UKBizDB.co.uk

FABER PRODUCTIONS LIMITED

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

This company is commonly known as Faber Productions Limited. The company was founded 19 years ago and was given the registration number 05299941. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FABER PRODUCTIONS LIMITED
Company Number:05299941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 70229 - Management consultancy activities other than financial management
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11-15 William Road, London, NW1 3ER

Secretary24 January 2005Active
Acre House, 11-15 William Road, London, NW1 3ER

Director24 January 2005Active
Acre House, 11-15 William Road, London, NW1 3ER

Director24 January 2005Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Secretary30 November 2004Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Director30 November 2004Active

People with Significant Control

Mrs Amanda Jane Faber
Notified on:16 May 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Acre House, London, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tobias William Faber
Notified on:16 May 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Acre House, London, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Officers

Change person director company with change date.

Download
2023-12-04Officers

Change person director company with change date.

Download
2023-12-04Persons with significant control

Change to a person with significant control.

Download
2023-12-04Persons with significant control

Change to a person with significant control.

Download
2023-12-04Officers

Change person secretary company with change date.

Download
2023-09-04Accounts

Accounts with accounts type total exemption full.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-11-19Persons with significant control

Change to a person with significant control without name date.

Download
2020-11-19Persons with significant control

Change to a person with significant control without name date.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type total exemption full.

Download
2018-12-23Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-11-24Officers

Change person director company with change date.

Download
2017-01-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.