MALLORY OF EVEREST LTD
LONDON MALLORY OF EVEREST LTD LIMITED FATMAN FILMS DEVELOPMENTS LTD

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Company number 08901750
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 4TH FLOOR, 3-4 JOHN PRINCES STREET, LONDON, W1G 0JL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Company name changed mallory of everest LTD LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08 . The most likely internet sites of MALLORY OF EVEREST LTD are www.malloryofeverest.co.uk, and www.mallory-of-everest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Mallory of Everest Ltd is a Private Limited Company. The company registration number is 08901750. Mallory of Everest Ltd has been working since 19 February 2014. The present status of the company is Active. The registered address of Mallory of Everest Ltd is 4th Floor 3 4 John Princes Street London W1g 0jl. . SPURR, Colin Luke Edmundson is a Secretary of the company. EVANS, Stephan Anthony is a Director of the company. Director LITTLE, Christopher John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SPURR, Colin Luke Edmundson
Appointed Date: 19 February 2014

Director
EVANS, Stephan Anthony
Appointed Date: 19 February 2014
79 years old

Resigned Directors

Director
LITTLE, Christopher John
Resigned: 11 March 2014
Appointed Date: 19 February 2014
83 years old

Persons With Significant Control

Mr Stephen Anthony Evans
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MALLORY OF EVEREST LTD Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 28 February 2016
10 Mar 2016
Company name changed mallory of everest LTD LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08

09 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

09 Nov 2015
Company name changed fatman films developments LTD\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05

03 Nov 2015
Accounts for a dormant company made up to 28 February 2015
30 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1

14 Mar 2014
Termination of appointment of Christopher Little as a director
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 1