FITZCARRALDO EDITIONS LIMITED
Company number 08808114 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 12 Dec 2025 | Termination of appointment of Carolina Parodi as a secretary on 2025-10-31 · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 4 Apr 2025 | Registered office address changed from A103 Fuel Tank 8-12 Creekside London SE8 3DX United Kingdom to Unit B3.1, Bussey Building Rear of 133 Rye Lane London SE15 4st on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Change of details for Mr Jacques Testard as a person with significant control on 2025-04-03 · 2 pages | View document |
| 4 Apr 2025 | Secretary's details changed for Ms Carolina Parodi on 2025-04-03 · 1 page | View document |
| 4 Apr 2025 | Director's details changed for Mr Jacques Testard on 2025-04-03 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Ms Tamara Mariam Jawad on 2025-04-03 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Pierre Camille Philibert Testard on 2025-04-03 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Ms Clare Mary Reihill on 2025-04-03 · 2 pages | View document |
| 8 Jan 2025 | Director's details changed for Mr Jacques Testard on 2024-12-18 · 2 pages | View document |
| 8 Jan 2025 | Change of details for Mr Jacques Testard as a person with significant control on 2024-12-18 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-19 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Appointment of Ms Carolina Parodi as a secretary on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Ms Clare Mary Reihill on 2024-10-10 · 2 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 5 pages | View document |
| 10 Oct 2023 | Appointment of Ms Tamara Mariam Jawad as a director on 2023-10-09 · 2 pages | View document |
| 10 Oct 2023 | Appointment of Ms Clare Reihill as a director on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of Michel Francois Xavier Testard as a director on 2023-10-09 · 1 page | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 4 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 22 May 2023 | Change of share class name or designation · 2 pages | View document |
| 11 May 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Registered office address changed from 104 Fuel Tank 8-12 Creekside London SE8 3DX United Kingdom to A103 Fuel Tank 8-12 Creekside London SE8 3DX on 2021-10-11 · 1 page | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-04-07 · 3 pages | View document |
| 3 Aug 2021 | Termination of appointment of Pierre Camille Philibert Testard as a director on 2021-08-03 · 1 page | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-04-07 · 3 pages | View document |
| 1 Aug 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 18 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR JACQUES TESTARD / 27/09/2018 | View document |
| 2 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL FRANCOIS XAVIER TESTARD / 27/09/2018 | View document |
| 2 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES TESTARD / 27/09/2018 | View document |
| 2 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE CAMILLE PHILIBERT TESTARD / 27/09/2018 | View document |
| 2 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MICHEL FRANCOIS XAVIER TESTARD / 27/09/2018 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 243 KNIGHTSBRIDGE LONDON SW7 1DN | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 7 Sep 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 37000 | View document |
| 26 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | 10/11/17 STATEMENT OF CAPITAL GBP 32000 | View document |
| 5 Jan 2018 | ADOPT ARTICLES 09/11/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | DIRECTOR APPOINTED MR PIERRE CAMILLE PHILIBERT TESTARD | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 8 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 26 Aug 2016 | DIRECTOR APPOINTED MICHEL FRANCOIS XAVIER TESTARD | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 25 Feb 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 2ND FLOOR 69-85 TABERNACLE STREET LONDON EC2A 4RR UNITED KINGDOM | View document |
| 25 Feb 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 25000 | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED MR JACQUES TESTARD | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN RUSSELL | View document |
| 25 Feb 2014 | COMPANY NAME CHANGED HER1955 LIMITED CERTIFICATE ISSUED ON 25/02/14 | View document |
| 10 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |