ART AND FILM FABRICATION LIMITED

ART AND FILM FABRICATION LIMITED is an active private limited company, incorporated on 8 August 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. ART AND FILM FABRICATION LIMITED has two previous names, the most recent of which was SP MASTERMIND LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9BQ

Accounts

Accounting Reference Date	30^th August
Accounts Next Due Date	30/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/12/2009 onwards:

ART AND FILM FABRICATION LIMITED

From 30/08/2005 to 06/12/2009:

SP MASTERMIND LIMITED

Prior to 30/08/2005:

SP MASTERMINDS LIMITED

Directors

(The company's officers)

MR STEVEN PIPPET

(~53 year old British national)

76 SEWARDSTONE ROAD, LONDON, E2 9JG

Current Director
Gives occupation as ART DEALER
Usually resident in ENGLAND

Appointed on 08/08/2005

MS RACHEL WILLIAMS

(~53 year old British national)

76 SEWARDSTONE ROAD, LONDON, E2 9JG

Current Secretary
Usually resident in ENGLAND

Appointed on 08/08/2005

Shareholders

(Persons of Significant Control)

Mr Steven Pippet

(~53 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

54 CRICKETFIELD ROAD MANAGEMENT LIMITED

STEVEN PIPPET
MS RACHEL WILLIAMS

MINERVA FLATS LIMITED

MS RACHEL MARIE WILLIAMS

VILMA GOLD LIMITED

MR STEVEN PIPPET
MS RACHEL WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)