FAIRBANK PRODUCTIONS LIMITED

Hellopages » Greater London » Newham » E15 3DX

Company number 02757089
Status Active
Incorporation Date 19 October 1992
Company Type Private Limited Company
Address 27 HARCOURT ROAD, LONDON, E15 3DX
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of FAIRBANK PRODUCTIONS LIMITED are www.fairbankproductions.co.uk, and www.fairbank-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Fairbank Productions Limited is a Private Limited Company. The company registration number is 02757089. Fairbank Productions Limited has been working since 19 October 1992. The present status of the company is Active. The registered address of Fairbank Productions Limited is 27 Harcourt Road London E15 3dx. . MCCAUL, James Stephen is a Secretary of the company. ARMIN, Gerald is a Director of the company. Secretary ARMIN, Gerald has been resigned. Nominee Secretary CO FORM (NOMINEES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director MILLS, Andrew has been resigned. Director SCARBOROUGH, John has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
MCCAUL, James Stephen
Appointed Date: 30 September 1997

Director
ARMIN, Gerald
Appointed Date: 19 October 1992
66 years old

Resigned Directors

Secretary
ARMIN, Gerald
Resigned: 30 September 1997
Appointed Date: 19 October 1992

Nominee Secretary
CO FORM (NOMINEES) LIMITED
Resigned: 19 October 1992
Appointed Date: 19 October 1992

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 19 October 1992
Appointed Date: 19 October 1992

Director
MILLS, Andrew
Resigned: 30 September 1997
Appointed Date: 19 October 1992
56 years old

Director
SCARBOROUGH, John
Resigned: 30 September 1997
Appointed Date: 19 October 1992
63 years old

Persons With Significant Control

Mr Gerald Armin
Notified on: 18 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FAIRBANK PRODUCTIONS LIMITED Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
14 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 50 more events
19 Nov 1992
Director resigned;new director appointed

19 Nov 1992
New secretary appointed;director resigned;new director appointed

19 Nov 1992
Registered office changed on 19/11/92 from: shaibern house 28 scrutton street london EC2A 4RQ

19 Nov 1992
Secretary resigned;new director appointed

19 Oct 1992
Incorporation