FREDO FILMS LIMITED
LONDON

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Company number 07026789
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 23 September 2016 with updates; Resolutions RES13 ‐ 24 ordinary shares of 31 each reclassified as 24 a ordinary shares of 31 each 26/08/2015 . The most likely internet sites of FREDO FILMS LIMITED are www.fredofilms.co.uk, and www.fredo-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Fredo Films Limited is a Private Limited Company. The company registration number is 07026789. Fredo Films Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Fredo Films Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . BERKELEY- HILL, Rosamund is a Secretary of the company. SMITH, Christopher John Howard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERKELEY- HILL, Rosamund
Appointed Date: 23 September 2009
Director
SMITH, Christopher John Howard
Appointed Date: 23 September 2009
56 years old

Persons With Significant Control

Christopher John Howard Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rosamund Berkeley-Hill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREDO FILMS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Oct 2016
Resolutions
  • RES13 ‐ 24 ordinary shares of 31 each reclassified as 24 a ordinary shares of 31 each 26/08/2015
30 Sep 2016
Change of share class name or designation
23 Sep 2016
Secretary's details changed for Rosamund Berkeley- Hill on 2 September 2016
...
... and 14 more events
23 Jun 2011
Total exemption small company accounts made up to 30 November 2010
04 Oct 2010
Annual return made up to 23 September 2010 with full list of shareholders
04 Oct 2010
Director's details changed for Christopher Smith on 23 September 2010
23 Sep 2009
Accounting reference date extended from 30/09/2010 to 30/11/2010
23 Sep 2009
Incorporation

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