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FANE PRODUCTIONS LIMITED

Company number 10553422

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	MR01	Registration of charge 105534220002, created on 10 April 2024	View PDF Registration of charge 105534220002, created on 10 April 2024 - link opens in a new window - 91 pages (91 pages)
26 Jan 2024	SH19	Statement of capital on 26 January 2024 GBP 148.26	View PDF Statement of capital on 26 January 2024 GBP 148.26 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CAP-SS	Solvency Statement dated 24/01/24	View PDF Solvency Statement dated 24/01/24 - link opens in a new window - 1 page (1 page)
26 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 24/01/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 24/01/2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AD01	Registered office address changed from 100 Gray's Inn Road London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023	View PDF Registered office address changed from 100 Gray's Inn Road London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 Nov 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC04	Change of details for Mr Alexander Michael Fane as a person with significant control on 19 October 2021	View PDF Change of details for Mr Alexander Michael Fane as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH03	Secretary's details changed for Mr David Durry on 27 October 2021	View PDF Secretary's details changed for Mr David Durry on 27 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 148.26	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 148.26 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AD01	Registered office address changed from Adam House Adam Street London WC2N 6AA England to 100 Gray's Inn Road London WC1X 8AL on 26 October 2021	View PDF Registered office address changed from Adam House Adam Street London WC2N 6AA England to 100 Gray's Inn Road London WC1X 8AL on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP03	Appointment of Mr David Durry as a secretary on 19 October 2021	View PDF Appointment of Mr David Durry as a secretary on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mr Detlef Kornett as a director on 19 October 2021	View PDF Appointment of Mr Detlef Kornett as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mr Stuart Walter Galbraith as a director on 19 October 2021	View PDF Appointment of Mr Stuart Walter Galbraith as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Peter John Fane as a director on 19 October 2021	View PDF Termination of appointment of Peter John Fane as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC02	Notification of Kilimanjaro Holdings Limited as a person with significant control on 19 October 2021	View PDF Notification of Kilimanjaro Holdings Limited as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	MR04	Satisfaction of charge 105534220001 in full	View PDF Satisfaction of charge 105534220001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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FANE PRODUCTIONS LIMITED

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