Company number 06013497
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Timothy Philip Levy on 1 February 2017; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 28 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of FCP INVESTMENTS LIMITED are www.fcpinvestments.co.uk, and www.fcp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Fcp Investments Limited is a Private Limited Company.
The company registration number is 06013497. Fcp Investments Limited has been working since 29 November 2006.
The present status of the company is Active. The registered address of Fcp Investments Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LTD. is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary DUSEY, Natalie Alberta has been resigned. Secretary ELLISS, Heidi has been resigned. Secretary MICKEL, Vikki Louise has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Director MARGOLIS, Stephen Howard has been resigned. The company operates in "Motion picture production activities".
Current Directors
Secretary
CARGIL MANAGEMENT SERVICES LTD.
Appointed Date: 10 June 2016
Resigned Directors
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
Persons With Significant Control
Mr Timothy Philip Levy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more
FCP INVESTMENTS LIMITED Events
08 Mar 2017
Director's details changed for Mr Timothy Philip Levy on 1 February 2017
28 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 28 February 2017
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Dec 2016
Audit exemption subsidiary accounts made up to 30 April 2015
05 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 30/04/15
...
... and 59 more events
07 Jan 2008
Location of debenture register
07 Jan 2008
Location of register of members
07 Jan 2008
Registered office changed on 07/01/08 from: 25 noel street london W1F 8GX
14 May 2007
Accounting reference date extended from 30/11/07 to 30/04/08
29 Nov 2006
Incorporation