FM3 2013 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08819694
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9JG
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FM3 2013 LIMITED are www.fm32013.co.uk, and www.fm3-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Fm3 2013 Limited is a Private Limited Company. The company registration number is 08819694. Fm3 2013 Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Fm3 2013 Limited is 15 Golden Square London England W1f 9jg. The company`s financial liabilities are £740.53k. It is £740.53k against last year. . HORWOOD, Richard Jonathan is a Director of the company. REID, Duncan Murray is a Director of the company. Director BEDFORD, Paul Nicholas has been resigned. Director LORD, William James has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


fm3 2013 Key Finiance

LIABILITIES £740.53k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HORWOOD, Richard Jonathan
Appointed Date: 16 February 2015
67 years old
Director
REID, Duncan Murray
Appointed Date: 30 October 2015
67 years old

Resigned Directors

Director
BEDFORD, Paul Nicholas
Resigned: 30 October 2015
Appointed Date: 25 March 2014
67 years old
Director
LORD, William James
Resigned: 16 February 2015
Appointed Date: 18 December 2013
61 years old
Director
OVAL NOMINEES LIMITED
Resigned: 18 December 2013
Appointed Date: 18 December 2013

Persons With Significant Control

Blink Tv Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FM3 2013 LIMITED Events

30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2016
Total exemption small company accounts made up to 31 December 2014
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 500
13 Jan 2016
Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015
...
... and 11 more events
15 Apr 2014
Resolutions
  • RES13 ‐ Sub division 19/03/2014
15 Apr 2014
Statement of capital following an allotment of shares on 17 March 2014
  • GBP 300
02 Apr 2014
Registration of charge 088196940001
18 Dec 2013
Termination of appointment of Oval Nominees Limited as a director on 18 December 2013
18 Dec 2013
Incorporation

FM3 2013 LIMITED Charges

25 March 2014
Charge code 0881 9694 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Ingenious Entertainment Vct 1 PLC Ingenious Entertainment Vct 2 PLC
Description: Contains fixed charge…

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