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

Facil Productions Limited, London

Facil Productions Limited is a private limited company. Previously, it was called Gorgon Productions Limited (changed on 2020-03-05). Situated at Warner House, 98 Theobalds Road, London WC1X 8WB, this 15 years old firm was incorporated on 2008-09-18 and is officially classified as "motion picture production activities" (SIC code: 59111).
3 directors can be found in the firm: Nigel M. (appointed on 12 September 2023), Tina K. (appointed on 19 February 2021), Kevin T. (appointed on 17 September 2019).

About
Name: Facil Productions Limited
Number: 06701319
Incorporation date: 2008-09-18
End of financial year: 31 January


Address:	Warner House 98 Theobalds Road London WC1X 8WB
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Warner Bros. Productions Limited

6 April 2016

Address	Warner House 98 Theobald's Road, London, WC1X 8WB, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1764755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Facil Productions Limited confirmation statement filing is 2024-03-14. The most recent confirmation statement was submitted on 2023-02-28. The deadline for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is indexed in the official register, an only company Warner Bros. Productions Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 98 Theobald's Road, WC1X 8WB London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2024/04/01 filed on: 8th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/04/01 filed on: 8th, April 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/03/11. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/03/11. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/12. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/25 filed on: 29th, September 2023 \| officers	Free Download (1 page)
CH01	On 2023/09/25 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/01/31 filed on: 18th, August 2023 \| accounts	Free Download (16 pages)
CH01	On 2022/11/02 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 9th, August 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 4th, November 2021 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2021/02/19. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/02/19 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/17 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/01/31 filed on: 4th, February 2021 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/03/05 filed on: 5th, March 2020 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2019/09/17. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/29 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/01/31 filed on: 22nd, October 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 1st, November 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 3rd, November 2016 \| accounts	Free Download (10 pages)
CH01	On 2016/09/15 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/15 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/29 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/08 capital
AA	Full accounts for the period ending 2015/01/31 filed on: 11th, November 2015 \| accounts	Free Download (11 pages)
MISC	Section 519 filed on: 14th, May 2015 \| miscellaneous	Free Download (1 page)
MISC	Aud stat 519 filed on: 11th, May 2015 \| miscellaneous	Free Download (1 page)
AP01	New director appointment on 2015/04/17. filed on: 20th, April 2015 \| officers
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/18 capital
AA	Full accounts for the period ending 2014/01/31 filed on: 5th, November 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/18 filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/24 capital
AA	Full accounts for the period ending 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/18 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 2nd, May 2013 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 2nd, April 2013 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2012/01/31 filed on: 30th, October 2012 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2012/10/04 filed on: 4th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/18 filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 1st, November 2011 \| accounts	Free Download (10 pages)
AP03	On 2011/09/27, company appointed a new person to the position of a secretary filed on: 27th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/18 filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/01/31 filed on: 8th, September 2011 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2011/02/04 filed on: 4th, February 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/04/17 filed on: 23rd, November 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/18 filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/04/17 filed on: 28th, April 2010 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2009/10/17 filed on: 24th, March 2010 \| accounts	Free Download (10 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, January 2010 \| resolution	Free Download (26 pages)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2009 to 17/10/2009 filed on: 17th, September 2009 \| accounts	Free Download (1 page)
288a	On 2008/09/30 Director appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, September 2008 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed leviathan productions LIMITEDcertificate issued on 24/09/08 filed on: 24th, September 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, September 2008 \| incorporation	Free Download (19 pages)

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