FUN SONG FACTORY TV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FUN SONG FACTORY TV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FUN SONG FACTORY TV LIMITED was incorporated 20 years ago on 06/01/2004 and has the registered number: 05007606. The accounts status is DORMANT.
FUN SONG FACTORY TV LIMITED was incorporated 20 years ago on 06/01/2004 and has the registered number: 05007606. The accounts status is DORMANT.
FUN SONG FACTORY TV LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1 CENTRAL ST. GILES
LONDON
WC2H 8NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISON MANSFIELD | Secretary | 2017-02-27 | CURRENT | ||
| MR NICHOLAS WILLIAM LOWE | May 1969 | British | Director | 2018-01-05 | CURRENT |
| EDWARD MYLES KNIGHTON | Feb 1962 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
| MR IRVIN FISHMAN | British | Secretary | 2004-09-22 UNTIL 2008-12-08 | RESIGNED | |
| MISS HELEN LINDA CADWALLADER | Sep 1959 | British | Secretary | 2004-01-06 UNTIL 2004-09-22 | RESIGNED |
| PAUL RICHARD ASHWORTH | British | Secretary | 2008-12-08 UNTIL 2011-09-05 | RESIGNED | |
| IAIN MACPHERSON | Jan 1952 | British | Director | 2004-06-01 UNTIL 2004-09-10 | RESIGNED |
| MR NICHOLAS JAMES TURNER PHILLIPS | Aug 1963 | British | Director | 2008-03-18 UNTIL 2008-12-05 | RESIGNED |
| MR NICHOLAS WILLIAM LOWE | May 1969 | British | Director | 2009-09-30 UNTIL 2016-08-22 | RESIGNED |
| CHLOE ANNABEL VAN DEN BERG | Nov 1968 | British | Director | 2011-09-05 UNTIL 2016-08-22 | RESIGNED |
| KARL ADAM WOOLLEY | Jan 1969 | British | Director | 2004-01-06 UNTIL 2004-09-22 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-01-06 UNTIL 2004-01-06 | RESIGNED | ||
| MR DAVID ALAN STROUD | Oct 1974 | British | Director | 2016-08-22 UNTIL 2017-12-12 | RESIGNED |
| MR JEFFREY DODD FARNATH | Nov 1961 | American | Director | 2010-11-12 UNTIL 2013-03-22 | RESIGNED |
| MR PAUL RICHARD ASHWORTH | Aug 1968 | British | Director | 2008-08-15 UNTIL 2011-09-05 | RESIGNED |
| MR MICHAEL VERNON HEAP | May 1944 | British | Director | 2004-09-22 UNTIL 2008-03-18 | RESIGNED |
| JASON JON BEESLEY | Jun 1976 | American | Director | 2016-08-22 UNTIL 2018-12-04 | RESIGNED |
| MISS HELEN LINDA CADWALLADER | Sep 1959 | British | Director | 2004-01-06 UNTIL 2004-09-22 | RESIGNED |
| MS ELIZABETH ANNE GAINES | Oct 1963 | Australian | Director | 2004-09-22 UNTIL 2008-08-15 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-06 UNTIL 2004-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tell- Tale Productions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FUN SONG FACTORY TV LIMITED | 2016-09-30 | 31-12-2015 | £600,001 Cash £600,001 equity |
| Dormant Company Accounts - FUN SONG FACTORY TV LIMITED | 2015-09-25 | 31-12-2014 | £600,001 equity |
| Dormant Company Accounts - FUN SONG FACTORY TV LIMITED | 2014-10-22 | 31-12-2013 | £600,001 equity |