FIONA FILMS LIMITED
IST FLOOR, 64 BAKER STREET, LONDON W1U 7GB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04592953
- Last Updated: 01 Mar 2022
Company Profile
FIONA FILMS LIMITED was incorporated on Monday, November 18, 2002 as a Private Limited Company with registered address in LONDON. FIONA FILMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 21 years 10 months and 2 days.
| Name | FIONA FILMS LIMITED |
|---|---|
| Company number | 04592953 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
IST FLOOR 64 BAKER STREET LONDON W1U 7GB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elaine Taylor Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Louella Hamer Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Jarnel Grewal Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Miss Fiona Geraldine Warhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 24, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1269 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against FIONA FILMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIONA FILMS LIMITED | 18 Nov 2002 |
| ALIAS PRODUCTIONS LIMITED | 09 Apr 2003 |