Active
Company Information for FALL PRODUCTIONS LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FALL PRODUCTIONS LIMITED | |
Legal Registered Office | |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE Other companies in NP16 | |
Company Number | 07808003 | |
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Company ID Number | 07808003 | |
Date formed | 2011-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 14:26:15 |
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Registered address | Last known status | Formation date | ||
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FALL PRODUCTIONS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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ALLAN CUBITT |
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PATRICK JAMES IRWIN |
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JUSTIN OLIVER THOMSON-GLOVER |
Officer | Role | Date Appointed | Date Resigned |
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JULIAN STEVENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FALL 2 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
THE FALL (NI) LIMITED | Director | 2012-02-29 | CURRENT | 2011-11-21 | Dissolved 2016-03-15 | |
FABLES LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
TRELLECH LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
FRANKENSTEIN PRODUCTIONS LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
FARHILL CONSULTING LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
FAR MOOR (DEVELOPMENT) LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
JONATHAN STRANGE PRODUCTION LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
EIGHTY SEVEN FILMS (NI) LIMITED | Director | 2012-04-01 | CURRENT | 1994-04-06 | Active | |
EIGHTY SEVEN FILMS LIMITED | Director | 2012-02-01 | CURRENT | 2008-02-18 | Active | |
THE FALL (NI) LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2016-03-15 | |
SI DISTRIBUTION LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
ARTISTS STUDIO PRODUCTIONS LTD | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2015-09-15 | |
ARTISTS STUDIO (DEVELOPMENT) LIMITED | Director | 2010-11-11 | CURRENT | 2007-11-06 | Dissolved 2014-01-07 | |
SLEEPYHEAD LIMITED | Director | 2008-09-01 | CURRENT | 2008-06-18 | Active | |
DOVETALE DEVELOPMENT LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
RAJ SERIES LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
TURBINE STUDIOS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
DOVETALE MEDIA LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
TRELLECH LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
THE FALL 3 LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
FAR MOOR (DEVELOPMENT) LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
THE FALL 2 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
ARTISTS STUDIO (US FORMATS) LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
FAR MOOR MEDIA LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
THE FALL (NI) LIMITED | Director | 2012-01-03 | CURRENT | 2011-11-21 | Dissolved 2016-03-15 | |
ARTISTS STUDIO PRODUCTIONS LTD | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2015-09-15 | |
ARTISTS STUDIO (DEVELOPMENT) LIMITED | Director | 2010-11-11 | CURRENT | 2007-11-06 | Dissolved 2014-01-07 | |
ARTISTS STUDIO MANAGEMENT LTD | Director | 2008-10-01 | CURRENT | 2008-07-08 | Active | |
ARTISTS' STUDIO. TV LTD | Director | 2008-10-01 | CURRENT | 2008-07-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES IRWIN | ||
REGISTERED OFFICE CHANGED ON 17/10/24 FROM Well Cottage Farhill Llanishen Chepstow Gwent NP16 6QY Wales | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LUCINDA HANNAH MICHELLE HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN OLIVER THOMSON-GLOVER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM C/O Artists Studio Well Cottage Farhill Llanishen Chepstow NP16 6QY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STEVENS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | All of the property or undertaking has been released from charge for charge number 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JULIAN STEVENS | |
AP01 | DIRECTOR APPOINTED MR ALLAN CUBITT | |
AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
SH01 | 23/11/11 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE AND DEED OF ASSIGNMENT | Satisfied | NORTHERN IRELAND SCREEN COMMISSION | |
CHARGE OVER BANK ACCOUNT | Satisfied | NORTHERN IRELAND SCREEN COMMISSION | |
FIRST FIXED AND FLOATING CHARGE | Satisfied | BRITISH BROADCASTING CORPORATION | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | REDBRIDGE PRODUCTIONS PLC | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | CANUTUS PRODUCTIONS PLC |
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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 FALL PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as FALL 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. |