FOS LIMITED
FOS LIMITED is an active private limited company, incorporated on 6 September 1994. The nature of the business includes Performing arts and two other classifications. The company's registered office is on Poultney Close, Radlett. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FOS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 02965328 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/09/1994 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 POULTNEY CLOSE |
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| Address Line 2 | SHENLEY |
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| Post Town | RADLETT |
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| Country | ENGLAND |
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| Postcode | WD7 9JH |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/09/2024 |
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| Last Made Up Date | 03/09/2023 |
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Return
| Next Due Date | 01/10/2016 |
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| Last Made Up Date | 03/09/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
90010 - Performing arts
90030 - Artistic creation
90040 - Operation of arts facilities
Company Name History
From incorporation onwards:
FOS LIMITED
Directors
(The company's officers)
JOHN EDWARD FROST
(~71 year old Australian national)
3 POULTNEY CLOSE, SHENLEY, RADLETT, WD7 9JH, ENGLAND
- Current Director
- Gives occupation as THEATRICAL PRODUCER
- Usually resident in AUSTRALIA
Appointed on 19/03/2010
MR KIM WARREN MCGRATH
(~69 year old Australian national)
3 POULTNEY CLOSE, SHENLEY, RADLETT, WD7 9JH, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in AUSTRALIA
Appointed on 03/10/1994
MICHAEL WACHTEL
(~64 year old British national)
3 POULTNEY CLOSE, SHENLEY, RADLETT, WD7 9JH, ENGLAND
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 09/09/1994
Shareholders
(Persons of Significant Control)
Mr John Edward Frost
(~71 year old Australian national)
3, Poultney Close, Shenley, Radlett, WD7 9JH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)
FOS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD7 9JH.
Map of FOS LIMITED at local scale
Map of FOS LIMITED at district scale
