FRACTAL ENTERTAINMENT LIMITED
LONDON SHRI YANTRA LIMITED JOKER OF THE PACK PRODUCTIONS LTD

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Company number 06126108
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address FIRST FLOOR, 50 BROOK STREET, LONDON, W1K 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of FRACTAL ENTERTAINMENT LIMITED are www.fractalentertainment.co.uk, and www.fractal-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Fractal Entertainment Limited is a Private Limited Company. The company registration number is 06126108. Fractal Entertainment Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Fractal Entertainment Limited is First Floor 50 Brook Street London W1k 5dr. . KHAN, Seema is a Secretary of the company. MARRACHE, Samuel James Abraham is a Director of the company. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KHAN, Seema
Appointed Date: 31 March 2010

Director
MARRACHE, Samuel James Abraham
Appointed Date: 23 February 2007
45 years old

Resigned Directors

Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 31 March 2010
Appointed Date: 23 February 2007

Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Samuel James Abraham Marrache
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FRACTAL ENTERTAINMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

10 Dec 2015
Accounts for a dormant company made up to 28 February 2015
16 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1

...
... and 22 more events
17 Dec 2008
Accounts for a dormant company made up to 29 February 2008
04 Nov 2008
Return made up to 23/02/08; full list of members
06 Mar 2007
New director appointed
06 Mar 2007
Director resigned
23 Feb 2007
Incorporation