FERN HOLLOW PRODUCTIONS LIMITED

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Company number 00263354
Status Active
Incorporation Date 9 March 1932
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016; Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FERN HOLLOW PRODUCTIONS LIMITED are www.fernhollowproductions.co.uk, and www.fern-hollow-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fern Hollow Productions Limited is a Private Limited Company. The company registration number is 00263354. Fern Hollow Productions Limited has been working since 09 March 1932. The present status of the company is Active. The registered address of Fern Hollow Productions Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Director ARMOUR, Mark Henry has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director DIXON, Leslie has been resigned. Director PFEIL, John Christopher has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RE SECRETARIES LIMITED

Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old

Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Director
ARMOUR, Mark Henry
Resigned: 28 June 1996
Appointed Date: 22 May 1995
71 years old

Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old

Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old

Director
DIXON, Leslie
Resigned: 28 June 1996
74 years old

Director
PFEIL, John Christopher
Resigned: 22 May 1995
67 years old

Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 24 June 1996

Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 24 June 1996

FERN HOLLOW PRODUCTIONS LIMITED Events

08 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
08 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 657,541.75

10 Jun 2016
Satisfaction of charge 6 in full
...
... and 106 more events
15 Feb 1940
Particulars of mortgage/charge
06 Jan 1939
Particulars of mortgage/charge
31 Mar 1938
Particulars of mortgage/charge
21 Apr 1932
Particulars of mortgage/charge
09 Mar 1932
Certificate of incorporation

FERN HOLLOW PRODUCTIONS LIMITED Charges

6 November 1968
Trust deed
Delivered: 21 November 1968
Status: Satisfied on 2 August 1994
Persons entitled: Law Debenture Corp. LTD
Description: The property comprised in a trust deed dated 27 june 1963.
27 June 1963
Trust deed
Delivered: 1 July 1963
Status: Satisfied on 20 December 2003
Persons entitled: Law Debenture Corp. LTD
Description: (See doc. 141). undertaking and all property and assets…
28 June 1940
Charge
Delivered: 1 July 1940
Status: Satisfied on 10 June 2016
Persons entitled: J. Gardner A.E. Crang
Description: Leasehold: 96,97 & 98 longacre, 1,3 & 5 endell st, long…
14 December 1939
Charge
Delivered: 15 December 1939
Status: Satisfied on 10 June 2016
Persons entitled: A.E. Crang J. Gardner
Description: L/H: 9-19 (odd) endell st. Long acre WC2.
31 July 1939
Series of debentures
Delivered: 9 August 1939
Status: Satisfied on 10 June 2016
Persons entitled: J. Gardner A E Crang
6 January 1939
Series of debentures
Delivered: 6 January 1939
Status: Satisfied on 12 October 1950
Persons entitled: J. Gardner A. E. Crang
31 March 1938
Series of debentures
Delivered: 31 March 1938
Status: Satisfied on 10 June 2016
Description: All assets present and future including uncalled capital…
17 February 1938
Charge
Delivered: 20 July 1938
Status: Satisfied on 10 June 2016
Persons entitled: A.C. Crang.
Description: L/H 12, 14, 16 wilson st., 2, 4, 6, 8, 10, 12 endell st.…