FIONA FILMS LIMITED
LONDON ALIAS PRODUCTIONS LIMITED

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Company number 04592953
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address IST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIONA FILMS LIMITED are www.fionafilms.co.uk, and www.fiona-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Fiona Films Limited is a Private Limited Company. The company registration number is 04592953. Fiona Films Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Fiona Films Limited is Ist Floor 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. WARHURST, Fiona Geraldine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 18 November 2002
Director
WARHURST, Fiona Geraldine
Appointed Date: 18 November 2002
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Miss Fiona Geraldine Warhurst
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FIONA FILMS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
23 Mar 2015
Registered office address changed from 3 Kingly Street London W1B 5PD to Ist Floor 64 Baker Street London W1U 7GB on 23 March 2015
...
... and 31 more events
12 Dec 2002
New secretary appointed
12 Dec 2002
New director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
18 Nov 2002
Incorporation

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