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F73 PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F73 Productions Limited. The company was founded 18 years ago and was given the registration number 05724925. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:F73 PRODUCTIONS LIMITED
Company Number:05724925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 February 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Esther Anne Place, London, England, N1 1UL

Secretary28 February 2006Active
1, Esther Anne Place, London, England, N1 1UL

Director01 August 2022Active
1, Esther Anne Place, London, England, N1 1UL

Director28 June 2011Active
1, Esther Anne Place, London, England, N1 1UL

Director28 February 2006Active
Flat 1, Springfield Court, Eton Avenue, London, NW3 3ER

Director28 February 2006Active

People with Significant Control

Fulwell 73 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Esther Anne Place, London, United Kingdom, N1 1UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-12Officers

Change person secretary company with change date.

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2024-02-12Officers

Change person director company with change date.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2023-05-19Officers

Change person director company with change date.

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2023-04-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-21Accounts

Legacy.

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2023-04-21Other

Legacy.

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2023-04-21Other

Legacy.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-16Officers

Change person director company with change date.

Download
2022-09-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-02Accounts

Legacy.

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2022-09-02Other

Legacy.

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2022-08-16Officers

Appoint person director company with name date.

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2022-08-03Other

Legacy.

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2022-08-03Other

Legacy.

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2022-03-28Address

Change registered office address company with date old address new address.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-12-22Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Officers

Change person director company with change date.

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