FITZROVIA POST LIMITED - Television programme production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Fitzrovia Post Ltd

FITZROVIA POST LIMITED was founded on 1999-04-08 and has its registered office in London. The organisation's status is listed as "Active". Fitzrovia Post Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
FITZROVIA POST LIMITED

ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NS Other companies in RH18

Filing Information

Company Number		03748880
Company ID Number		03748880
Date formed		1999-04-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB749421515

Last Datalog update:	2023-11-06 13:17:04
Primary Source:	Companies House

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Company Officers of FITZROVIA POST LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JAMES BUTLER-BIGGS	Company Secretary	1999-05-19
JANE ELIZABETH BUTLER BIGGS	Director	1999-12-10
ROBERT JAMES BUTLER-BIGGS	Director	1999-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL VARNDEN ROBERTS	Director	1999-05-19	1999-12-07
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-04-08	1999-05-19
WATERLOW NOMINEES LIMITED	Nominated Director	1999-04-08	1999-05-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-07		APPOINTMENT TERMINATED, DIRECTOR THOMAS HARVEY-SMITH
2023-10-10		Unaudited abridged accounts made up to 2022-12-31
2023-07-05		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-07-03		Director's details changed for Mr Keiran James Brown on 2023-06-30
2023-07-03		Change of details for Mr Keiran James Brown as a person with significant control on 2023-06-30
2022-12-10	DISS40	Compulsory strike-off action has been discontinued
2022-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-05		Director's details changed for Mr Thomas Harvey-Smith on 2022-07-01
2022-07-05		Change of details for Mr Thomas Harvey-Smith as a person with significant control on 2022-07-01
2022-07-05		CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-05	PSC04	Change of details for Mr Thomas Harvey-Smith as a person with significant control on 2022-07-01
2022-07-05	CH01	Director's details changed for Mr Thomas Harvey-Smith on 2022-07-01
2021-12-20		DIRECTOR APPOINTED MR THOMAS HARVEY-SMITH
2021-12-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HARVEY-SMITH
2021-12-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HARVEY-SMITH
2021-12-20	AP01	DIRECTOR APPOINTED MR THOMAS HARVEY-SMITH
2021-10-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-08-13	MR05
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIRAN BROWN
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-29	PSC07	CESSATION OF JANE ELIZABETH BUTLER-BIGGS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BUTLER BIGGS
2020-06-29	TM02	Termination of appointment of Robert James Butler-Biggs on 2020-06-26
2020-06-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	AP01	DIRECTOR APPOINTED MR KEIRAN JAMES BROWN
2020-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/20 FROM Scotches Farm Malthouse Lane Hurstpierpoint Hassocks BN6 9JZ England
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/20 FROM Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 160
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-08-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 12/04/2016
2016-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BUTLER BIGGS / 12/04/2016
2016-04-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 12/04/2016
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 160
2016-04-12	AR01	08/04/16 ANNUAL RETURN FULL LIST
2016-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BUTLER BIGGS / 12/04/2016
2016-04-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 12/04/2016
2016-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 12/04/2016
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 160
2015-04-15	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-08-08	SH01	15/03/11 STATEMENT OF CAPITAL GBP 120
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 120
2014-07-21	AR01	09/04/14 ANNUAL RETURN FULL LIST
2014-07-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	AR01	08/04/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	08/04/13 ANNUAL RETURN FULL LIST
2012-09-05	MG01	Particulars of a mortgage or charge / charge no: 4
2012-08-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-12	AR01	08/04/12 ANNUAL RETURN FULL LIST
2011-07-08	AA	31/12/10 TOTAL EXEMPTION FULL
2011-04-14	AR01	08/04/11 FULL LIST
2010-07-29	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-14	AR01	08/04/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER-BIGGS / 08/04/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BUTLER BIGGS / 08/04/2010
2009-07-24	AA	31/12/08 TOTAL EXEMPTION FULL
2009-04-22	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-09-15	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-10	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20	363a	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19	363s	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-10	363s	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23	363s	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-09	88(2)R	AD 26/07/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/01
2001-04-25	363s	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/00 FROM: YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA
2000-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-13	363s	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-14	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
2000-02-14	CERTNM	COMPANY NAME CHANGED FITZROVIA 2000 LIMITED CERTIFICATE ISSUED ON 15/02/00
2000-01-20	288a	NEW DIRECTOR APPOINTED
2000-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/00 FROM: C/O MUSCATT WALKER HAYIM SPEEN HOUSE, PORTER STREET LONDON W1M 2AH
2000-01-07	288b	DIRECTOR RESIGNED
2000-01-07	88(2)R	AD 07/12/99--------- £ SI 998@1=998 £ IC 2/1000
1999-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-26	288b	SECRETARY RESIGNED
1999-11-26	288a	NEW DIRECTOR APPOINTED
1999-11-26	288b	DIRECTOR RESIGNED
1999-11-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-19	CERTNM	COMPANY NAME CHANGED SPEED 7652 LIMITED CERTIFICATE ISSUED ON 22/11/99
1999-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-04-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to FITZROVIA POST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FITZROVIA POST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-09-05	Outstanding	KNIGHTON ESTATES LIMITED
RENT DEPOSIT DEED	2007-03-30	Outstanding	KNIGHTON ESTATES LIMITED
RENT DEPOSIT DEED	2000-10-13	Outstanding	KNIGHTON ESTATES LIMITED
DEBENTURE	1999-12-23	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZROVIA POST LIMITED

Intangible Assets

Patents

We have not found any records of FITZROVIA POST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FITZROVIA POST LIMITED

Trademarks

We have not found any records of FITZROVIA POST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FITZROVIA POST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as FITZROVIA POST LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where FITZROVIA POST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FITZROVIA POST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FITZROVIA POST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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