FIGHTING FAMILY LIMITED

Key Data

Status

Active

Company No.

10488494

Incorporation date

21/11/2016

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2016)

12/06/2024

Appointment of Robert Matthew Hilton as a director on 2024-02-01

View PDF (2 pages)

12/06/2024

Termination of appointment of Neptune Secretaries Limited as a secretary on 2023-11-27

View PDF (1 pages)

12/06/2024

Termination of appointment of Timothy Schmidt as a director on 2023-11-27

View PDF (1 pages)

12/06/2024

Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU United Kingdom to Building 6 Chiswick Business Park 566 Chiswick High Road London W4 5HR on 2024-06-12

View PDF (1 pages)

22/04/2024

Resolutions

View PDF (1 pages)

07/11/2020

Voluntary strike-off action has been suspended

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29/09/2020

First Gazette notice for voluntary strike-off

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21/09/2020

Application to strike the company off the register

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25/03/2020

Termination of appointment of George Aldo Barrios as a director on 2020-01-29

View PDF (1 pages)

25/03/2020

Termination of appointment of Michael John Luisi as a director on 2018-08-20

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-21 with no updates

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28/02/2019

Total exemption full accounts made up to 2018-06-09

View PDF (10 pages)

28/02/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-09

View PDF (3 pages)

15/02/2019

Previous accounting period extended from 2018-06-09 to 2018-06-30

View PDF (3 pages)

22/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

01/08/2018

Satisfaction of charge 104884940003 in full

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14/06/2018

Satisfaction of charge 104884940002 in full

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07/04/2018

Satisfaction of charge 104884940001 in full

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20/01/2018

Registration of a charge with Charles court order to extend. Charge code 104884940003, created on 2017-04-21

View PDF (25 pages)

16/01/2018

Cessation of Sarada Mcdermott as a person with significant control on 2017-01-17

View PDF (1 pages)

15/01/2018

Notification of World Wrestling Entertainment, Inc. as a person with significant control on 2017-01-17

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2017-11-21 with updates

View PDF (5 pages)

05/10/2017

Appointment of Timothy Schmidt as a director on 2017-05-12

View PDF (2 pages)

04/10/2017

Termination of appointment of Bradley Brooks Buchanan as a director on 2017-05-12

View PDF (1 pages)

18/09/2017

Total exemption full accounts made up to 2017-06-09

View PDF (10 pages)

18/09/2017

Previous accounting period shortened from 2017-11-30 to 2017-06-09

View PDF (3 pages)

17/05/2017

Registration of charge 104884940002, created on 2017-05-11

View PDF (22 pages)

04/05/2017

Registration of charge 104884940001, created on 2017-04-21

View PDF (45 pages)

03/02/2017

Appointment of Bradley Brooks Buchanan as a director on 2017-02-01

View PDF (2 pages)

22/01/2017

Appointment of Mr George Aldo Barrios as a director on 2017-01-17

View PDF (2 pages)

22/01/2017

Appointment of Mr Michael John Luisi as a director on 2017-01-17

View PDF (2 pages)

20/01/2017

Termination of appointment of Sarada Mcdermott as a director on 2017-01-17

View PDF (1 pages)

19/01/2017

Registered office address changed from , 23 Brookwood Farm Drive Brookwood Farm Drive, Knaphill, Woking, GU21 2FT, United Kingdom to 10th Floor the Met Building 22 Percy Street London W1T 2BU on 2017-01-19

View PDF (1 pages)

19/01/2017

Appointment of Neptune Secretaries Limited as a secretary on 2017-01-17

View PDF (2 pages)

21/11/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

09/06/2018

Next confirmation date

21/11/2020

Last change occurred

09/06/2018

Accounts

Total Exemption Full

Last made up date

09/06/2018

Next account date

09/06/2019

Next due on

09/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	17/01/2017 - 27/11/2023	103
Barrios, George Aldo	Director	17/01/2017 - 29/01/2020	1
Luisi, Michael John	Director	17/01/2017 - 20/08/2018	1
Schmidt, Timothy	Director	12/05/2017 - 27/11/2023	1
Hilton, Robert Matthew	Director	01/02/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FIGHTING FAMILY LIMITED

FIGHTING FAMILY LIMITED is an(a) Active company incorporated on 21/11/2016 with the registered office located at Building 6 Chiswick Business Park, 566 Chiswick High Road, London W4 5HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIGHTING FAMILY LIMITED?

FIGHTING FAMILY LIMITED is currently Active. It was registered on 21/11/2016 .

Where is FIGHTING FAMILY LIMITED located?

FIGHTING FAMILY LIMITED is registered at Building 6 Chiswick Business Park, 566 Chiswick High Road, London W4 5HR.

What does FIGHTING FAMILY LIMITED do?

FIGHTING FAMILY LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for FIGHTING FAMILY LIMITED?

The latest filing was on 12/06/2024: Appointment of Robert Matthew Hilton as a director on 2024-02-01.