FANE PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 10553422 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2017 |
| Age | 7 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
FANE PRODUCTIONS LIMITED is an active private limited company with number 10553422. It was incorporated 7 years, 4 months, 13 days ago, on 09 January 2017. The company address is 64 Beaconsfield Road, London, SE3 7LG, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2024
Action Date: 10 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105534220002
Charge creation date: 2024-04-10
Documents
Capital statement capital company with date currency figure
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Capital
Type: SH19
Capital : 148.26 GBP
Date: 2024-01-26
Documents
Legacy
Date: 26 Jan 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/01/24
Documents
Legacy
Date: 26 Jan 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 26 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 16 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 20 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Address
Type: AD01
New address: 64 Beaconsfield Road London SE3 7LG
Change date: 2023-06-26
Old address: 100 Gray's Inn Road London WC1X 8AL England
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Accounts with accounts type small
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company current shortened
Date: 04 Nov 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-02-28
Documents
Change to a person with significant control
Date: 28 Oct 2021
Action Date: 19 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-19
Psc name: Mr Alexander Michael Fane
Documents
Change person secretary company with change date
Date: 27 Oct 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-10-27
Officer name: Mr David Durry
Documents
Confirmation statement with updates
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Capital allotment shares
Date: 26 Oct 2021
Action Date: 19 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-19
Capital : 148.26 GBP
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-26
New address: 100 Gray's Inn Road London WC1X 8AL
Old address: Adam House Adam Street London WC2N 6AA England
Documents
Appoint person secretary company with name date
Date: 26 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-10-19
Officer name: Mr David Durry
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Detlef Kornett
Appointment date: 2021-10-19
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-19
Officer name: Mr Stuart Walter Galbraith
Documents
Termination director company with name termination date
Date: 26 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-19
Officer name: Peter John Fane
Documents
Notification of a person with significant control
Date: 26 Oct 2021
Action Date: 19 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-19
Psc name: Kilimanjaro Holdings Limited
Documents
Mortgage satisfy charge full
Date: 27 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105534220001
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Address
Type: AD01
Old address: 1 Lower John Street 1 Lower John Street London W1F 9DT England
Change date: 2021-08-24
New address: Adam House Adam Street London WC2N 6AA
Documents
Change person director company with change date
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-25
Officer name: Mr Alexander Michael Fane
Documents
Accounts with accounts type small
Date: 05 Mar 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 16 Feb 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Capital allotment shares
Date: 16 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Capital : 140.8479 GBP
Date: 2020-09-30
Documents
Capital name of class of shares
Date: 16 Oct 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 16 Oct 2020
Category: Capital
Type: SH10
Documents
Capital alter shares consolidation
Date: 16 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-30
Documents
Notification of a person with significant control
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexander Michael Fane
Notification date: 2020-09-30
Documents
Cessation of a person with significant control
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-30
Psc name: Original Talent Limited
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Jonathan Michael Geller
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Jacqueline Frances Drewe
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-01
Old address: Haymarket House 28-29 Haymarket London SW1Y 4SP England
New address: 1 Lower John Street 1 Lower John Street London W1F 9DT
Documents
Resolution
Date: 12 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 May 2020
Action Date: 01 May 2020
Category: Capital
Type: SH01
Capital : 100.00200 GBP
Date: 2020-05-01
Documents
Capital alter shares subdivision
Date: 12 May 2020
Action Date: 01 May 2020
Category: Capital
Type: SH02
Date: 2020-05-01
Documents
Capital name of class of shares
Date: 12 May 2020
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 23 Mar 2020
Action Date: 09 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-09
Documents
Resolution
Date: 18 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Accounts with accounts type small
Date: 20 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Accounts with accounts type small
Date: 25 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2018
Action Date: 20 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105534220001
Charge creation date: 2018-07-20
Documents
Confirmation statement with updates
Date: 11 Jan 2018
Action Date: 08 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-08
Documents
Cessation of a person with significant control
Date: 10 Jan 2018
Action Date: 06 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-06
Psc name: Alexander Michael Fane
Documents
Notification of a person with significant control
Date: 10 Jan 2018
Action Date: 06 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Original Talent Limited
Notification date: 2017-02-06
Documents
Capital alter shares subdivision
Date: 22 Mar 2017
Action Date: 06 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-06
Documents
Resolution
Date: 15 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-28
Officer name: Mr Jonathan Michael Geller
Documents
Appoint person director company with name date
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jacqueline Drewe
Appointment date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Address
Type: AD01
Old address: 3 Lonsdale Gardens Tunbridge Wells TN1 1NX United Kingdom
Change date: 2017-02-22
New address: Haymarket House 28-29 Haymarket London SW1Y 4SP
Documents
Capital allotment shares
Date: 21 Feb 2017
Action Date: 06 Feb 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-02-06
Documents
Change account reference date company current extended
Date: 21 Feb 2017
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-28
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Fane
Appointment date: 2017-02-06
Documents
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