Fiona Films Limited LONDON


Fiona Films Limited was officially closed on 2022-04-26. Fiona Films was a private limited company that was situated at Ist Floor, 64 Baker Street, London, W1U 7GB. Its total net worth was estimated to be approximately 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formally started on 2002-11-18) was run by 1 director.
Director Philippa T. who was appointed on 06 July 2021.

The company was officially categorised as "television programme production activities" (59113). According to the CH database, there was a name change on 2003-04-09 and their previous name was Alias Productions. The last confirmation statement was filed on 2020-11-18 and last time the accounts were filed was on 31 March 2019. 2015-11-18 was the date of the most recent annual return.

Fiona Films Limited Address / Contact

Office Address Ist Floor
Office Address2 64 Baker Street
Town London
Post code W1U 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04592953
Date of Incorporation Mon, 18th Nov 2002
Date of Dissolution Tue, 26th Apr 2022
Industry Television programme production activities
End of financial Year 31st March
Company age 20 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 2nd Dec 2021
Last confirmation statement dated Wed, 18th Nov 2020

Company staff

Philippa T.

Position: Director

Appointed: 06 July 2021

Redford Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 18 November 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2002

Resigned: 18 November 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 2002

Resigned: 18 November 2002

Fiona W.

Position: Director

Appointed: 18 November 2002

Resigned: 06 July 2021

People with significant control

Louella H.

Notified on 24 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elaine T.

Notified on 24 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jarnel G.

Notified on 24 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fiona W.

Notified on 6 April 2016
Ceased on 24 June 2021
Nature of control: 75,01-100% shares

Company previous names

Alias Productions April 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Current Assets206 176206 176
Net Assets Liabilities192 775192 775
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5 7635 763
Creditors7 6387 638
Net Current Assets Liabilities198 538198 538
Total Assets Less Current Liabilities198 538198 538

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control
S125 court order
filed on: 30th, June 2021
Free Download (2 pages)

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