FRESH FILM PRODUCTIONS LIMITED
LONDON

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Company number 05699345
Status Active
Incorporation Date 6 February 2006
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRESH FILM PRODUCTIONS LIMITED are www.freshfilmproductions.co.uk, and www.fresh-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Fresh Film Productions Limited is a Private Limited Company. The company registration number is 05699345. Fresh Film Productions Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Fresh Film Productions Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . KNOWLES, Elizabeth is a Secretary of the company. GRIFFIN, Kim Denise is a Director of the company. Secretary GRIFFIN, Kim Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFIN, Tony Edwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KNOWLES, Elizabeth
Appointed Date: 20 February 2007
Director
GRIFFIN, Kim Denise
Appointed Date: 31 March 2006
62 years old

Resigned Directors

Secretary
GRIFFIN, Kim Denise
Resigned: 20 February 2007
Appointed Date: 06 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
GRIFFIN, Tony Edwin
Resigned: 14 March 2007
Appointed Date: 06 February 2006
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

FRESH FILM PRODUCTIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
06 Jan 2016
Total exemption small company accounts made up to 31 March 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
25 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 26 more events
10 Feb 2006
New secretary appointed
10 Feb 2006
New director appointed
06 Feb 2006
Secretary resigned
06 Feb 2006
Director resigned
06 Feb 2006
Incorporation

FRESH FILM PRODUCTIONS LIMITED Charges

31 October 2012
Rent deposit deed
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The sum of £3,205.73 placed in a separately designated…
28 October 2007
Rent deposit deed
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Brightmark Limited
Description: The sum of £3,167.00 including all interest from time to…

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