FLUYT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07791939
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Previous accounting period shortened from 5 April 2016 to 4 April 2016; Confirmation statement made on 13 December 2016 with updates; Director's details changed for Matthew Taylor Bugden on 10 November 2016. The most likely internet sites of FLUYT PRODUCTIONS LIMITED are www.fluytproductions.co.uk, and www.fluyt-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Fluyt Productions Limited is a Private Limited Company. The company registration number is 07791939. Fluyt Productions Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Fluyt Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. BUGDEN, Matthew Taylor is a Director of the company. EASTWOOD, Harry John Charles is a Director of the company. REID, Duncan Murray is a Director of the company. Director BRADLEY, Jonathan Patrick Frederik has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 29 September 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
BUGDEN, Matthew Taylor
Appointed Date: 29 September 2011
58 years old
Director
EASTWOOD, Harry John Charles
Appointed Date: 19 November 2013
58 years old
Director
REID, Duncan Murray
Appointed Date: 29 September 2011
67 years old

Resigned Directors

Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 24 October 2013
Appointed Date: 29 September 2011
65 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FLUYT PRODUCTIONS LIMITED Events

03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
17 Nov 2016
Director's details changed for Matthew Taylor Bugden on 10 November 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Registration of charge 077919390002, created on 24 June 2016
...
... and 25 more events
24 Jan 2012
Annual return made up to 31 December 2011 with full list of shareholders
10 Oct 2011
Commence business and borrow
10 Oct 2011
Trading certificate for a public company
06 Oct 2011
Current accounting period shortened from 30 September 2012 to 5 April 2012
29 Sep 2011
Incorporation

FLUYT PRODUCTIONS LIMITED Charges

24 June 2016
Charge code 0779 1939 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
19 August 2015
Charge code 0779 1939 0001
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Ingenious Broadcasting LLP
Description: Contains fixed charge…

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