Fos Productions Ltd. Head office in Morden. Check Director.

Fos Productions Ltd, Morden

About
Name: Fos Productions Ltd
Number: 09503660
Incorporation date: 2015-03-23
End of financial year: 31 December


Address:	193 Unit 14 Garth Business Centre 193 Garth Road Morden SM4 4LZ
SIC code:	90020 - Support activities to performing arts

Company staff

People with significant control

Fashion On Screen Plc

29 May 2018

Address	C/O Child & Child, Nova North 11 Bressenden Place, London, SW1E 5BY, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11111446
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2018-03-31	2019-03-31
Current Assets	25,658	66,765	30,766
Total Assets Less Current Liabilities	12,630	7,717	284,063
Shareholder Funds	12,630	-	-

Fos Productions Ltd was formally closed on 2021-01-26. Fos Productions was a private limited company that could have been found at 193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, SM4 4LZ, Surrey, UNITED KINGDOM. Its net worth was estimated to be approximately 12630 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2015-03-23) was run by 2 directors.
Director Nevern J. who was appointed on 11 May 2017.
Director Lisa B. who was appointed on 11 June 2015.

The company was officially classified as "support activities to performing arts" (90020). As stated in the Companies House data, there was a name alteration on 2019-12-24, their previous name was Fashion On Screen Productions. There is a second name alteration mentioned: previous name was Fashion On Screen performed on 2018-05-30. The most recent confirmation statement was sent on 2020-03-27 and last time the annual accounts were sent was on 31 March 2019. 2016-03-23 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 27th January 2020. New Address: 193 Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ. Previous address: The Clubhouse 8 st. James's Square London SW1Y 4JU filed on: 27th, January 2020 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 27th January 2020. New Address: 193 Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ. Previous address: The Clubhouse 8 st. James's Square London SW1Y 4JU filed on: 27th, January 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 24th, January 2020 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th December 2019 filed on: 24th, December 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Address change date: 5th June 2019. New Address: The Clubhouse 8 st. James's Square London SW1Y 4JU. Previous address: C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England filed on: 5th, June 2019 \| address	Free Download
AA	Full accounts for the period ending 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (20 pages)
TM02	6th June 2018 - the day secretary's appointment was terminated filed on: 8th, June 2018 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 30th, May 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th May 2018 filed on: 30th, May 2018 \| resolution	Free Download (3 pages)
TM01	17th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
TM01	17th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
TM01	17th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
TM01	17th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
TM01	17th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th March 2018 filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AAMD	Amended full accounts data made up to 31st March 2017 filed on: 15th, March 2018 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 12th February 2018: 64817.86 GBP filed on: 13th, February 2018 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (19 pages)
TM01	12th December 2017 - the day director's appointment was terminated filed on: 13th, December 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 8th December 2017: 56855.74 GBP filed on: 13th, December 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 31st October 2017: 48776.76 GBP filed on: 31st, October 2017 \| capital	Free Download (4 pages)
AP01	New director was appointed on 11th September 2017 filed on: 11th, September 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 8th September 2017: 45443.57 GBP filed on: 11th, September 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 5th September 2017 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 7th August 2017 filed on: 10th, August 2017 \| officers	Free Download (2 pages)
TM02	7th August 2017 - the day secretary's appointment was terminated filed on: 10th, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th July 2017 filed on: 26th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th July 2017 filed on: 25th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th July 2017 filed on: 25th, July 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 30th June 2017: 42692.17 GBP filed on: 13th, July 2017 \| capital	Free Download (3 pages)
TM01	1st July 2017 - the day director's appointment was terminated filed on: 10th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th May 2017 filed on: 16th, May 2017 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 15th May 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
AD01	Address change date: 4th April 2017. New Address: C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY. Previous address: C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England filed on: 4th, April 2017 \| address	Free Download (1 page)
SH01	Statement of Capital on 31st March 2017: 26413.34 GBP filed on: 3rd, April 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 27th March 2017 filed on: 29th, March 2017 \| officers	Free Download (2 pages)
TM01	27th March 2017 - the day director's appointment was terminated filed on: 28th, March 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 22nd March 2017: 26073.34 GBP filed on: 28th, March 2017 \| capital	Free Download (3 pages)
AP04	New secretary appointment on 2nd March 2017 filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
TM02	2nd March 2017 - the day secretary's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2nd March 2017 filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
TM02	3rd February 2017 - the day secretary's appointment was terminated filed on: 3rd, February 2017 \| officers	Free Download (1 page)
TM02	3rd February 2017 - the day secretary's appointment was terminated filed on: 3rd, February 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 21st December 2016: 23143.34 GBP filed on: 23rd, December 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 21st October 2016: 19673.34 GBP filed on: 27th, October 2016 \| capital	Free Download (3 pages)
AD01	Address change date: 12th October 2016. New Address: C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ. Previous address: C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England filed on: 12th, October 2016 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2016 filed on: 29th, August 2016 \| accounts	Free Download (2 pages)
TM01	4th August 2016 - the day director's appointment was terminated filed on: 8th, August 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 30th November 2015: 13971.67 GBP filed on: 2nd, August 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 22nd July 2016: 16666.67 GBP filed on: 2nd, August 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 30th April 2016: 16011.67 GBP filed on: 2nd, August 2016 \| capital	Free Download (3 pages)
AP04	New secretary appointment on 26th July 2016 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
TM02	26th July 2016 - the day secretary's appointment was terminated filed on: 26th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th July 2016 filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th July 2016 filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd March 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
TM01	14th February 2016 - the day director's appointment was terminated filed on: 22nd, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2015 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 21st October 2015 filed on: 21st, October 2015 \| officers	Free Download (2 pages)
TM01	19th October 2015 - the day director's appointment was terminated filed on: 19th, October 2015 \| officers	Free Download (1 page)
TM02	19th October 2015 - the day secretary's appointment was terminated filed on: 19th, October 2015 \| officers	Free Download (1 page)
SH01	Statement of Capital on 14th September 2015: 11666.67 GBP filed on: 12th, October 2015 \| capital	Free Download (3 pages)
AD01	Address change date: 23rd June 2015. New Address: C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ. Previous address: C/O Puxon Murray Llp 1 King Street London EC2V 8AU England filed on: 23rd, June 2015 \| address	Free Download (1 page)
SH01	Statement of Capital on 11th June 2015: 11666.67 GBP filed on: 19th, June 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, June 2015 \| resolution	Free Download
CERTNM	Company name changed fashion at the movies LIMITEDcertificate issued on 12/06/15 filed on: 12th, June 2015 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 11th June 2015 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2015 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
TM01	11th June 2015 - the day director's appointment was terminated filed on: 11th, June 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 11th June 2015 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
TM01	11th June 2015 - the day director's appointment was terminated filed on: 11th, June 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th June 2015 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 24th March 2015. New Address: C/O Puxon Murray Llp 1 King Street London EC2V 8AU. Previous address: C/O C/O Puxon Murray Llp 1 1 King Street London EC2V 8AU United Kingdom filed on: 24th, March 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2015 \| incorporation	Free Download (7 pages)

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