FITZCARRALDO EDITIONS LIMITED
LONDON HER1955 LIMITED

Hellopages » Greater London » Westminster » SW7 1DN

Company number 08808114
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 243 KNIGHTSBRIDGE, LONDON, SW7 1DN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Appointment of Michel Francois Xavier Testard as a director on 17 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FITZCARRALDO EDITIONS LIMITED are www.fitzcarraldoeditions.co.uk, and www.fitzcarraldo-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Fitzcarraldo Editions Limited is a Private Limited Company. The company registration number is 08808114. Fitzcarraldo Editions Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Fitzcarraldo Editions Limited is 243 Knightsbridge London Sw7 1dn. The company`s financial liabilities are £81.66k. It is £-8.48k against last year. And the total assets are £22.24k, which is £16.16k against last year. TESTARD, Jacques is a Director of the company. TESTARD, Michel Francois Xavier is a Director of the company. Director RUSSELL, Helen Elizabeth has been resigned. The company operates in "Other publishing activities".


fitzcarraldo editions Key Finiance

LIABILITIES £81.66k
-10%
CASH n/a
TOTAL ASSETS £22.24k
+266%
All Financial Figures

Current Directors

Director
TESTARD, Jacques
Appointed Date: 25 February 2014
40 years old
Director
TESTARD, Michel Francois Xavier
Appointed Date: 17 August 2016
75 years old

Resigned Directors

Director
RUSSELL, Helen Elizabeth
Resigned: 25 February 2014
Appointed Date: 10 December 2013
70 years old

Persons With Significant Control

Michel Francois Xavier Testard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacques Testard
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FITZCARRALDO EDITIONS LIMITED Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 Aug 2016
Appointment of Michel Francois Xavier Testard as a director on 17 August 2016
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2015
Total exemption full accounts made up to 31 December 2014
16 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 25,000
...
... and 2 more events
25 Feb 2014
Statement of capital following an allotment of shares on 25 February 2014
  • GBP 25,000
25 Feb 2014
Appointment of Mr Jacques Testard as a director
25 Feb 2014
Termination of appointment of Helen Russell as a director
25 Feb 2014
Registered office address changed from 2Nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom on 25 February 2014
10 Dec 2013
Incorporation

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