FUN RUN PRODUCTIONS LIMITED

Profile FUN RUN PRODUCTIONS LIMITED

Actual on 01.11.2020
Company name
FUN RUN PRODUCTIONS LIMITED
copy
copied
Company number
10856204
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 07 July 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
1-2 CHARTERHOUSE MEWS, UNITED KINGDOM, LONDON, EC1M 6BB
copy
copied

PSC and Officers FUN RUN PRODUCTIONS LIMITED

Officers

(as of 22.09.2020)

CARRAPETTA, Nicolette
Status: Active
Appointed on: Monday, 11 June 2018
Correspondence address: United Kingdom, London, EC1M 6BB, 1 Charterhouse Mews
Nationality: Australian
Date of birth: February 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOUSDEN, Edward Vaughan
Status: Active
Appointed on: Monday, 11 June 2018
Correspondence address: United Kingdom, London, EC1M 6BB, 1 Charterhouse Mews
Nationality: Australian
Date of birth: August 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Jennifer Sian
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Friday, 11 May 2018
Correspondence address: Preston Road, United Kingdom, Tonbridge, TN9 1UH, 14
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
ASHWOOD, Matthew John
Status: Not active
Appointed on: Friday, 11 May 2018
Resigned on: Monday, 11 June 2018
Correspondence address: England, London, London, EC1M 6BB, 1 Charterhouse Mews
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Edward Vaughan Housden
Status: Active
Notified on: Monday, 11 June 2018
Correspondence address: United Kingdom, London, 1 Charterhouse Mews
Nationality: Australian
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ms Nicolette Carrapetta
Status: Active
Notified on: Monday, 11 June 2018
Correspondence address: United Kingdom, London, 1 Charterhouse Mews
Nationality: Australian
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ms Jennifer Sian Evans
Status: Not active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, London, 1-2 Charterhouse Mews
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent