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FAIRNIE PRODUCTIONS LTD

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

This company is commonly known as Fairnie Productions Ltd. The company was founded 9 years ago and was given the registration number 09338449. The firm's registered office is in TORQUAY. You can find them at 37 Shiphay Lane, , Torquay, Devon. This company's SIC code is 59112 - Video production activities.

Company Information

Name:FAIRNIE PRODUCTIONS LTD
Company Number:09338449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59200 - Sound recording and music publishing activities
  • 85600 - Educational support services
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Shiphay Lane, Torquay, United Kingdom, TQ2 7DU

Director09 September 2021Active
37, Shiphay Lane, Torquay, England, TQ2 7DU

Director03 December 2014Active

People with Significant Control

Jake Fairnie
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:37, Shiphay Lane, Torquay, England, TQ2 7DU
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 (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
2024-03-06Accounts

Accounts with accounts type micro entity.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-09-22Officers

Change person director company with change date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Appoint person director company with name date.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-14Resolution

Resolution.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Address

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

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2014-12-03Incorporation

Incorporation company.

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