FISTRAL PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 07453503
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of FISTRAL PRODUCTIONS LTD are www.fistralproductions.co.uk, and www.fistral-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Fistral Productions Ltd is a Private Limited Company. The company registration number is 07453503. Fistral Productions Ltd has been working since 29 November 2010. The present status of the company is Active. The registered address of Fistral Productions Ltd is 19 Portland Place London W1b 1px. . CHATEL REGISTRARS LIMITED is a Secretary of the company. SCHOFIELD, Phillip Bryan is a Director of the company. SCHOFIELD, Stephanie is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 29 November 2010
Director
SCHOFIELD, Phillip Bryan
Appointed Date: 29 November 2010
63 years old
Director
SCHOFIELD, Stephanie
Appointed Date: 29 November 2010
61 years old

Persons With Significant Control

Mr Philip Bryan Schofield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Schofield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISTRAL PRODUCTIONS LTD Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 4 more events
11 Dec 2012
Director's details changed for Stephanie Schofield on 29 November 2012
11 Dec 2012
Director's details changed for Mr Phillip Bryan Schofield on 29 November 2012
13 Jul 2012
Total exemption small company accounts made up to 30 November 2011
06 Dec 2011
Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2010
Incorporation

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