Faber Productions Limited. Head office in London. Check Director.

Faber Productions Limited, London

Faber Productions Limited is a private limited company. Formerly, it was named Toby Faber Limited (it was changed on 2010-03-03). Located at Acre House, 11-15 William Road, London NW1 3ER, this 19 years old company was incorporated on 2004-11-30 and is officially classified as "television programme production activities" (SIC: 59113), "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "artistic creation" (Standard Industrial Classification: 90030).
2 directors can be found in this enterprise: Tobias F. (appointed on 24 January 2005), Amanda F. (appointed on 24 January 2005). When it comes to the secretaries (1 in total), we can name: Tobias F. (appointed on 24 January 2005).

About
Name: Faber Productions Limited
Number: 05299941
Incorporation date: 2004-11-30
End of financial year: 31 March


Address:	Acre House 11-15 William Road London NW1 3ER
SIC code:	59113 - Television programme production activities 70229 - Management consultancy activities other than financial management 90030 - Artistic creation 59111 - Motion picture production activities

Company staff

People with significant control

Tobias F.

16 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Amanda F.

16 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10,212	14,569	20,484	14,290	16,255	14,751
Total Assets Less Current Liabilities	5,776	8,321	7,770	2,166	312	5,608

The due date for Faber Productions Limited confirmation statement filing is 2023-12-14. The previous one was sent on 2022-11-30. The date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Tobias F. who has 1/2 or less of shares, 1/2 or less of voting rights. Amanda F. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CH01	On December 4, 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On December 4, 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
CH03	On December 4, 2023 secretary's details were changed filed on: 4th, December 2023 \| officers	Free Download (1 page)
CH01	On December 4, 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
CH01	On November 23, 2017 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 5, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 15th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 15, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2012 filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2011 filed on: 7th, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2010 filed on: 20th, December 2010 \| annual return	Free Download (6 pages)
CONNOT	Change of name notice filed on: 3rd, March 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed toby faber LIMITEDcertificate issued on 03/03/10 filed on: 3rd, March 2010 \| change of name	Free Download (3 pages)
RES15	Resolution on February 15, 2010 to change company name change of name
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, March 2010 \| resolution	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2009 filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 20th, July 2009 \| accounts	Free Download (11 pages)
363a	Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 11th, August 2008 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 28th, September 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 28th, September 2006 \| accounts	Free Download (11 pages)
363a	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
363a	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
288b	On February 2, 2005 Director resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288b	On February 2, 2005 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288a	On February 2, 2005 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
288a	On February 2, 2005 New secretary appointed;new director appointed filed on: 2nd, February 2005 \| officers	Free Download (3 pages)
288a	On February 2, 2005 New secretary appointed;new director appointed filed on: 2nd, February 2005 \| officers	Free Download (3 pages)
288a	On February 2, 2005 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
288b	On February 2, 2005 Director resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288b	On February 2, 2005 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on January 24, 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, February 2005 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, February 2005 \| incorporation	Free Download (11 pages)
88(2)R	Alloted 99 shares on January 24, 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2005 \| capital	Free Download (2 pages)
CERTNM	Company name changed acre 940 LIMITEDcertificate issued on 26/01/05 filed on: 26th, January 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed acre 940 LIMITEDcertificate issued on 26/01/05 filed on: 26th, January 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2004 \| incorporation	Free Download (16 pages)

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