FREAK INDUSTRIES LIMITED
LONDON

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Company number 04277319
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015. The most likely internet sites of FREAK INDUSTRIES LIMITED are www.freakindustries.co.uk, and www.freak-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Freak Industries Limited is a Private Limited Company. The company registration number is 04277319. Freak Industries Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Freak Industries Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . ARCHARD, Katy is a Director of the company. ARCHARD, Paul is a Director of the company. Secretary ARCHARD, Katy has been resigned. Secretary LASSALLE, Keri has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director LASSALLE, Hermas Ryland has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
ARCHARD, Katy
Appointed Date: 10 April 2003
59 years old
Director
ARCHARD, Paul
Appointed Date: 19 November 2003
61 years old

Resigned Directors

Secretary
ARCHARD, Katy
Resigned: 10 April 2003
Appointed Date: 01 December 2001
Secretary
LASSALLE, Keri
Resigned: 01 December 2001
Appointed Date: 28 August 2001
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 21 September 2010
Appointed Date: 10 April 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Director
LASSALLE, Hermas Ryland
Resigned: 22 July 2002
Appointed Date: 28 August 2001
57 years old
Nominee Director
JPCORD LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Paul Archard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FREAK INDUSTRIES LIMITED Events

26 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
05 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
18 Sep 2001
New secretary appointed
05 Sep 2001
Secretary resigned
05 Sep 2001
Director resigned
05 Sep 2001
Registered office changed on 05/09/01 from: suite 17 city business centre lower road london SE16 2XB
28 Aug 2001
Incorporation

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