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FAIRBANK PRODUCTIONS LIMITED

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

This company is commonly known as Fairbank Productions Limited. The company was founded 31 years ago and was given the registration number 02757089. The firm's registered office is in BENFLEET. You can find them at 2 Kentwell Court, High Road, Benfleet, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:FAIRBANK PRODUCTIONS LIMITED
Company Number:02757089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts
  • 90020 - Support activities to performing arts
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:2 Kentwell Court, High Road, Benfleet, England, SS7 5HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Woodstock Gardens, Laindon, Basildon, England, SS15 6LQ

Secretary05 July 2023Active
2 Kentwell Court, High Road, Benfleet, England, SS7 5HX

Director19 October 1992Active
109 East Road, London, E15 3QS

Secretary19 October 1992Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Secretary19 October 1992Active
Ground Floor, 206 Old Shoreham Road, Portslade, Brighton, England, BN41 1UB

Secretary30 September 1997Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director19 October 1992Active
105 City View, London, E2 7DE

Director19 October 1992Active
7b Meath Street, Battersea, London, SW11 4JA

Director19 October 1992Active

People with Significant Control

Mr Gerald Armin
Notified on:18 October 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:2 Kentwell Court, High Road, Benfleet, England, SS7 5HX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-29Officers

Termination secretary company with name termination date.

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2023-07-06Officers

Appoint person secretary company with name date.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2020-05-27Officers

Change person director company with change date.

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2020-05-27Officers

Change person secretary company with change date.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Address

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

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type dormant.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type dormant.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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