Company number 09464585
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 20 BUNHILL ROW, LONDON, EC1Y 8UE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Statement of capital following an allotment of shares on 1 November 2015
GBP 1,150.00
. The most likely internet sites of FAR FETCHED FILMS LTD are www.farfetchedfilms.co.uk, and www.far-fetched-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Far Fetched Films Ltd is a Private Limited Company.
The company registration number is 09464585. Far Fetched Films Ltd has been working since 02 March 2015.
The present status of the company is Active. The registered address of Far Fetched Films Ltd is 20 Bunhill Row London Ec1y 8ue. . GOOCH, Martin is a Director of the company. Director JONES, Neil has been resigned. Director MURRAY, William has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
JONES, Neil
Resigned: 13 April 2015
Appointed Date: 02 March 2015
44 years old
Director
MURRAY, William
Resigned: 22 April 2015
Appointed Date: 13 April 2015
84 years old
Persons With Significant Control
Mr Martin Gooch
Notified on: 27 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
FAR FETCHED FILMS LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
09 Dec 2015
Statement of capital following an allotment of shares on 1 November 2015
09 Dec 2015
Sub-division of shares on 2 November 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 1 more events
28 Oct 2015
Appointment of Mr Martin Gooch as a director on 22 April 2015
27 Oct 2015
Company name changed the post production house LIMITED\certificate issued on 27/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-04-21
14 Apr 2015
Termination of appointment of Neil Jones as a director on 13 April 2015
14 Apr 2015
Appointment of Mr William Murray as a director on 13 April 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
-
MODEL ARTICLES ‐
Model articles adopted