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Company Information for

FAMILY ATTRACTIONS LTD

UNIT 4 FULWOOD PARK CAXTON ROAD, FULWOOD, PRESTON, PR2 9NZ,
Company Registration Number
10562990
Private Limited Company
Active

Company Overview

About Family Attractions Ltd
FAMILY ATTRACTIONS LTD was founded on 2017-01-13 and has its registered office in Preston. The organisation's status is listed as "Active". Family Attractions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FAMILY ATTRACTIONS LTD
 
Legal Registered Office
UNIT 4 FULWOOD PARK CAXTON ROAD
FULWOOD
PRESTON
PR2 9NZ
 
Previous Names
FORTEM FAM LTD21/10/2022
PRYSM FAM LTD02/07/2021
Filing Information
Company Number 10562990
Company ID Number 10562990
Date formed 2017-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/02/2018
Type of accounts FULL
VAT Number /Sales tax ID GB260059426  
Last Datalog update: 2024-02-06 22:28:56
Primary Source:Companies House
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Companies with same name FAMILY ATTRACTIONS LTD
The following companies were found which have the same name as FAMILY ATTRACTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAMILY ATTRACTIONS, INC. 1111 E. BROWARD BLVD. FT. LAUDERDALE FL 33301 Inactive Company formed on the 1979-11-20
FAMILY ATTRACTIONS AMUSEMENT LLC Georgia Unknown
FAMILY ATTRACTIONS AMUSEMENT L.L.C Georgia Unknown

Company Officers of FAMILY ATTRACTIONS LTD

Current Directors
Officer Role Date Appointed
REBECCA MOSS
Company Secretary 2017-07-05
GARY BUCHANAN HALL
Director 2017-01-13
NICK JOHN MOSS
Director 2017-01-13
JOHN ROBERT PEARCE
Director 2017-01-13
CHRISTIAN YANDELL
Director 2018-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT PEARCE ROAR B2B RWM LTD Director 2017-12-07 CURRENT 2017-12-07 Active
JOHN ROBERT PEARCE DEEP BLUE SEA MEDIA LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
JOHN ROBERT PEARCE ROAR B2B ENC LTD Director 2016-06-22 CURRENT 2016-06-22 Active
JOHN ROBERT PEARCE ROAR B2B NDEX LTD Director 2016-06-03 CURRENT 2016-06-03 Active
JOHN ROBERT PEARCE ROAR B2B ENVIRONMENT LTD Director 2016-01-25 CURRENT 2016-01-25 Active
JOHN ROBERT PEARCE FORTEM DESIGN EVENTS LTD Director 2015-12-15 CURRENT 2015-12-15 Active
JOHN ROBERT PEARCE PRYSM DESIGN LTD Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
JOHN ROBERT PEARCE FARM BUSINESS INNOVATION LTD Director 2015-11-18 CURRENT 2015-11-18 Active
JOHN ROBERT PEARCE HOLIDAY PARKS & RESORTS LTD Director 2015-11-18 CURRENT 2015-11-18 Active
JOHN ROBERT PEARCE FORTEM FOOD AND DRINK LTD Director 2015-10-06 CURRENT 2015-10-06 Active
JOHN ROBERT PEARCE ROAR B2B LAW LTD Director 2015-08-08 CURRENT 2015-08-08 Active
JOHN ROBERT PEARCE ROAR B2B ME LTD Director 2015-06-16 CURRENT 2015-06-16 Active
CHRISTIAN YANDELL FARM BUSINESS INNOVATION LTD Director 2018-01-24 CURRENT 2015-11-18 Active
CHRISTIAN YANDELL HOLIDAY PARKS & RESORTS LTD Director 2018-01-24 CURRENT 2015-11-18 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
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-11-25RP04AP01Second filing of director appointment of Mr Leighton Newbury
2022-11-10APPOINTMENT TERMINATED, DIRECTOR ANUP BAGARIA
2022-11-10APPOINTMENT TERMINATED, DIRECTOR AMANDA RATNER
2022-11-10APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY
2022-11-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRUBLE
2022-11-10DIRECTOR APPOINTED MR LEIGHTON NEWBURY
2022-11-10DIRECTOR APPOINTED MR JONATHON NEWBURY
2022-11-10Director's details changed for Mr Jonathon Newbury on 2022-10-29
2022-11-10CH01Director's details changed for Mr Jonathon Newbury on 2022-10-29
2022-11-10AP01DIRECTOR APPOINTED MR LEIGHTON NEWBURY
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANUP BAGARIA
2022-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 105629900001
2022-10-21CERTNMCompany name changed fortem fam LTD\certificate issued on 21/10/22
2022-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JUST CHRISTIAN THOMAS BORTHEN
2021-12-06TM02Termination of appointment of Rebecca Moss on 2021-11-25
2021-12-06AP01DIRECTOR APPOINTED ANUP BAGARIA
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 33 Colston Avenue Bristol BS1 4UA England
2021-12-06PSC02Notification of Arc Media Holdings Limited as a person with significant control on 2021-11-25
2021-12-06PSC07CESSATION OF NICK JOHN MOSS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-02AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-11-15PSC04Change of details for Mr Nick John Moss as a person with significant control on 2020-09-30
2021-10-19PSC04Change of details for Mr Nick John Moss as a person with significant control on 2021-10-15
2021-10-18CH01Director's details changed for Mr Nicholas John Moss on 2021-10-15
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 4 Colston Avenue Bristol BS1 4st England
2021-07-02RES15CHANGE OF COMPANY NAME 02/07/21
2021-06-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-01-08PSC04Change of details for Mr Nick John Moss as a person with significant control on 2021-01-07
2021-01-07CH01Director's details changed for Mr John Robert Pearce on 2021-01-07
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY BUCHANAN HALL
2020-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2020-11-06SH08Change of share class name or designation
2020-11-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-03-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AP01DIRECTOR APPOINTED MR JUST CHRISTIAN THOMAS BORTHEN
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-01-04AA01Previous accounting period shortened from 31/01/19 TO 30/11/18
2018-09-26AP01DIRECTOR APPOINTED MR THOMAS CHARD
2018-09-03CH01Director's details changed for Mr Nick John Moss on 2018-09-03
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM Floor 6C Whitefriars, Lewins Mead Bristol BS1 2NT England
2018-04-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22AP01DIRECTOR APPOINTED MR CHRISTIAN YANDELL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-02-12SH08Change of share class name or designation
2018-02-08RES13Resolutions passed:
  • Reclassified as "d" ordinary shares of £0.10 each. 24/01/2018
  • Resolution of allotment of securities
2018-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-04RES13Resolutions passed:
  • Sub-division, redesignation. 18/08/2017
  • ADOPT ARTICLES
2017-09-04RES01ADOPT ARTICLES 18/08/2017
2017-09-02SH02Sub-division of shares on 2017-08-18
2017-09-01SH10Particulars of variation of rights attached to shares
2017-09-01SH08Change of share class name or designation
2017-08-29AP03Appointment of Mrs Rebecca Moss as company secretary on 2017-07-05
2017-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to FAMILY ATTRACTIONS 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 FAMILY ATTRACTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FAMILY ATTRACTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
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 FAMILY ATTRACTIONS LTD

Intangible Assets
Patents
We have not found any records of FAMILY ATTRACTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAMILY ATTRACTIONS LTD
Trademarks
We have not found any records of FAMILY ATTRACTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAMILY ATTRACTIONS 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 (82301 - Activities of exhibition and fair organisers) as FAMILY ATTRACTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FAMILY ATTRACTIONS 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 FAMILY ATTRACTIONS 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 FAMILY ATTRACTIONS 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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