FILMFIXER LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0BB

Company number 06785834
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address 57- 59 GREAT SUFFOLK STREET, LONDON, SE1 0BB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Dipan Nilesh Shah as a secretary on 1 December 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of FILMFIXER LTD are www.filmfixer.co.uk, and www.filmfixer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Filmfixer Ltd is a Private Limited Company. The company registration number is 06785834. Filmfixer Ltd has been working since 08 January 2009. The present status of the company is Active. The registered address of Filmfixer Ltd is 57 59 Great Suffolk Street London Se1 0bb. . SHAH, Dipan Nilesh is a Secretary of the company. EVERETT, Karen is a Director of the company. PAVORD, Andrew William is a Director of the company. Secretary EVERETT, Karen has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SHAH, Dipan Nilesh
Appointed Date: 01 December 2016
Director
EVERETT, Karen
Appointed Date: 08 January 2009
55 years old
Director
PAVORD, Andrew William
Appointed Date: 08 January 2009
62 years old

Resigned Directors

Secretary
EVERETT, Karen
Resigned: 01 March 2014
Appointed Date: 28 July 2011
Director
JACOBS, Yomtov Eliezer
Resigned: 12 January 2009
Appointed Date: 08 January 2009
55 years old

Persons With Significant Control

Mr Andrew William Pavord
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Everett
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILMFIXER LTD Events

23 Dec 2016
Appointment of Mr Dipan Nilesh Shah as a secretary on 1 December 2016
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
10 Jun 2009
Director's change of particulars / andrew pouord / 10/06/2009
25 Feb 2009
Director appointed karen everey
25 Feb 2009
Director appointed andrew pouord
12 Jan 2009
Appointment terminated director yomtov jacobs
08 Jan 2009
Incorporation

FILMFIXER LTD Charges

6 January 2014
Charge code 0678 5834 0001
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 57-59 great suffolk street, greater london t/no's…

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