FRAGILE CANDY LIMITED - BRIGHTON


Company Profile Company Filings

Overview

FRAGILE CANDY LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Dissolved - no longer trading.
FRAGILE CANDY LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05743986.

FRAGILE CANDY LIMITED - BRIGHTON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

37 FREDERICK PLACE
BRIGHTON
BN1 4EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN LATHAM-JONES Feb 1977 British Director 2015-06-04 CURRENT
MR KENNETH ALAN TOINTON Jun 1948 British Director 2017-03-27 CURRENT
MR GARY DREWERY Oct 1961 British Director 2017-03-27 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2006-03-15 UNTIL 2006-03-15 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2006-03-15 UNTIL 2006-03-15 RESIGNED
MR BARNABY DAVID WATERHOUSE THOMPSON Mar 1961 British Director 2006-03-15 UNTIL 2015-06-15 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2006-03-15 UNTIL 2006-03-15 RESIGNED
MR. ALEXANDER JAMES SPRING Oct 1968 British Director 2006-03-15 UNTIL 2013-11-01 RESIGNED
MR SIMON GEORGE British Secretary 2006-03-15 UNTIL 2015-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Londinium Films Limited 2016-04-06 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EALING STUDIOS MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
FRAGILE FILMS LIMITED EALING Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FIVE GIRLS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
EALING STUDIOS ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
FRAGILE FILM DISTRIBUTION LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
EALING STUDIOS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
FRED FILMS COLONIA LIMITED MARLBOROUGH Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EALING STUDIOS MUSIC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
W5 TELEVISION LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
CLICK FILM PRODUCTIONS LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
FADE PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
ALIEN FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
EASY VIRTUE LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
EASY VIRTUE FILMS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
EFP EIS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
FROM TIME TO TIME LIMITED BRIGHTON ENGLAND Dissolved... 59111 - Motion picture production activities
DORIAN GRAY LIMITED FRIERN BARNET UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
FT2T FILMS LIMITED LONDON Dissolved... 59111 - Motion picture production activities
EALING STUDIOS DISTRIBUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
D TRAIN LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FRAGILE CANDY LIMITED 2017-11-14 31-12-2016 £-1,182 equity
Abbreviated Company Accounts - FRAGILE CANDY LIMITED 2016-10-01 31-12-2015 £11 Cash £-1,182 equity
Abbreviated Company Accounts - FRAGILE CANDY LIMITED 2015-10-01 31-12-2014 £11 Cash £-1,182 equity

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