WHERE HANDS TOUCH (FPC) LIMITED
IVER PINEWOOD FILMS NO.15 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 09443603
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, ENGLAND, SL0 0NH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registration of charge 094436030007, created on 25 November 2016; Registration of charge 094436030006, created on 25 November 2016. The most likely internet sites of WHERE HANDS TOUCH (FPC) LIMITED are www.wherehandstouchfpc.co.uk, and www.where-hands-touch-fpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Where Hands Touch Fpc Limited is a Private Limited Company. The company registration number is 09443603. Where Hands Touch Fpc Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Where Hands Touch Fpc Limited is Pinewood Studios Pinewood Road Iver Buckinghamshire England Sl0 0nh. . SMITH, Andrew Mark is a Secretary of the company. DUNLEAVY, Ivan Patrick is a Director of the company. NAISBY, Chris John is a Director of the company. NORRIS, Robert Alexander is a Director of the company. SMITH, Andrew Mark is a Director of the company. SMITH, Nicholas David James is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 17 February 2015

Director
DUNLEAVY, Ivan Patrick
Appointed Date: 17 February 2015
65 years old

Director
NAISBY, Chris John
Appointed Date: 17 February 2015
53 years old

Director
NORRIS, Robert Alexander
Appointed Date: 29 October 2015
51 years old

Director
SMITH, Andrew Mark
Appointed Date: 17 February 2015
63 years old

Director
SMITH, Nicholas David James
Appointed Date: 17 February 2015
63 years old

Persons With Significant Control

Pinewood Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHERE HANDS TOUCH (FPC) LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Dec 2016
Registration of charge 094436030007, created on 25 November 2016
15 Dec 2016
Registration of charge 094436030006, created on 25 November 2016
15 Dec 2016
Registration of charge 094436030008, created on 25 November 2016
08 Dec 2016
Registration of charge 094436030005, created on 25 November 2016
...
... and 4 more events
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-02

25 May 2016
Accounts for a dormant company made up to 28 February 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

29 Oct 2015
Appointment of Mr. Robert Alexander Norris as a director on 29 October 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

WHERE HANDS TOUCH (FPC) LIMITED Charges

25 November 2016
Charge code 0944 3603 0008
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Bfc Entertainment Limited
Description: Contains fixed charge…
25 November 2016
Charge code 0944 3603 0007
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Pinewood Films Limited
Description: Contains fixed charge…
25 November 2016
Charge code 0944 3603 0006
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: The Minister for the Treasury Isle of Man Government
Description: Contains fixed charge…
25 November 2016
Charge code 0944 3603 0005
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Bfc Entertainment Limited
Description: Contains fixed charge…
25 November 2016
Charge code 0944 3603 0004
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Tantrum Films Limited
Description: Contains fixed charge…
25 November 2016
Charge code 0944 3603 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: The British Film Institute
Description: Contains fixed charge…
25 November 2016
Charge code 0944 3603 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Complete Film Guarantors Limited Burmester, Duncker & Joly Gmbh & Co.Kg
Description: Contains floating charge…
26 October 2016
Charge code 0944 3603 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Pinewood Films Limited The British Film Institute Head Gear Films Fn LTD.
Description: Contains fixed charge…