This company is commonly known as Fitz Productions Limited. The company was founded 11 years ago and was given the registration number 08223681. The firm's registered office is in LONDON. You can find them at Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, . This company's SIC code is 90030 - Artistic creation.
Name | : | FITZ PRODUCTIONS LIMITED |
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Company Number | : | 08223681 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 September 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England, SE1 3ER |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Bell Yard, London, England, WC2A 2JR | Director | 21 September 2012 | Active |
7, Bell Yard, London, England, WC2A 2JR | Director | 26 July 2022 | Active |
Castle House, 75 Wells Street, London, England, W1T 3QH | Corporate Secretary | 06 June 2014 | Active |
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX | Nominee Director | 21 September 2012 | Active |
Miss Catherine Tess Reidy | ||
Notified on | : | 05 October 2023 |
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Status | : | Active |
Date of birth | : | October 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Bell Yard, London, England, WC2A 2JR |
Nature of control | : |
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Mr George Fitzgerald | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Bell Yard, London, England, WC2A 2JR |
Nature of control | : |
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Date | Category | Description | |
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2023-10-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-05 | Capital | Capital allotment shares. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Officers | Appoint person director company with name date. | Download |
2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Officers | Termination secretary company with name termination date. | Download |
2019-04-08 | Address | Change registered office address company with date old address new address. | Download |
2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-26 | Address | Change registered office address company with date old address new address. | Download |
2018-03-07 | Address | Change registered office address company with date old address new address. | Download |
2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-17 | Accounts | Change account reference date company current extended. | Download |
2017-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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