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Home > England & Wales Companies > FERNCROFT MEDIA LIMITED
Company Information for

FERNCROFT MEDIA LIMITED

GREAT POINT, 13-14, BUCKINGHAM STREET, LONDON, WC2N 6DF,
Company Registration Number
09967798
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ferncroft Media Ltd
FERNCROFT MEDIA LIMITED was founded on 2016-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ferncroft Media Limited is a Private Limited Company registered in ENGLAND 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
FERNCROFT MEDIA LIMITED
 
Legal Registered Office
GREAT POINT, 13-14
BUCKINGHAM STREET
LONDON
WC2N 6DF
 
Filing Information
Company Number 09967798
Company ID Number 09967798
Date formed 2016-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:41:22
Primary Source:Companies House
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Company Officers of FERNCROFT MEDIA LIMITED

Current Directors
Officer Role Date Appointed
KOK-YEE JADE YAU
 Company Secretary 2016-01-25
LAURA KATHRYN MACARA
 Director 2016-01-25
MARK DAVID TUCKER
 Director 2016-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA KATHRYN MACARA LION KILLER LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
LAURA KATHRYN MACARA THE CRY PRODUCTIONS LIMITED Director 2017-12-19 CURRENT 2017-09-22 Active - Proposal to Strike off
LAURA KATHRYN MACARA PLAYGROUND TELEVISION UK (LEAR) LIMITED Director 2017-08-18 CURRENT 2017-06-20 Active - Proposal to Strike off
LAURA KATHRYN MACARA ISOLA MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
LAURA KATHRYN MACARA FOXCLORE MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
LAURA KATHRYN MACARA TWIN ANGEL MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
LAURA KATHRYN MACARA INK PINE MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
LAURA KATHRYN MACARA HIGH BOWES MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
LAURA KATHRYN MACARA HERWORTH MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
LAURA KATHRYN MACARA FLORALEIGH MEDIA LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
LAURA KATHRYN MACARA CAPERCAILLIE MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
LAURA KATHRYN MACARA THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED Director 2017-02-03 CURRENT 2016-07-27 Active
LAURA KATHRYN MACARA WILTON SPHERE PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
LAURA KATHRYN MACARA CORNFORD MEDIA LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
LAURA KATHRYN MACARA ISLE FILMS LTD Director 2016-08-15 CURRENT 2016-05-26 Dissolved 2018-07-03
LAURA KATHRYN MACARA MAXI RYAN PRODUCTIONS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
LAURA KATHRYN MACARA SIX TEMPLE PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
LAURA KATHRYN MACARA LEMAISE PICTURES LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
LAURA KATHRYN MACARA BIERTON PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
LAURA KATHRYN MACARA LANGLAND MEDIA LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
LAURA KATHRYN MACARA CLEVES MEDIA LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
LAURA KATHRYN MACARA PAPYRUS PICTURES LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
LAURA KATHRYN MACARA ALLOPHONE MEDIA LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
LAURA KATHRYN MACARA ALBYN MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
MARK DAVID TUCKER GIGIMONT PICTURES LIMITED Director 2017-11-17 CURRENT 2017-01-12 Active
MARK DAVID TUCKER PREVISE MEDIA LIMITED Director 2016-04-01 CURRENT 2016-01-13 Active - Proposal to Strike off
MARK DAVID TUCKER OKANAGAN MEDIA LIMITED Director 2015-04-01 CURRENT 2014-09-16 Active - Proposal to Strike off
MARK DAVID TUCKER LONGLEY PRODUCTIONS LIMITED Director 2015-02-04 CURRENT 2014-09-26 Active - Proposal to Strike off
MARK DAVID TUCKER TORREON MEDIA LIMITED Director 2014-08-04 CURRENT 2014-02-07 Active - Proposal to Strike off
MARK DAVID TUCKER 31 BIRCHINGTON ROAD NW6 LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
MARK DAVID TUCKER AJAX FILMS LIMITED Director 2014-03-03 CURRENT 2013-02-14 Active - Proposal to Strike off
MARK DAVID TUCKER BACKLIGHT PRODUCTIONS LIMITED Director 2013-08-09 CURRENT 2013-02-14 Dissolved 2018-03-11
MARK DAVID TUCKER MAGMA FILMS LIMITED Director 2000-06-14 CURRENT 2000-06-14 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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-06-28Application to strike the company off the register
2023-01-31Termination of appointment of Kok-Yee Jade Yau on 2023-01-20
2023-01-31APPOINTMENT TERMINATED, DIRECTOR LAURA KATHRYN MACARA
2023-01-31Appointment of Ms Ruby Attaa Sarpong as company secretary on 2023-01-20
2023-01-31DIRECTOR APPOINTED MR DANIEL KENNETH PERKINS
2023-01-25Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-25Solvency Statement dated 22/08/22
2023-01-25Statement by Directors
2023-01-25Statement of capital on GBP 1.0
2023-01-25CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID TUCKER
2022-09-07PSC07CESSATION OF WCS NOMINEES AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-12-23Solvency Statement dated 03/12/21
2021-12-23Statement of capital on GBP 122,807.30
2021-12-23Statement by Directors
2021-12-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-23SH20Statement by Directors
2021-12-23CAP-SSSolvency Statement dated 03/12/21
2021-12-23SH19Statement of capital on 2021-12-23 GBP 122,807.30
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM 14 Floral Street 3rd Floor London WC2E 9DH England
2021-07-26SH20Statement by Directors
2021-07-26SH19Statement of capital on 2021-07-26 GBP 353,609.60
2021-07-26CAP-SSSolvency Statement dated 16/07/21
2021-07-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID TUCKER
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-08-04PSC05Change of details for Wcs Nominees as a person with significant control on 2016-12-21
2020-07-24PSC02Notification of Wcs Nominees as a person with significant control on 2016-12-21
2020-07-24PSC09Withdrawal of a person with significant control statement on 2020-07-24
2020-04-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-22CH01Director's details changed for Ms Laura Kathryn Macara on 2020-01-22
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-06-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-08-31RES01ADOPT ARTICLES 31/08/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 497157.4
2017-04-25SH0103/04/17 STATEMENT OF CAPITAL GBP 497157.40
2017-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-13RES01ADOPT ARTICLES 03/04/2017
2017-04-13RES12Resolution of varying share rights or name
2017-03-29SH0107/03/17 STATEMENT OF CAPITAL GBP 298992.00
2017-03-27SH0107/03/17 STATEMENT OF CAPITAL GBP 298992.00
2017-03-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-03-16RES01ADOPT ARTICLES 07/03/2017
2017-03-15SH0124/02/17 STATEMENT OF CAPITAL GBP 215203.10
2017-03-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-09RES01ADOPT ARTICLES 24/02/2017
2017-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-09SH0121/12/16 STATEMENT OF CAPITAL GBP 66614.70
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-20RES01ADOPT ARTICLES 21/12/2016
2017-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-01-19SH10Particulars of variation of rights attached to shares
2017-01-19SH08Change of share class name or designation
2017-01-19SH02Sub-division of shares on 2016-12-21
2016-12-21AA01Previous accounting period shortened from 31/01/17 TO 30/09/16
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom
2016-12-21AP01DIRECTOR APPOINTED MR MARK DAVID TUCKER
2016-11-02AD02Register inspection address changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH
2016-11-01AD03Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY
2016-02-11AD02SAIL ADDRESS CREATED
2016-02-11AD03Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 FERNCROFT MEDIA 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 FERNCROFT MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNCROFT MEDIA LIMITED 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 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 FERNCROFT MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of FERNCROFT MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNCROFT MEDIA LIMITED
Trademarks
We have not found any records of FERNCROFT MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNCROFT MEDIA 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 FERNCROFT MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERNCROFT MEDIA 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 FERNCROFT MEDIA 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 FERNCROFT MEDIA LIMITED 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 WC2N 6DF