This company is commonly known as Fiona Films Limited. The company was founded 21 years ago and was given the registration number 04592953. The firm's registered office is in LONDON. You can find them at Ist Floor, 64 Baker Street, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | FIONA FILMS LIMITED |
|---|---|---|
| Company Number | : | 04592953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2002 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ist Floor, 64 Baker Street, London, W1U 7GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st, Floor 64 Baker Street, London, United Kingdom, W1U 7GB | Corporate Secretary | 18 November 2002 | Active |
| Ist Floor, 64 Baker Street, London, W1U 7GB | Director | 06 July 2021 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 November 2002 | Active |
| 96 Wardo Avenue, London, SW6 6RD | Director | 18 November 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 November 2002 | Active |
| Mr Jarnel Grewal | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Address | : | Ist Floor, 64 Baker Street, London, W1U 7GB |
| Nature of control | : |
|
| Mrs Elaine Taylor | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Address | : | Ist Floor, 64 Baker Street, London, W1U 7GB |
| Nature of control | : |
|
| Mrs Louella Hamer | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Address | : | Ist Floor, 64 Baker Street, London, W1U 7GB |
| Nature of control | : |
|
| Miss Fiona Geraldine Warhurst | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 96, Wardo Avenue, London, England, SW6 6RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Miscellaneous | Court order. | Download |
| 2021-04-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Address | Change registered office address company with date old address new address. | Download |
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