Company number 03067272
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registration of charge 030672720004, created on 13 October 2016; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 May 2017. The most likely internet sites of MAKING FUN LIMITED are www.makingfun.co.uk, and www.making-fun.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Making Fun Limited is a Private Limited Company.
The company registration number is 03067272. Making Fun Limited has been working since 12 June 1995.
The present status of the company is Active. The registered address of Making Fun Limited is Sterling House Fulbourne Road London E17 4ee. . LOWRY, Stephanie is a Secretary of the company. LOWRY, Charles Edmund Lawrence is a Director of the company. LOWRY, Scarlett Rose is a Director of the company. LOWRY, Stephanie is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 June 1995
Appointed Date: 12 June 1995
MAKING FUN LIMITED Events
14 Oct 2016
Registration of charge 030672720004, created on 13 October 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Current accounting period extended from 31 December 2016 to 31 May 2017
29 Jun 2016
Director's details changed for Scarlett Rose Lowry on 29 June 2016
29 Jun 2016
Director's details changed for Stephanie Lowry on 28 June 2016
...
... and 49 more events
02 Oct 1995
Accounting reference date notified as 31/12
19 Jun 1995
Registered office changed on 19/06/95 from: 47/49 green lane northwood middlesex HA6 3AE
19 Jun 1995
Director resigned;new director appointed
19 Jun 1995
Secretary resigned;new secretary appointed
13 October 2016
Charge code 0306 7272 0004
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £26,642.40 and all sums that…
28 October 2003
Stakeholder security deposit deed
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Industrial Property Management Limited
Description: Initial deposit of £7,665.