FELIX PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH

Company number 09949251
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address 14 FLORAL STREET, 3RD FLOOR, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Second filing of Confirmation Statement dated 31/08/2016; Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH; Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016. The most likely internet sites of FELIX PICTURES LIMITED are www.felixpictures.co.uk, and www.felix-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felix Pictures Limited is a Private Limited Company. The company registration number is 09949251. Felix Pictures Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of Felix Pictures Limited is 14 Floral Street 3rd Floor London England Wc2e 9dh. The company`s financial liabilities are £141.72k. It is £141.72k against last year. And the total assets are £143.72k, which is £143.72k against last year. MACARA, Laura Kathryn is a Secretary of the company. HAYCOCK, Fergus Kingsley is a Director of the company. RILEY, Michael Edward is a Director of the company. The company operates in "Television programme production activities".


felix pictures Key Finiance

LIABILITIES £141.72k
CASH n/a
TOTAL ASSETS £143.72k
All Financial Figures

Current Directors

Secretary
MACARA, Laura Kathryn
Appointed Date: 13 January 2016
Director
HAYCOCK, Fergus Kingsley
Appointed Date: 13 January 2016
45 years old
Director
RILEY, Michael Edward
Appointed Date: 04 April 2016
59 years old

FELIX PICTURES LIMITED Events

08 Nov 2016
Second filing of Confirmation Statement dated 31/08/2016
01 Nov 2016
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
17 Oct 2016
Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016
05 Oct 2016
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 08/11/2016
...
... and 9 more events
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2016
Appointment of Mr Michael Edward Riley as a director on 4 April 2016
26 Jan 2016
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
26 Jan 2016
Register inspection address has been changed to 22 Long Acre London WC2E 9LY
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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