Fotan Productions Ltd. Head office in Chester. Check Director.

Fotan Productions Ltd, Chester

Fotan Productions Ltd is a private limited company. Previously, it was named Mckinlay Information Solutions Limited (it was changed on 2017-06-01). Located at 9 Ivy Court, Wrexham Road, Pulford, Chester CH4 9EZ, this 23 years old company was incorporated on 2000-12-29 and is categorised as "video production activities" (Standard Industrial Classification: 59112), "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this enterprise: Andrew H. (appointed on 29 December 2000). When it comes to the secretaries (1 in total), we can name: Deborah H. (appointed on 29 December 2000).

About
Name: Fotan Productions Ltd
Number: 04133263
Incorporation date: 2000-12-29
End of financial year: 31 December


Address:	9 Ivy Court, Wrexham Road Pulford Chester CH4 9EZ
SIC code:	59112 - Video production activities 62020 - Information technology consultancy activities

Company staff

People with significant control

Andrew H.

29 December 2016

Nature of control:	75,01-100% shares

Alexander H.

10 July 2017 - 13 February 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,221	9,789	741	1,184	4,905	2,084	8,382	10,258	22,839	9,656	8,431	2,605
Fixed Assets	23,326	31,941	26,955	30,921	31,468	26,458	37,048	34,235	36,854	32,593	25,696	22,260
Total Assets Less Current Liabilities	19,914	38,149	10,496	1,298	-7,694	1,364	18,577	37,488	48,485	36,436	24,385	11,742
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	19,914	38,149	10,496	1,298	-7,694	-	-	-	-	-	-	-
Tangible Fixed Assets	23,326	31,941	26,955	-	-	-	-	-	-	-	-	-

The deadline for Fotan Productions Ltd confirmation statement filing is 2024-01-12. The last one was sent on 2022-12-29. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Andrew H. who has over 3/4 of shares. Alexander H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 12th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 12th, January 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 5th March 2023 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 5th, September 2022 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 19th, April 2021 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 17th, June 2020 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 20th, March 2019 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 2nd, September 2017 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 10th July 2017: 1000.00 GBP filed on: 10th, July 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 10th July 2017 filed on: 10th, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st June 2017 filed on: 1st, June 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 31st December 2015 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2015 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th January 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2014 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th January 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2013 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th January 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2012 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2011 filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2010 filed on: 23rd, January 2011 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st December 2009 filed on: 28th, October 2010 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 29th December 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2009 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th January 2009 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 31st, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: 9 ivy court wrexham road, pulford chester cheshire CH4 9EZ filed on: 31st, January 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 31st, January 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 22nd, November 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 27th January 2004 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 12th March 2003 with complete member list filed on: 12th, March 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 21st, October 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 12th March 2002 with complete member list filed on: 12th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 12/03/02) up to 12th March 2002 annual return
288a	On 20th January 2001 New secretary appointed filed on: 20th, January 2001 \| officers	Free Download (2 pages)
287	Registered office changed on 17/01/01 from: media house 4 stratford place london W1N 9AE filed on: 17th, January 2001 \| address	Free Download (1 page)
288b	On 17th January 2001 Director resigned filed on: 17th, January 2001 \| officers	Free Download (1 page)
288b	On 17th January 2001 Secretary resigned filed on: 17th, January 2001 \| officers	Free Download (1 page)
288a	On 17th January 2001 New director appointed filed on: 17th, January 2001 \| officers	Free Download (2 pages)
288b	On 8th January 2001 Director resigned filed on: 8th, January 2001 \| officers	Free Download (1 page)
288b	On 8th January 2001 Secretary resigned filed on: 8th, January 2001 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, December 2000 \| incorporation	Free Download (18 pages)

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