Fantree Ltd.. Head office in London. Check Director.

Fantree Ltd., London

Fantree Ltd. is a private limited company. Previously, it was named Matouba Films Limited (it was changed on 2014-03-13). Situated at First Floor, Winston House, 349 Regents Park Road, London N3 1DH, the above-mentioned 18 years old company was incorporated on 2006-05-05 and is officially categorised as "web portals" (SIC code: 63120), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
2 directors can be found in the enterprise: Philip G. (appointed on 09 June 2014), Robert S. (appointed on 05 May 2006). Moving to the secretaries (1 in total), we can name: Philip G. (appointed on 09 June 2014).

About
Name: Fantree Ltd.
Number: 05806642
Incorporation date: 2006-05-05
End of financial year: 31 May


Address:	First Floor, Winston House 349 Regents Park Road London N3 1DH
SIC code:	63120 - Web portals 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Tambar Arts Limited

6 May 2019

Address	First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03937329
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert S.

7 January 2017 - 6 May 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The date for Fantree Ltd. confirmation statement filing is 2024-05-19. The latest one was submitted on 2023-05-05. The date for the next annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Tambar Arts Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 349 Regents Park Road, N3 1DH London. Robert S. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 27th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 27th, December 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 29th, December 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 20th, December 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 1st, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 6th, December 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: 2019/05/21. New Address: First Floor, Winston House 349 Regents Park Road London N3 1DH. Previous address: 206 Old Shoreham Road Old Shoreham Road Portslade Brighton BN41 1UB England filed on: 21st, May 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 4th, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 9th, January 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 2017/05/20. New Address: 206 Old Shoreham Road Old Shoreham Road Portslade Brighton BN41 1UB. Previous address: 75 Northwood Avenue Saltdean Brighton BN2 8RG filed on: 20th, May 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 31st, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/05 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/12 capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 31st, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/05 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/19 capital
TM01	2015/05/15 - the day director's appointment was terminated filed on: 16th, May 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2014 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2014/06/09 filed on: 16th, June 2014 \| capital	Free Download (5 pages)
TM02	2014/06/11 - the day secretary's appointment was terminated filed on: 11th, June 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/06/11 filed on: 11th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/11. filed on: 11th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/05 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
CERTNM	Company name changed matouba films LIMITEDcertificate issued on 13/03/14 filed on: 13th, March 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2014/03/07 change of name
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 30th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/05 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 24th, December 2012 \| accounts	Free Download (2 pages)
CH03	On 2012/05/01 secretary's details were changed filed on: 15th, May 2012 \| officers	Free Download (1 page)
CH01	On 2012/05/01 director's details were changed filed on: 15th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/05 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 27th, December 2011 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/11/25 from J Mccaul & Co the Nook 20 Kingsthorpe Road Hove East Sussex BN3 5HR filed on: 25th, November 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/05 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 30th, December 2010 \| accounts	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/05 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 31st, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 14th, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/05/16 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 15th, May 2008 \| officers	Free Download (1 page)
288b	On 2008/03/18 Appointment terminated director filed on: 18th, March 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 12th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 12th, February 2008 \| accounts	Free Download (2 pages)
363s	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 14/12/06 from: 30 highcroft villas brighton e sussex BN1 5PS filed on: 14th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/12/06 from: 30 highcroft villas brighton e sussex BN1 5PS filed on: 14th, December 2006 \| address	Free Download (1 page)
CERTNM	Company name changed tambar matouba LIMITEDcertificate issued on 02/11/06 filed on: 2nd, November 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tambar matouba LIMITEDcertificate issued on 02/11/06 filed on: 2nd, November 2006 \| change of name	Free Download (2 pages)
288a	On 2006/07/05 New director appointed filed on: 5th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/05 New director appointed filed on: 5th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (3 pages)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006/05/22. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/05/22. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 30/05/06 from: 280 grays inn road london WC1X 8EB filed on: 30th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: 280 grays inn road london WC1X 8EB filed on: 30th, May 2006 \| address	Free Download (1 page)
288a	On 2006/05/30 New director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
288b	On 2006/05/30 Director resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/30 Secretary resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/30 Secretary resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/30 Director resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/30 New director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/30 New secretary appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/30 New secretary appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, May 2006 \| incorporation	Free Download (17 pages)

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