Company number 08445276
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 19 CARINA HOUSE, 25 CHEERING LANE, LONDON, ENGLAND, E20 1BA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of THE FITZROY FILM LIMITED are www.thefitzroyfilm.co.uk, and www.the-fitzroy-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The Fitzroy Film Limited is a Private Limited Company.
The company registration number is 08445276. The Fitzroy Film Limited has been working since 14 March 2013.
The present status of the company is Active. The registered address of The Fitzroy Film Limited is 19 Carina House 25 Cheering Lane London England E20 1ba. . HEATH, James John is a Director of the company. VARGO, William Chadwick is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Persons With Significant Control
Dresden Pictures
Notified on: 6 April 2016
Nature of control: Has significant influence or control
THE FITZROY FILM LIMITED Events
05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
27 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
26 Apr 2016
Statement of capital following an allotment of shares on 1 February 2016
...
... and 16 more events
17 Mar 2015
First Gazette notice for compulsory strike-off
02 Dec 2014
Registered office address changed from 4C Endsleigh Gardens Surbiton KT6 5JL to C/O William Vargo 88 Beaufort Street Beaufort Street Flat 2 London SW3 6BU on 2 December 2014
20 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
20 Mar 2014
Director's details changed for Mr James John Heath on 8 March 2014
14 Mar 2013
Incorporation