Active
Company Information for FAKING IT PRODUCTIONS LIMITED
DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK, DE4 3LU,
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Company Registration Number
04523642
Private Limited Company
Active |
Company Name | |
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FAKING IT PRODUCTIONS LIMITED | |
Legal Registered Office | |
DERWENT HOUSE 141-145 DALE ROAD MATLOCK DE4 3LU Other companies in DE6 | |
Company Number | 04523642 | |
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Company ID Number | 04523642 | |
Date formed | 2002-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts |
Last Datalog update: | 2019-10-04 06:27:50 |
Companies House |
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Officer | Role | Date Appointed |
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CLAIRE LOUISE COLEMAN-BEE |
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ROSEMARY CHAMBERS |
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CLAIRE LOUISE COLEMAN-BEE |
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RICHARD JANES |
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TODD MICHAEL KLEPARSKI |
Officer | Role | Date Appointed | Date Resigned |
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PAUL GERSTENBERGER |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOONLIT MEDIA LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Dissolved 2014-05-27 | |
MOONLIT MEDIA LIMITED | Director | 2006-12-01 | CURRENT | 2004-11-29 | Dissolved 2014-05-27 | |
LUCKY COW FILMS LIMITED | Director | 2000-01-24 | CURRENT | 2000-01-24 | Active | |
FINE CUT PICTURES LTD | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
LUCKY COW FILMS LIMITED | Director | 2000-01-24 | CURRENT | 2000-01-24 | Active |
Date | Document Type | Document Description |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 351502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM CLOSE FARM PARWICH ASHBOURNE DERBYSHIRE DE6 1QD | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 351502 | |
AR01 | 02/09/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 351502 | |
AR01 | 02/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CHAMBERS / 01/09/2014 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM C/O STUART M CHAMBERS TOWNHEAD HOUSE PARWICH ASHBOURNE DERBYSHIRE DE6 1QF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2013 FROM C/O CHAMBERS COPE AND PARTNERS 121 SMEDLEY STREET MATLOCK DERBYSHIRE DE4 3JG | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JANES / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHAMBERS / 02/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BEE / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BEE / 07/10/2009 | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 13 HILLBROW CLOSE WOODSTREET VILLAGE GUILDFORD SURREY GU3 3DF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/11/02--------- £ SI 321500@1=321500 £ IC 2/321502 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT (RELATING TO THE FILM FAKERS) | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC |
Creditors Due Within One Year | 2012-10-01 | £ 796,713 |
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Creditors Due Within One Year | 2011-10-01 | £ 883,256 |
Creditors and other liabilities
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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 FAKING IT PRODUCTIONS LIMITED
Called Up Share Capital | 2012-10-01 | £ 351,502 |
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Called Up Share Capital | 2011-10-01 | £ 351,502 |
Cash Bank In Hand | 2012-10-01 | £ 428,215 |
Cash Bank In Hand | 2011-10-01 | £ 490,116 |
Current Assets | 2012-10-01 | £ 865,001 |
Current Assets | 2011-10-01 | £ 1,019,468 |
Debtors | 2012-10-01 | £ 436,786 |
Debtors | 2011-10-01 | £ 529,352 |
Shareholder Funds | 2012-10-01 | £ 68,288 |
Shareholder Funds | 2011-10-01 | £ 136,212 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FAKING IT PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |