Company number 04439560
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address FRED FILMS COLONIA LIMITED, OAK LODGE, MARLBOROUGH, WILTSHIRE, SN8 3LY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Alexander James Spring on 11 July 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 1
. The most likely internet sites of FRED FILMS COLONIA LIMITED are www.fredfilmscolonia.co.uk, and www.fred-films-colonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Fred Films Colonia Limited is a Private Limited Company.
The company registration number is 04439560. Fred Films Colonia Limited has been working since 15 May 2002.
The present status of the company is Active. The registered address of Fred Films Colonia Limited is Fred Films Colonia Limited Oak Lodge Marlborough Wiltshire Sn8 3ly. . SPRING, Alexander James is a Director of the company. Secretary GEORGE, Simon has been resigned. Secretary KANE, Gabrielle has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HINTON, Sean has been resigned. Director SPRING, Alexander James has been resigned. Director THOMPSON, Barnaby David Waterhouse has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
GEORGE, Simon
Resigned: 03 December 2014
Appointed Date: 14 September 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Director
HINTON, Sean
Resigned: 31 October 2005
Appointed Date: 15 May 2002
59 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
FRED FILMS COLONIA LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Director's details changed for Mr Alexander James Spring on 11 July 2016
13 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
17 May 2016
Registered office address changed from Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG to Oak Lodge Great Bedwyn Marlborough Wiltshire SN8 3LY on 17 May 2016
27 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
27 Jun 2002
New secretary appointed
27 Jun 2002
Director resigned
27 Jun 2002
Secretary resigned
27 Jun 2002
New director appointed
15 May 2002
Incorporation