FAIRBOURNE FILMS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	c/o C J MACKENZIE-KERR STIRLING LLP 10 Albert Place FK8 2QL Stirling Stirling Scotland
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Jul 29, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 08, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 05, 2009	Annual return made up to Mar 07, 2009 with full list of shareholders	4 pages	AR01

Oct 09, 2009	Termination of appointment of Antonia Lindsay-Macdougall as a secretary	1 pages	TM02

Oct 09, 2009	Registered office address changed from Muckairn Castle Taynuilt by Oban Argyll PA35 1JA on Oct 09, 2009	1 pages	AD01

Jan 27, 2009	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Jun 10, 2008	legacy	4 pages	363a

Jun 12, 2007	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Mar 21, 2007	legacy	6 pages	363s
Jul 24, 2006	Accounts made up to Mar 31, 2006	4 pages	AA
May 16, 2006	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Mar 23, 2006	legacy	6 pages	363s
Apr 05, 2005	legacy	6 pages	363s
Dec 21, 2004	Accounts made up to Mar 31, 2004	4 pages	AA
Aug 24, 2004	legacy	7 pages	363s
Aug 24, 2004	legacy	pages	363(287)
Aug 24, 2004	legacy	pages	363(353)
Apr 02, 2004	Total exemption small company accounts made up to Mar 31, 2003	5 pages	AA
Apr 01, 2004	legacy	2 pages	288a
Mar 30, 2004	legacy	1 pages	353
Mar 30, 2004	legacy	1 pages	287
Nov 11, 2003	legacy	8 pages	363a
Nov 11, 2003	legacy	1 pages	288c
Nov 03, 2003	Total exemption small company accounts made up to Mar 31, 2002	6 pages	AA
Mar 13, 2003	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WALLIS, Helen Charner Muckairn Castle PA35 1JA Taynuilt Argyll	Mar 07, 1997		Director	Muckairn Castle PA35 1JA Taynuilt Argyll	British	1957-2	53525210004
LINDSAY-MACDOUGALL, Antonia c/o C J Mackenzie-Kerr Stirling Llp Albert Place FK8 2QL Stirling 10 Stirling Scotland	Nov 06, 2003	Oct 01, 2009	Secretary	c/o C J Mackenzie-Kerr Stirling Llp Albert Place FK8 2QL Stirling 10 Stirling Scotland	British		98591190001
MEYER, Janine Marjorie 9 Rookery Close Kennington TN24 9RP Ashford Kent	Mar 07, 1997	Feb 28, 2003	Secretary	9 Rookery Close Kennington TN24 9RP Ashford Kent	British		20200160005
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 07, 1997	Mar 07, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London			900003950001
YEAGER, Virginia 2830 Monte Verde Drive 91724 Covina California United Stated Of America	Jun 12, 1998	Oct 30, 1998	Director	2830 Monte Verde Drive 91724 Covina California United Stated Of America	U S	1924-9	60327050001
YEAGER, William 2830 Monte Verde Drive 91724 Covina California United States Of America	Jun 12, 1998	Oct 30, 1998	Director	2830 Monte Verde Drive 91724 Covina California United States Of America	U S	1925-3	60326900001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 07, 1997	Mar 07, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London			900003940001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 21, 2003 Delivered On Feb 26, 2003	Outstanding	Amount secured £11,905,969
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Helen Charner Wallis
	Transactions Feb 26, 2003Registration of a charge (410)

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0