FRACTALS PRODUCTIONS LTD
LONDON

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Company number 08737711
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Michael Thomas Gordon as a director on 26 August 2016; Appointment of Mr Konstantinos Skanavis as a director on 26 August 2016. The most likely internet sites of FRACTALS PRODUCTIONS LTD are www.fractalsproductions.co.uk, and www.fractals-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Fractals Productions Ltd is a Private Limited Company. The company registration number is 08737711. Fractals Productions Ltd has been working since 17 October 2013. The present status of the company is Active. The registered address of Fractals Productions Ltd is Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1u 6tu. . CODDAN SECRETARY SERVICE LIMITED is a Secretary of the company. SKANAVIS, Konstantinos is a Director of the company. Director GORDON, Michael Thomas has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Appointed Date: 17 October 2013

Director
SKANAVIS, Konstantinos
Appointed Date: 26 August 2016
36 years old

Resigned Directors

Director
GORDON, Michael Thomas
Resigned: 26 August 2016
Appointed Date: 17 October 2013
71 years old

FRACTALS PRODUCTIONS LTD Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Termination of appointment of Michael Thomas Gordon as a director on 26 August 2016
10 Oct 2016
Appointment of Mr Konstantinos Skanavis as a director on 26 August 2016
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000

...
... and 3 more events
01 Jun 2015
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 1 June 2015
25 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 May 2014
Annual return made up to 20 May 2014 with full list of shareholders
20 May 2014
Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,000

17 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)