FERNDEN PRODUCTIONS LIMITED

Company Documents

DateDescription
22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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28/01/2028 January 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/2017 January 2020 APPLICATION FOR STRIKING-OFF

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082692550002

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082692550003

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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26/07/1926 July 2019 PREVSHO FROM 29/07/2018 TO 28/07/2018

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07/06/197 June 2019 DIRECTOR APPOINTED MR MARK SAMUEL COWIE

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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29/04/1929 April 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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18/10/1818 October 2018 PREVEXT FROM 29/03/2018 TO 30/07/2018

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 172 ARLINGTON ROAD LONDON NW1 7HL

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15/06/1815 June 2018 ADOPT ARTICLES 06/06/2018

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08/06/188 June 2018 STATEMENT BY DIRECTORS

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08/06/188 June 2018 REDUCE ISSUED CAPITAL 06/06/2018

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08/06/188 June 2018 SOLVENCY STATEMENT DATED 25/05/18

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08/06/188 June 2018 08/06/18 STATEMENT OF CAPITAL GBP 868883.49

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW KUIPERS

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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27/03/1827 March 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017

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28/12/1728 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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29/08/1729 August 2017 SOLVENCY STATEMENT DATED 23/08/17

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29/08/1729 August 2017 REDUCE ISSUED CAPITAL 29/08/2017

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29/08/1729 August 2017 29/08/17 STATEMENT OF CAPITAL GBP 1029922.02

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29/08/1729 August 2017 STATEMENT BY DIRECTORS

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07/07/177 July 2017 DIRECTOR APPOINTED MR RICHARD DYLAN JONES

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES AUTY

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06/06/176 June 2017 SOLVENCY STATEMENT DATED 02/06/17

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06/06/176 June 2017 REDUCE ISSUED CAPITAL 05/06/2017

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06/06/176 June 2017 06/06/17 STATEMENT OF CAPITAL GBP 1095468.03

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06/06/176 June 2017 STATEMENT BY DIRECTORS

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12/05/1712 May 2017 SUB-DIVISION 23/03/17

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31/03/1731 March 2017 SUBDIV 23/03/2017

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23/03/1723 March 2017 SOLVENCY STATEMENT DATED 22/03/17

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23/03/1723 March 2017 23/03/17 STATEMENT OF CAPITAL GBP 1416332.52

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23/03/1723 March 2017 STATEMENT BY DIRECTORS

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23/03/1723 March 2017 REDUCE ISSUED CAPITAL 23/03/2017

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082692550003

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 05/04/16

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05/09/165 September 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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07/03/167 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FUSS

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02/03/162 March 2016 DIRECTOR APPOINTED MR CHARLES ANDREW ROBIN RICHARD AUTY

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 05/04/15

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25/09/1525 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082692550001

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082692550002

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19/02/1519 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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29/12/1429 December 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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14/02/1414 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 05/04/13

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082692550001

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10/12/1310 December 2013 SECOND FILING FOR FORM SH01

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28/11/1328 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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27/11/1327 November 2013 30/08/13 STATEMENT OF CAPITAL GBP 4491863

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27/11/1327 November 2013 19/09/13 STATEMENT OF CAPITAL GBP 4573072

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14/06/1314 June 2013 17/05/13 STATEMENT OF CAPITAL GBP 3973833

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21/05/1321 May 2013 SECRETARY APPOINTED SARAH CRUICKSHANK

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01/05/131 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/05/131 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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01/05/131 May 2013 SAIL ADDRESS CREATED

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01/05/131 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 3973833

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01/05/131 May 2013 ADOPT ARTICLES 28/03/2013

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26/03/1326 March 2013 DIRECTOR APPOINTED STEPHEN GREGORY FUSS

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18/12/1218 December 2012 ARTICLES OF ASSOCIATION

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08/11/128 November 2012 CURRSHO FROM 31/10/2013 TO 31/03/2013

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08/11/128 November 2012 ALTER ARTICLES 01/11/2012

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08/11/128 November 2012 ALTER ARTICLES 01/11/2012

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26/10/1226 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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