PURPLE FOX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9LD

Company number 07931888
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 30 GOLDEN SQUARE, LONDON, W1F 9LD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of PURPLE FOX LIMITED are www.purplefox.co.uk, and www.purple-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Purple Fox Limited is a Private Limited Company. The company registration number is 07931888. Purple Fox Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Purple Fox Limited is 30 Golden Square London W1f 9ld. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CRIMMINS, Francis is a Director of the company. JOHNSON, David Harrover is a Director of the company. Secretary BEBAWI, Antony George has been resigned. Director MOOT, Guy Kimberly has been resigned. Director PALMER, Claudia S has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 February 2012
Director
CRIMMINS, Francis
Appointed Date: 29 June 2012
75 years old
Director
JOHNSON, David Harrover
Appointed Date: 29 June 2012
79 years old

Resigned Directors

Secretary
BEBAWI, Antony George
Resigned: 01 March 2013
Appointed Date: 01 February 2012
Director
MOOT, Guy Kimberly
Resigned: 29 June 2012
Appointed Date: 01 February 2012
60 years old
Director
PALMER, Claudia S
Resigned: 29 June 2012
Appointed Date: 01 February 2012
62 years old

Persons With Significant Control

Emi Music Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURPLE FOX LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
20 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
18 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 27 more events
08 Mar 2012
Register(s) moved to registered inspection location
08 Mar 2012
Register inspection address has been changed
08 Mar 2012
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 8 March 2012
08 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
01 Feb 2012
Incorporation

PURPLE FOX LIMITED Charges

29 June 2012
Assignment of administration agreement
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch
Description: The assigned agreement and all its rights title and…
29 June 2012
Copyright security agreement
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Right, title and interest in, to and under the copyrights…
29 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Fixed and floating charge over all material real property…

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