Resigned Directors

Secretary
WETHERILL, Jacqueline
Resigned: 30 November 1999
Appointed Date: 27 October 1999
Secretary
SECRETARIES ETC LTD
Resigned: 11 April 2002
Appointed Date: 30 November 1999
Nominee Secretary
SECRETARIES ETC. LTD
Resigned: 27 October 1999
Appointed Date: 19 October 1999
Nominee Director
COMPANIES ETC LTD
Resigned: 27 October 1999
Appointed Date: 19 October 1999
Director
FLACK, David
Resigned: 24 February 2000
Appointed Date: 27 October 1999
60 years old

Persons With Significant Control

Ms Jacqueline Wetherill
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

F B FILMS LTD. Events

29 Nov 2016
Confirmation statement made on 2 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Compulsory strike-off action has been discontinued
11 Jan 2016
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 46 more events
17 Nov 1999
Director resigned
17 Nov 1999
Registered office changed on 17/11/99 from: 5 sherwood street london W1V 7RA
17 Nov 1999
New director appointed
17 Nov 1999
New secretary appointed
19 Oct 1999
Incorporation

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