Company Information for FACIL PRODUCTIONS LIMITED
WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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FACIL PRODUCTIONS LIMITED | ||||
Legal Registered Office | ||||
WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB Other companies in WC1X | ||||
Previous Names | ||||
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Company Number | 06701319 | |
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Company ID Number | 06701319 | |
Date formed | 2008-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB944328317 |
Last Datalog update: | 2024-11-05 05:20:26 |
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Officer | Role | Date Appointed |
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TINA HAMMOND |
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DAVID JOHN BLAIKLEY |
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ROY DAVID BUTTON |
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THOMAS HUGH CREIGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSE LINN JENSEN |
Company Secretary | ||
STEVEN WILLIAM MERTZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCA PICTURES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
DENA FILMS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
BOSWELL STREET PRODUCTIONS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
DEEP BLUE PRODUCTIONS LIMITED | Director | 2012-10-02 | CURRENT | 1997-11-27 | Active | |
INKHEART PRODUCTION SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2006-08-23 | Dissolved 2016-02-23 | |
FUNFAIR FILMS LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
ELEMENTARY PRODUCTIONS LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
NUMBER THREE FILMS LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-11 | Active | |
ARTICULATED PRODUCTIONS LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-11 | Active | |
SLOANE SQUARE FILMS LIMITED | Director | 2007-11-05 | CURRENT | 2002-04-22 | Active | |
VELOCITY PRODUCTIONS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
NARROW MARK FILMS LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
DOMBEY STREET PRODUCTIONS LIMITED | Director | 2006-08-01 | CURRENT | 2006-07-25 | Active | |
AMERICAN NIGHT PRODUCTIONS LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
ROCKLOCK FILMS LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
TRITON FILMS LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
MAMMOTH PRODUCTIONS LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
WARNER BROS. UK FEATURES LIMITED | Director | 2006-01-05 | CURRENT | 2005-12-21 | Active | |
CROMWELL ROAD (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED | Director | 2004-05-24 | CURRENT | 2002-04-30 | Active | |
WARNER BROS. UK SERVICES LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Dissolved 2015-12-15 | |
WARNER BROS. PRODUCTIONS LIMITED | Director | 2002-05-13 | CURRENT | 1983-10-26 | Active | |
WARNER BROS. PRODUCTIONS (BOULET) LIMITED | Director | 2002-03-12 | CURRENT | 2002-02-26 | Liquidation | |
BOSWELL STREET PRODUCTIONS LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-08 | Active | |
MAMMOTH PRODUCTIONS LIMITED | Director | 2013-02-06 | CURRENT | 2006-01-13 | Active | |
FUNFAIR FILMS LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
ELEMENTARY PRODUCTIONS LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
NUMBER THREE FILMS LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-11 | Active | |
VELOCITY PRODUCTIONS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
NARROW MARK FILMS LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
DOMBEY STREET PRODUCTIONS LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
ROCKLOCK FILMS LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
TRITON FILMS LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
WARNER BROS. UK FEATURES LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
WARNER BROS. PRODUCTIONS (BOULET) LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Liquidation | |
FRIGHTMARES PRODUCTIONS LIMITED | Director | 1999-07-30 | CURRENT | 1999-07-30 | Dissolved 2017-09-19 | |
DEEP BLUE PRODUCTIONS LIMITED | Director | 1997-11-27 | CURRENT | 1997-11-27 | Active | |
WARNER BROS. PRODUCTIONS LIMITED | Director | 1993-01-25 | CURRENT | 1983-10-26 | Active | |
LCA PICTURES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
PLAYDEMIC DEVELOPMENT LIMITED | Director | 2016-12-22 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
PLAYDEMIC LIMITED | Director | 2016-12-22 | CURRENT | 2009-12-16 | Active | |
ROCKSTEADY STUDIOS LIMITED | Director | 2016-11-28 | CURRENT | 2004-11-08 | Active | |
DENA FILMS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
WARNER VILLAGE TRUSTEES LIMITED | Director | 2015-05-12 | CURRENT | 1996-10-14 | Active | |
THOMPSON PLACE PRODUCTIONS LIMITED | Director | 2015-05-06 | CURRENT | 2002-12-06 | Liquidation | |
WARNER BROS. UK SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2003-02-10 | Dissolved 2015-12-15 | |
INKHEART PRODUCTION SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2006-08-23 | Dissolved 2016-02-23 | |
NUMBER THREE FILMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-04-11 | Active | |
FUNFAIR FILMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-30 | Active | |
ELEMENTARY PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2008-06-24 | Active | |
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED | Director | 2015-03-30 | CURRENT | 1980-02-07 | Dissolved 2016-03-29 | |
NEW LINE PRODUCTIONS (UK) LIMITED | Director | 2015-03-04 | CURRENT | 2004-07-19 | Active | |
HARRY POTTER LIMITED | Director | 2015-03-03 | CURRENT | 1996-09-26 | Active | |
WARNER BROS. CINEMAS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1998-05-26 | Active | |
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1998-09-07 | Active | |
WARNER BROS. THEATRES (UK) LIMITED | Director | 2015-02-25 | CURRENT | 1987-09-15 | Active | |
WARNER BROS. THEATRES (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1996-09-19 | Active | |
BOSWELL STREET PRODUCTIONS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
MATERIAL ENTERTAINMENT | Director | 2014-09-08 | CURRENT | 2004-11-23 | Liquidation | |
TT ANIMATION (WYN) LIMITED | Director | 2013-09-30 | CURRENT | 2010-12-01 | Dissolved 2017-01-03 | |
WARNER BROS. GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2003-10-29 | Active | |
TT GAMES STUDIOS LIMITED | Director | 2013-09-30 | CURRENT | 1996-01-23 | Active | |
TT GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2005-01-24 | Active | |
TT ANIMATION LIMITED | Director | 2013-09-30 | CURRENT | 2006-11-02 | Active | |
WB/TT HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2007-11-01 | Active | |
WARNER BROS. GAMES MANCHESTER LIMITED | Director | 2013-09-30 | CURRENT | 2005-08-03 | Active | |
WARNER BROS. STUDIOS LEAVESDEN LIMITED | Director | 2013-09-11 | CURRENT | 1937-08-16 | Active | |
FILMBANK DISTRIBUTORS LIMITED | Director | 2013-02-14 | CURRENT | 1971-08-17 | Active | |
SLOANE SQUARE FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2002-04-22 | Active | |
WARNER BROS. PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1983-10-26 | Active | |
FRIGHTMARES PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1999-07-30 | Dissolved 2017-09-19 | |
DEEP BLUE PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1997-11-27 | Active | |
AMERICAN NIGHT PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-04-19 | Active | |
DOMBEY STREET PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-07-25 | Active | |
WARNER BROS. PRODUCTIONS (BOULET) LIMITED | Director | 2012-07-31 | CURRENT | 2002-02-26 | Liquidation | |
WARNER BROS. UK FEATURES LIMITED | Director | 2012-07-31 | CURRENT | 2005-12-21 | Active | |
ROCKLOCK FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-02-22 | Active | |
NARROW MARK FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-08-31 | Active | |
VELOCITY PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-12-14 | Active | |
MAMMOTH PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-01-13 | Active | |
WARNER HOME VIDEO (U.K.) LIMITED | Director | 2012-07-31 | CURRENT | 1985-04-19 | Active | |
BRIDGE PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
TRITON FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-02-22 | Active | |
ARTICULATED PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2008-04-11 | Active | |
WARNER BROS. ENTERTAINMENT UK LIMITED | Director | 2012-06-08 | CURRENT | 1931-10-15 | Active | |
THE BOUNTIFUL COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 1988-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Previous accounting period shortened from 31/01/24 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN TREHY | ||
DIRECTOR APPOINTED MISS SAMAR POLLITT | ||
DIRECTOR APPOINTED JAY ANTHONY ROSENWINK | ||
DIRECTOR APPOINTED SAMAR POLLITT | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BLAIKLEY | ||
DIRECTOR APPOINTED MR NIGEL PATRICK MCCORRY | ||
Director's details changed for Ms Tina Hammond on 2023-09-25 | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Kevin John Trehy on 2022-11-02 | ||
Director's details changed for Mr Kevin John Trehy on 2022-11-02 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TINA HAMMOND | |
TM02 | Termination of appointment of Tina Hammond on 2021-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGH CREIGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
RES15 | CHANGE OF COMPANY NAME 05/03/20 | |
Company name changed gorgon productions LIMITED\certificate issued on 05/03/20 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN TREHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DAVID BUTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAIKLEY / 15/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DAVID BUTTON / 15/09/2016 | |
Director's details changed for Mr Roy David Button on 2016-09-15 | ||
Director's details changed for Mr David John Blaikley on 2016-09-15 | ||
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
13/06/24 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
MISC | Section 519 | |
MISC | Aud stat 519 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
13/06/24 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
13/06/24 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
13/06/24 ANNUAL RETURN FULL LIST | ||
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROSE JENSEN | |
Termination of appointment of Rose Linn Jensen on 2012-10-02 | ||
AR01 | 18/09/12 FULL LIST | |
13/06/24 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AP03 | SECRETARY APPOINTED TINA HAMMOND | |
Appointment of Tina Hammond as company secretary on 2011-09-27 | ||
AR01 | 18/09/11 FULL LIST | |
13/06/24 ANNUAL RETURN FULL LIST | ||
AA01 | PREVSHO FROM 17/04/2011 TO 31/01/2011 | |
Previous accounting period shortened from 17/04/11 TO 31/01/11 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ | ||
AA | FULL ACCOUNTS MADE UP TO 17/04/10 | |
AR01 | 18/09/10 FULL LIST | |
13/06/24 ANNUAL RETURN FULL LIST | ||
AA01 | PREVSHO FROM 17/10/2010 TO 17/04/2010 | |
Previous accounting period shortened from 17/10/10 TO 17/04/10 | ||
AA | FULL ACCOUNTS MADE UP TO 17/10/09 | |
RES13 | SECT 175(5)(A) 15/12/2009 | |
RES01 | ADOPT ARTICLES 15/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
Resolutions passed:<ul><li>Resolution Sect 175(5)(a) 15/12/2009</ul> | ||
Resolutions passed:<ul><li>Resolution Sect 175(5)(a) 15/12/2009<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Sect 175(5)(a) 15/12/2009<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2009 TO 17/10/2009 | |
Accounting reference date extended from 30/09/2009 to 17/10/2009 | ||
288a | DIRECTOR APPOINTED STEVEN WILLIAM MERTZ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
CERTNM | COMPANY NAME CHANGED LEVIATHAN PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 24/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 FACIL PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FACIL PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | ||
![]() | 95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | ||
![]() | 63049900 | Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | ||
![]() | 41139000 | Leather further prepared after tanning or crusting "incl. parchment-dressed leather", of antelopes, deer, elks, elephants and other animals, incl. sea animals, without wool or hair on, and leather of hairless animals, whether or not split (excl. leather of bovine and equine animals, sheep and lambs, goats or kids, swine and reptiles, and chamois leather, patent leather, patent laminated leather and metallised leather) | ||
![]() | 63049900 | Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | ||
![]() | 95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | ||
![]() | 73219000 | Parts of domestic appliances non-electrically heated of heading 7321, n.e.s. | ||
![]() | 85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |