FRINGILLA PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07493336
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 5 April 2016; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of FRINGILLA PRODUCTIONS LIMITED are www.fringillaproductions.co.uk, and www.fringilla-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Fringilla Productions Limited is a Private Limited Company. The company registration number is 07493336. Fringilla Productions Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Fringilla Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. REID, Duncan Murray is a Director of the company. Director BOYTON, John Leonard has been resigned. Director CLAYTON, James Henry Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 14 January 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
REID, Duncan Murray
Appointed Date: 14 January 2011
67 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 14 January 2011
78 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 14 January 2011
52 years old

Persons With Significant Control

Ingenious Media Investments Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ingenious Holdings Limited
Notified on: 5 August 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

FRINGILLA PRODUCTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Dec 2016
Total exemption full accounts made up to 5 April 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 69,897
...
... and 26 more events
19 Aug 2011
Accounts for a dormant company made up to 5 April 2011
02 Feb 2011
Commence business and borrow
02 Feb 2011
Trading certificate for a public company
31 Jan 2011
Current accounting period shortened from 31 January 2012 to 5 April 2011
14 Jan 2011
Incorporation

FRINGILLA PRODUCTIONS LIMITED Charges

20 June 2012
Charge and deed of assignment
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Afod Limited
Description: All right title and interest in relation to the programme…

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