CATHERINE FLETCHER FILM COMPANY LIMITED
LONDON

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Company number 03294006
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address 166-168 ESSEX ROAD, FLAT B, LONDON, N1 8LY
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1 . The most likely internet sites of CATHERINE FLETCHER FILM COMPANY LIMITED are www.catherinefletcherfilmcompany.co.uk, and www.catherine-fletcher-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catherine Fletcher Film Company Limited is a Private Limited Company. The company registration number is 03294006. Catherine Fletcher Film Company Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Catherine Fletcher Film Company Limited is 166 168 Essex Road Flat B London N1 8ly. . LAUDER, Wendy Jean is a Secretary of the company. FLETCHER, Catherine Guendolen is a Director of the company. Secretary LONDON TRUSTS & AGENCY CO has been resigned. Director LAUDER, Wendy Jean has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
LAUDER, Wendy Jean
Appointed Date: 30 December 1997

Director
FLETCHER, Catherine Guendolen
Appointed Date: 30 December 1997
58 years old

Resigned Directors

Secretary
LONDON TRUSTS & AGENCY CO
Resigned: 30 December 1997
Appointed Date: 18 December 1996

Director
LAUDER, Wendy Jean
Resigned: 30 December 1997
Appointed Date: 18 December 1996
83 years old

Persons With Significant Control

Ms Catherine Fletcher
Notified on: 18 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CATHERINE FLETCHER FILM COMPANY LIMITED Events

31 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1

03 Jan 2016
Secretary's details changed for Wendy Jean Lauder on 1 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
13 Jan 1998
Secretary resigned
13 Jan 1998
Director resigned
13 Jan 1998
New secretary appointed
13 Jan 1998
New director appointed
18 Dec 1996
Incorporation

CATHERINE FLETCHER FILM COMPANY LIMITED Charges

23 March 1998
Debenture
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…