FLEMING RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

FLEMING RESOURCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FLEMING RESOURCES LIMITED was incorporated 32 years ago on 22/01/1992 and has the registered number: 02679924. The accounts status is TOTAL EXEMPTION FULL.

FLEMING RESOURCES LIMITED - LONDON

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

8 BAYLEY STREET
LONDON
WC1B 3HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2020 16/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HORACIO GUILLERMO QUEIRO Jun 1952 British Director 2019-01-31 CURRENT
MORGAN JAMES SENDALL Jun 1949 Director 1992-02-12 UNTIL 1997-12-18 RESIGNED
HOWARD CHRISTOPHER BRADBURN Jun 1951 British Director 1992-02-12 UNTIL 2019-01-31 RESIGNED
MICHAEL DAVID PARRY Apr 1962 British Director 1992-02-12 UNTIL 1997-12-18 RESIGNED
MR CHRISTOPHER FRANCIS RODMELL Dec 1953 British Director 1992-02-12 UNTIL 2019-01-31 RESIGNED
HARBEN REGISTRARS LIMITED Nominee Secretary 1992-01-22 UNTIL 1992-02-12 RESIGNED
MORGAN JAMES SENDALL Jun 1949 Secretary 1992-02-12 UNTIL 1997-12-18 RESIGNED
MR CHRISTOPHER FRANCIS RODMELL Dec 1953 British Secretary 1997-12-18 UNTIL 2019-01-31 RESIGNED
HARBEN NOMINEES LIMITED Corporate Nominee Director 1992-01-22 UNTIL 1992-02-12 RESIGNED
MR PAUL WILKINSON Nov 1958 British Director 1992-02-12 UNTIL 1992-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearcut Pictures Limited 2019-01-31 - 2019-05-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Clear Cut Pictures Limited 2019-01-31 London   Ownership of shares 75 to 100 percent
Mr Christopher Francis Rodmell 2016-04-06 - 2019-01-31 12/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Howard Christopher Bradburn 2016-04-06 - 2019-01-31 6/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EDIT STORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
CLEAR CUT PICTURES LIMITED LONDON ENGLAND Active GROUP 59120 - Motion picture, video and television programme post-production activities
CLEAR CUT NATIONS AND REGIONS LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
HANDE PRODUCTIONS LIMITED SEVENOAKS Dissolved... MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
STATION POST LIMITED LONDON ENGLAND Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
IF TV LTD READING ENGLAND Dissolved... 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Fleming Resources Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 30-06-2020 £-2,187 equity
Fleming Resources Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £661 Cash £-2,187 equity
Micro-entity Accounts - FLEMING RESOURCES LIMITED 2018-12-21 31-03-2018 £149,950 equity
Micro-entity Accounts - FLEMING RESOURCES LIMITED 2017-12-30 31-03-2017 £-144,687 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EDIT STORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
AQUARIUM STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
BAIRD TELEVISION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.