Fane Productions Limited, London
Fane Productions Limited is a private limited company. Located at 64 Beaconsfield Road, London SE3 7LG, this 7 years old firm was incorporated on 2017-01-09 and is categorised as "artistic creation" (SIC code: 90030).3 directors can be found in this firm: Detlef K. (appointed on 19 October 2021), Stuart G. (appointed on 19 October 2021), Alexander F. (appointed on 09 January 2017). Moving on to the secretaries (1 in total), we can name: David D. (appointed on 19 October 2021).
| About | |
|---|---|
| Name: Fane Productions Limited | |
| Number: 10553422 | |
| Incorporation date: 2017-01-09 | |
| End of financial year: 31 December |
| Address: |
64 Beaconsfield Road London SE3 7LG |
| SIC code: |
90030 - Artistic creation |
Company staff
People with significant control
Kilimanjaro Holdings Limited
19 October 2021
| Address | 100 Gray's Inn Road, London, WC1X 8AL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alexander F.
30 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Original Talent Limited
6 February 2017 - 30 September 2020
| Address | 5th Floor Haymarket House 28-29 Haymarket, London, SW1Y 4SP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09976212 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alexander F.
9 January 2017 - 6 February 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-02-29 | 2021-02-28 |
| Current Assets | 977,606 | 1,088,282 |
| Fixed Assets | 439,678 | 33,756 |
| Total Assets Less Current Liabilities | -130,385 | 270,799 |
The date for Fane Productions Limited confirmation statement filing is 2023-11-09. The most recent one was sent on 2022-10-26. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 December 2021.
4 persons of significant control are listed in the official register, namely: Kilimanjaro Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Gray's Inn Road, WC1X 8AL London. Alexander F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Original Talent Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 28-29 Haymarket, SW1Y 4SP London.
Company filing
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Confirmation statement
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Insolvency
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CAP-SS |
Solvency Statement dated 24/01/24 filed on: 26th, January 2024 | insolvency |
Free Download
(1 page)
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