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Company Information for

FIEND PRODUCTIONS LTD

UNIT D, WHITSUNDOLES FARM, BROUGHTON ROAD, SALFORD, BUCKINGHAMSHIRE, MK17 8BU,
Company Registration Number
08247146
Private Limited Company
Active

Company Overview

About Fiend Productions Ltd
FIEND PRODUCTIONS LTD was founded on 2012-10-10 and has its registered office in Salford. The organisation's status is listed as "Active". Fiend Productions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIEND PRODUCTIONS LTD
 
Legal Registered Office
UNIT D, WHITSUNDOLES FARM
BROUGHTON ROAD
SALFORD
BUCKINGHAMSHIRE
MK17 8BU
Other companies in AL1
 
Filing Information
Company Number 08247146
Company ID Number 08247146
Date formed 2012-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB181013840  
Last Datalog update: 2024-11-05 14:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIEND PRODUCTIONS LTD
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Company Officers of FIEND PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
JESSE NICHOLAS BASIL DEWE-MATHEWS
 Director 2012-10-10
DOMINIC ADAM GROSS
 Director 2018-01-20
WARREN HUTCHINSON
 Director 2018-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
VERNON HARLEY TAYLOR
 Director 2012-11-28 2014-10-17
NICHOLAS ELIOT BAXTER BAINES
 Director 2012-10-10 2012-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSE NICHOLAS BASIL DEWE-MATHEWS RANDOM PRECISION 91 LTD Director 2018-01-11 CURRENT 2018-01-11 Active
DOMINIC ADAM GROSS ACETATE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2018-04-30 Liquidation
DOMINIC ADAM GROSS RRT (UK) LIMITED Director 2013-08-01 CURRENT 2009-08-24 Active

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.

DateDocument TypeDocument Description
2024-10-04CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ England
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM 18a North Street Leatherhead Surrey KT22 7AW
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-07AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-06-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR WARREN HUTCHINSON
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-04-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25AP01DIRECTOR APPOINTED MR WARREN HUTCHINSON
2018-01-25AP01DIRECTOR APPOINTED MR DOMINIC ADAM GROSS
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE DEWE-MATHEWS / 17/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE DEWE-MATHEWS / 17/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE DEWE-MATHEWS / 17/01/2018
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0110/10/15 ANNUAL RETURN FULL LIST
2016-04-19ANNOTATIONReplaced
2016-04-19ANNOTATIONReplacement
2016-04-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0110/10/15 FULL LIST
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW
2016-01-27AR0110/10/15 FULL LIST
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
2016-01-12DISS40Compulsory strike-off action has been discontinued
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR VERNON HARLEY TAYLOR
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELIOT BAXTER BAINES
2014-08-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0110/10/13 ANNUAL RETURN FULL LIST
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, TORRINGTON HOUSE 47 HOLYWELL HILL, ST ALBANS, HERTS, AL1 1HD
2013-01-10AP01DIRECTOR APPOINTED MR VERNON HARLEY TAYLOR
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 7 LAWN ROAD LONDON NW3 2XS UNITED KINGDOM
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, 7 LAWN ROAD, LONDON, NW3 2XS, UNITED KINGDOM
2012-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to FIEND PRODUCTIONS LTD 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 FIEND PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIEND PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIEND PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of FIEND PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIEND PRODUCTIONS LTD
Trademarks
We have not found any records of FIEND PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIEND PRODUCTIONS LTD. 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 (90020 - Support activities to performing arts) as FIEND PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIEND PRODUCTIONS LTD 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 FIEND PRODUCTIONS LTD 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 FIEND PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK17 8BU