Company number 05446653
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
GBP 100
; Secretary's details changed for Fergus James Wood on 27 July 2015. The most likely internet sites of FOURTH PASSENGER LIMITED are www.fourthpassenger.co.uk, and www.fourth-passenger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Fourth Passenger Limited is a Private Limited Company.
The company registration number is 05446653. Fourth Passenger Limited has been working since 09 May 2005.
The present status of the company is Active. The registered address of Fourth Passenger Limited is 145 157 St John Street London Ec1v 4pw. . WOOD, Fergus James is a Secretary of the company. WOOD, Fergus James is a Director of the company. Director TESSARIN, Enrico has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
TESSARIN, Enrico
Resigned: 01 March 2012
Appointed Date: 09 May 2005
54 years old
FOURTH PASSENGER LIMITED Events
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
04 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
04 Jun 2016
Secretary's details changed for Fergus James Wood on 27 July 2015
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 23 more events
11 Sep 2007
Secretary's particulars changed
02 Aug 2007
Return made up to 09/05/07; full list of members
14 Mar 2007
Total exemption small company accounts made up to 31 May 2006
05 Jul 2006
Return made up to 09/05/06; full list of members
09 May 2005
Incorporation