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FITZROVIA POST LIMITED

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

This company is commonly known as Fitzrovia Post Limited. The company was founded 25 years ago and was given the registration number 03748880. The firm's registered office is in LONDON. You can find them at Aria House, 23 Craven Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FITZROVIA POST LIMITED
Company Number:03748880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Aria House, 23 Craven Street, London, England, WC2N 5NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aria House, 23 Craven Street, London, England, WC2N 5NS

Director01 May 2020Active
Aria House, 23 Craven Street, London, England, WC2N 5NS

Director16 December 2021Active
3rd Floor Percy House, 33 Gresse Street, London, England, W1T 1QT

Secretary19 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 April 1999Active
3rd Floor Percy House, 33 Gresse Street, London, England, W1T 1QT

Director10 December 1999Active
3rd Floor Percy House, 33 Gresse Street, London, England, W1T 1QT

Director19 May 1999Active
Trendwell Farm, South Milton, Kingsbridge, TQ7 3JU

Director19 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 April 1999Active

People with Significant Control

Mr Thomas Harvey-Smith
Notified on:16 December 2021
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:Aria House, 23 Craven Street, London, England, WC2N 5NS
Nature of control:
  • Significant influence or control
Mr Keiran James Brown
Notified on:28 June 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Aria House, 23 Craven Street, London, England, WC2N 5NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert James Butler-Biggs
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Private & Confidential 3rd Floor Percy House, 33 Gresse Street, London, England, W1T 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Elizabeth Butler-Biggs
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Private & Confidential 3rd Floor Percy House, Gresse Street, London, England, W1T 1QT
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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