Having been setup in 2001, Fairfax Films Ltd have registered office in Hertfordshire, it has a status of "Dissolved". Karol, Scott is listed as a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAROL, Scott | 20 March 2002 | 25 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 October 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 August 2017 | |
| DS01 - Striking off application by a company | 24 July 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| TM02 - Termination of appointment of secretary | 07 November 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| CH03 - Change of particulars for secretary | 21 October 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AD01 - Change of registered office address | 16 May 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| CH03 - Change of particulars for secretary | 12 October 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 05 April 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363s - Annual Return | 22 January 2008 | |
| 363s - Annual Return | 27 October 2006 | |
| 3.6 - Abstract of receipt and payments in receivership | 28 September 2006 | |
| 405(2) - Notice of ceasing to act of Receiver | 19 September 2006 | |
| 405(1) - Notice of appointment of Receiver | 03 July 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 July 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2003 | |
| AA - Annual Accounts | 06 September 2003 | |
| 287 - Change in situation or address of Registered Office | 18 June 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| 287 - Change in situation or address of Registered Office | 17 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2002 | |
| 395 - Particulars of a mortgage or charge | 18 April 2002 | |
| 395 - Particulars of a mortgage or charge | 17 April 2002 | |
| 395 - Particulars of a mortgage or charge | 09 April 2002 | |
| 395 - Particulars of a mortgage or charge | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
| 395 - Particulars of a mortgage or charge | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| 395 - Particulars of a mortgage or charge | 18 February 2002 | |
| 395 - Particulars of a mortgage or charge | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 287 - Change in situation or address of Registered Office | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| NEWINC - New incorporation documents | 08 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge and deed of assignment | 03 April 2002 | Outstanding |
N/A |
| Charge over credit balance | 02 April 2002 | Outstanding |
N/A |
| Charge over proceeds | 02 April 2002 | Outstanding |
N/A |
| First legal fixed and floating charge | 27 March 2002 | Outstanding |
N/A |
| Charge and deed of assignment | 18 March 2002 | Outstanding |
N/A |
| Charge and deed of assignment by way of security over the film entitled "cromwell and fairfax" between the company, the assignee and fairfax films limited. | 29 January 2002 | Fully Satisfied |
N/A |
| Charge and deed of assignment by way of security over the film entitled "cromwell and fairfax" between the company, the assignee and natural nylon entertainment limited | 11 January 2002 | Fully Satisfied |
N/A |
