FUNNYFRIEND LIMITED

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Company number 03039621
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 4A EXMOOR STREET, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of FUNNYFRIEND LIMITED are www.funnyfriend.co.uk, and www.funnyfriend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Funnyfriend Limited is a Private Limited Company. The company registration number is 03039621. Funnyfriend Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Funnyfriend Limited is 4a Exmoor Street London W10 6bd. . ALLEN-TURNER, Richard is a Secretary of the company. ALLEN-TURNER, Richard is a Director of the company. ASLETT, Rob is a Director of the company. BERESFORD, Joanna Leslie Adin is a Director of the company. MOWLL, James Basil is a Director of the company. PERKINS, Grainne is a Director of the company. ROBINSON, Tim is a Director of the company. TAYLOR, James Lewis is a Director of the company. THODAY, Jonathan Murray is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Richard John Jacques has been resigned. Director GREGORY, James Robert has been resigned. Director JONES, Colin has been resigned. Director SPRING, Alexander James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ALLEN-TURNER, Richard
Appointed Date: 13 April 1995

Director
ALLEN-TURNER, Richard
Appointed Date: 13 April 1995
60 years old

Director
ASLETT, Rob
Appointed Date: 22 September 2004
57 years old

Director
BERESFORD, Joanna Leslie Adin
Appointed Date: 01 September 2015
68 years old

Director
MOWLL, James Basil
Appointed Date: 10 October 2014
50 years old

Director
PERKINS, Grainne
Appointed Date: 01 September 2003
61 years old

Director
ROBINSON, Tim
Appointed Date: 05 September 2016
54 years old

Director
TAYLOR, James Lewis
Appointed Date: 09 February 2009
52 years old

Director
THODAY, Jonathan Murray
Appointed Date: 13 April 1995
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1995
Appointed Date: 29 March 1995

Director
BENNETT, Richard John Jacques
Resigned: 31 March 2013
Appointed Date: 04 January 2000
74 years old

Director
GREGORY, James Robert
Resigned: 31 October 2014
Appointed Date: 03 September 2001
60 years old

Director
JONES, Colin
Resigned: 31 August 2001
Appointed Date: 01 July 1998
65 years old

Director
SPRING, Alexander James
Resigned: 02 August 2002
Appointed Date: 20 August 2001
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 1995
Appointed Date: 29 March 1995

FUNNYFRIEND LIMITED Events

27 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
27 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
07 Dec 2016
Appointment of Mr Tim Robinson as a director on 5 September 2016
...
... and 83 more events
12 Dec 1995
Accounting reference date notified as 30/06
01 May 1995
Secretary resigned;new secretary appointed;new director appointed
01 May 1995
Director resigned;new director appointed
01 May 1995
Registered office changed on 01/05/95 from: 1 mitchell lane bristol BS1 6BU
29 Mar 1995
Incorporation

FUNNYFRIEND LIMITED Charges

17 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land,fixtures and fittings,all rents receivable,all…
2 April 2008
Guarantee & debenture
Delivered: 17 April 2008
Status: Satisfied on 24 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 4 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…