FRACTURED IMAGE LIMITED
LONDON

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Company number 06321688
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 5 HERMITAGE COURT, KNIGHTEN ST, LONDON, E1W 1PW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Edmund Cyprian Gliniecki as a secretary on 24 October 2016; Appointment of Ms Sarmistha Guha as a secretary on 24 October 2016. The most likely internet sites of FRACTURED IMAGE LIMITED are www.fracturedimage.co.uk, and www.fractured-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Fractured Image Limited is a Private Limited Company. The company registration number is 06321688. Fractured Image Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Fractured Image Limited is 5 Hermitage Court Knighten St London E1w 1pw. . GUHA, Sarmistha is a Secretary of the company. GLINIECKI, Edmund Cyprian is a Director of the company. Secretary GLINIECKI, Edmund Cyprian has been resigned. Director GLINIECKI, Edmund has been resigned. Director GUHA, Somi has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GUHA, Sarmistha
Appointed Date: 24 October 2016
Director
GLINIECKI, Edmund Cyprian
Appointed Date: 11 October 2016
62 years old

Resigned Directors

Secretary
GLINIECKI, Edmund Cyprian
Resigned: 24 October 2016
Appointed Date: 24 July 2007
Director
GLINIECKI, Edmund
Resigned: 11 October 2016
Appointed Date: 01 October 2016
72 years old
Director
GUHA, Somi
Resigned: 01 October 2016
Appointed Date: 24 July 2007
62 years old

Persons With Significant Control

Ms Sarmistha Guha
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FRACTURED IMAGE LIMITED Events

27 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2016
Termination of appointment of Edmund Cyprian Gliniecki as a secretary on 24 October 2016
25 Oct 2016
Appointment of Ms Sarmistha Guha as a secretary on 24 October 2016
24 Oct 2016
Termination of appointment of Edmund Gliniecki as a director on 11 October 2016
24 Oct 2016
Appointment of Mr Edmund Cyprian Gliniecki as a director on 11 October 2016
...
... and 17 more events
24 Aug 2009
Return made up to 24/07/09; full list of members
06 Feb 2009
Total exemption small company accounts made up to 31 March 2008
19 Aug 2008
Return made up to 24/07/08; full list of members
04 Oct 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
24 Jul 2007
Incorporation

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