FANE PRODUCTIONS LIMITED

10553422
FIRST FLOOR, NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON UNITED KINGDOM EC1V 0AT

Documents

Documents
Date Category Description Pages
15 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 mortgage Registration of a charge 91 Buy now
26 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
26 Jan 2024 insolvency Solvency Statement dated 24/01/24 1 Buy now
26 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jan 2024 resolution Resolution 2 Buy now
16 Dec 2023 accounts Annual Accounts 22 Buy now
20 Nov 2023 resolution Resolution 1 Buy now
20 Nov 2023 incorporation Memorandum Articles 34 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 24 Buy now
04 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2021 officers Change of particulars for secretary (Mr David Durry) 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2021 capital Return of Allotment of shares 3 Buy now
26 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2021 officers Appointment of secretary (Mr David Durry) 2 Buy now
26 Oct 2021 officers Appointment of director (Mr Detlef Kornett) 2 Buy now
26 Oct 2021 officers Appointment of director (Mr Stuart Walter Galbraith) 2 Buy now
26 Oct 2021 officers Termination of appointment of director (Peter John Fane) 1 Buy now
26 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2021 accounts Annual Accounts 14 Buy now
24 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2021 officers Change of particulars for director (Mr Alexander Michael Fane) 2 Buy now
05 Mar 2021 accounts Annual Accounts 12 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2020 capital Return of Allotment of shares 4 Buy now
16 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2020 resolution Resolution 1 Buy now
16 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Oct 2020 incorporation Memorandum Articles 14 Buy now
01 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Jonathan Michael Geller) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Jacqueline Frances Drewe) 1 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2020 resolution Resolution 2 Buy now
12 May 2020 incorporation Memorandum Articles 44 Buy now
12 May 2020 capital Return of Allotment of shares 6 Buy now
12 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Mar 2020 resolution Resolution 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 16 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 10 Buy now
31 Jul 2018 mortgage Registration of a charge 92 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Mar 2017 resolution Resolution 52 Buy now
28 Feb 2017 officers Appointment of director (Mr Jonathan Michael Geller) 2 Buy now
28 Feb 2017 officers Appointment of director (Ms Jacqueline Drewe) 2 Buy now
22 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2017 capital Return of Allotment of shares 3 Buy now
21 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Feb 2017 officers Appointment of director (Mr Peter John Fane) 2 Buy now
09 Jan 2017 incorporation Incorporation Company 10 Buy now