FULL FAT PRODUCTIONS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4BL

Company number 03282545
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address WESTGATE HOUSE, BROOK STREET, WARWICK, WARWICKSHIRE, CV34 4BL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 032825450001, created on 28 January 2016. The most likely internet sites of FULL FAT PRODUCTIONS LIMITED are www.fullfatproductions.co.uk, and www.full-fat-productions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and twelve months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Full Fat Productions Limited is a Private Limited Company. The company registration number is 03282545. Full Fat Productions Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Full Fat Productions Limited is Westgate House Brook Street Warwick Warwickshire Cv34 4bl. The company`s financial liabilities are £258.22k. It is £-34.18k against last year. The cash in hand is £251.37k. It is £251.26k against last year. And the total assets are £470.02k, which is £371.87k against last year. ADAMS, Delphine Marie Pascale is a Secretary of the company. ADAMS, Paul Jason is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


full fat productions Key Finiance

LIABILITIES £258.22k
-12%
CASH £251.37k
+220399%
TOTAL ASSETS £470.02k
+378%
All Financial Figures

Current Directors

Secretary
ADAMS, Delphine Marie Pascale
Appointed Date: 22 November 1996

Director
ADAMS, Paul Jason
Appointed Date: 22 November 1996
57 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996

Nominee Director
FNCS LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996

Persons With Significant Control

Mr Paul Jason Adams
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FULL FAT PRODUCTIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 22 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Registration of charge 032825450001, created on 28 January 2016
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,100

30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 54 more events
09 Dec 1996
Director resigned
09 Dec 1996
Secretary resigned
05 Dec 1996
Memorandum and Articles of Association
27 Nov 1996
Company name changed fullfat productions LIMITED\certificate issued on 28/11/96
22 Nov 1996
Incorporation

FULL FAT PRODUCTIONS LIMITED Charges

28 January 2016
Charge code 0328 2545 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…