NANA FISCHER LIMITED
LONDON NANA FISHER LIMITED

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Company number 05348860
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address CIVVALS LTD, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of NANA FISCHER LIMITED are www.nanafischer.co.uk, and www.nana-fischer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Nana Fischer Limited is a Private Limited Company. The company registration number is 05348860. Nana Fischer Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Nana Fischer Limited is Civvals Ltd 50 Seymour Street London W1h 7jg. The company`s financial liabilities are £72.56k. It is £2.49k against last year. The cash in hand is £95.86k. It is £15.87k against last year. And the total assets are £95.86k, which is £5.43k against last year. FISCHER, Naoko is a Director of the company. Secretary MATURA, Philip has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


nana fischer Key Finiance

LIABILITIES £72.56k
+3%
CASH £95.86k
+19%
TOTAL ASSETS £95.86k
+6%
All Financial Figures

Current Directors

Director
FISCHER, Naoko
Appointed Date: 18 May 2005
56 years old

Resigned Directors

Secretary
MATURA, Philip
Resigned: 01 February 2010
Appointed Date: 22 March 2007

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 09 March 2007
Appointed Date: 01 February 2005

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 18 May 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Ms Naoko Fischer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NANA FISCHER LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
16 Mar 2017
Confirmation statement made on 1 February 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
28 Feb 2006
Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
25 May 2005
Director resigned
25 May 2005
New director appointed
23 May 2005
Company name changed nana fisher LIMITED\certificate issued on 23/05/05
01 Feb 2005
Incorporation