FITZ PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AP

Company number 08223681
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Current accounting period extended from 31 August 2017 to 31 December 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of FITZ PRODUCTIONS LIMITED are www.fitzproductions.co.uk, and www.fitz-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Fitz Productions Limited is a Private Limited Company. The company registration number is 08223681. Fitz Productions Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Fitz Productions Limited is 30 Market Place London United Kingdom W1w 8ap. . THOMAS ST JOHN LIMITED is a Secretary of the company. FITZGERALD, George is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
THOMAS ST JOHN LIMITED
Appointed Date: 06 June 2014
Director
FITZGERALD, George
Appointed Date: 21 September 2012
40 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 21 September 2012
Appointed Date: 21 September 2012
68 years old

Persons With Significant Control

Mr George Fitzgerald
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

FITZ PRODUCTIONS LIMITED Events

17 Feb 2017
Current accounting period extended from 31 August 2017 to 31 December 2017
09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Sep 2016
Director's details changed for Mr George Fitzgerald on 26 September 2016
23 Feb 2016
Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016
...
... and 7 more events
06 Dec 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
19 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 August 2013
03 Oct 2012
Appointment of Mr George Fitzgerald as a director
21 Sep 2012
Termination of appointment of Elizabeth Davies as a director
21 Sep 2012
Incorporation

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