FUGITIVE STUDIOS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU20 6QF
Company number 06193576
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 7 SMITHYS GREEN, WINDLESHAM, SURREY, GU20 6QF
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,000 . The most likely internet sites of FUGITIVE STUDIOS LIMITED are www.fugitivestudios.co.uk, and www.fugitive-studios.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eleven months. The distance to to Bracknell Rail Station is 5.3 miles; to Blackwater Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fugitive Studios Limited is a Private Limited Company. The company registration number is 06193576. Fugitive Studios Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Fugitive Studios Limited is 7 Smithys Green Windlesham Surrey Gu20 6qf. The company`s financial liabilities are £296.98k. It is £52.33k against last year. The cash in hand is £228.63k. It is £40.48k against last year. And the total assets are £415k, which is £94.61k against last year. GRIFFIN, Jason Philip is a Secretary of the company. DOWLING, Simon is a Director of the company. GRIFFIN, Jason Philip is a Director of the company. PITCHER, Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, Timothy has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


fugitive studios Key Finiance

LIABILITIES £296.98k
+21%
CASH £228.63k
+21%
TOTAL ASSETS £415k
+29%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Jason Philip
Appointed Date: 30 March 2007
Director
DOWLING, Simon
Appointed Date: 30 March 2007
67 years old
Director
GRIFFIN, Jason Philip
Appointed Date: 30 March 2007
54 years old
Director
PITCHER, Stuart
Appointed Date: 30 March 2007
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Director
BAXTER, Timothy
Resigned: 25 November 2014
Appointed Date: 30 March 2007
51 years old

FUGITIVE STUDIOS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3,000
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3,000
...
... and 33 more events
25 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2007
Particulars of mortgage/charge
18 Sep 2007
£ nc 1000/10000 04/09/07
30 Mar 2007
Secretary resigned
30 Mar 2007
Incorporation

FUGITIVE STUDIOS LIMITED Charges

26 November 2009
Rent deposit deed
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Nigel Christopher Douglas Lithgow, Thomas William Riddell-Webster, Richard Plenderleath Lithgow and Sebastian Lyon
Description: The assignment of the right to receive interest see image…
25 September 2009
Debenture
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
4 September 2007
Debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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