THE FRED PRODUCTION COMPANY LIMITED
THAXTED

Hellopages » Essex » Uttlesford » CM6 2NH

Company number 05414450
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address HAMMERHILL STUDIOS, STANBROOK, THAXTED, ESSEX, CM6 2NH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of THE FRED PRODUCTION COMPANY LIMITED are www.thefredproductioncompany.co.uk, and www.the-fred-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The Fred Production Company Limited is a Private Limited Company. The company registration number is 05414450. The Fred Production Company Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of The Fred Production Company Limited is Hammerhill Studios Stanbrook Thaxted Essex Cm6 2nh. . CROOK, Nicholas William is a Secretary of the company. LATHAM, James Thomas is a Director of the company. TOBITT, Phillip Richmond is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CROOK, Nicholas William
Appointed Date: 05 April 2005
Director
LATHAM, James Thomas
Appointed Date: 05 April 2005
61 years old
Director
TOBITT, Phillip Richmond
Appointed Date: 01 July 2006
52 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Mr James Thomas Latham
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FRED PRODUCTION COMPANY LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 27 more events
24 May 2005
New director appointed
24 May 2005
New secretary appointed
24 May 2005
Director resigned
24 May 2005
Secretary resigned
05 Apr 2005
Incorporation

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