FARADAY PRODUCTIONS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-28 with no updates

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27/05/2427 May 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-05-31

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28/05/2328 May 2023 Confirmation statement made on 2023-05-28 with no updates

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28/05/2328 May 2023 Change of details for Mr Paul Castle as a person with significant control on 2023-05-26

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/01/2226 January 2022 Amended micro company accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL CASTLE / 01/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CASTLE / 01/06/2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASTLE / 01/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/06/157 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/06/1315 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASTLE / 01/11/2012

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04/06/124 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY LATA SOORNACK

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30/05/1130 May 2011 Annual return made up to 28 May 2011 with full list of shareholders

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29/05/1129 May 2011 SECRETARY'S CHANGE OF PARTICULARS / LATA SOORNACK / 28/05/2011

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM SUITE 15 19-21 CRAWFORD STREET LONDON W1H 1PJ

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05/07/105 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASTLE / 14/05/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / LATA SOORNACK / 14/05/2010

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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16/06/0916 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 SECRETARY'S CHANGE OF PARTICULARS / LATA SOORNACK / 01/04/2009

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05/06/095 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASTLE / 01/04/2009

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM SUITE 15 19-21 CRAWFORD STREET LONDON W1H 1PJ

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08/08/088 August 2008 SECRETARY APPOINTED LATA SOORNACK

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08/08/088 August 2008 DIRECTOR APPOINTED PAUL CASTLE

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND

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07/08/087 August 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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07/08/087 August 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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28/05/0828 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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