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FUDGE PARK TOO LIMITED

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

This company is commonly known as Fudge Park Too Limited. The company was founded 8 years ago and was given the registration number 10223291. The firm's registered office is in SEVENOAKS. You can find them at Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FUDGE PARK TOO LIMITED
Company Number:10223291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom, TN13 1YH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Somerset House, Somerset House, New Wing, Strand, London, United Kingdom, WC2R 1LA

Director09 June 2016Active
Lime Tree House, 15 Lime Tree Walk, Sevenoaks, United Kingdom, TN13 1YH

Director04 March 2024Active
Lime Tree House, 15 Lime Tree Walk, Sevenoaks, United Kingdom, TN13 1YH

Director04 March 2024Active
Lime Tree House, 15 Lime Tree Walk, Sevenoaks, United Kingdom, TN13 1YH

Director09 June 2016Active
Somerset House, Strand, London, England, WC2R 1LA

Director09 June 2016Active
131-151, Great Titchfield Street, London, United Kingdom, W1W 5BB

Director09 June 2016Active

People with Significant Control

Mr Damon Dennis Beesley
Notified on:09 June 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Lime Tree House, 15 Lime Tree Walk, Sevenoaks, United Kingdom, TN13 1YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Iain Kevan Morris
Notified on:09 June 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Lime Tree House, 15 Lime Tree Walk, Sevenoaks, United Kingdom, TN13 1YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fudge Park Productions Limited
Notified on:09 June 2016
Status:Active
Country of residence:United Kingdom
Address:Somerset House, New Wing, Strand, Fudge Park Productions Limited, London, United Kingdom, WC2R 1LA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2024-03-05Officers

Appoint person director company with name date.

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2024-03-04Officers

Appoint person director company with name date.

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2024-02-19Officers

Termination director company with name termination date.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2021-12-09Officers

Change person director company with change date.

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2021-12-09Officers

Change person director company with change date.

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2021-12-09Officers

Change person director company with change date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-07-30Officers

Termination director company with name termination date.

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2018-07-04Accounts

Change account reference date company current extended.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-16Mortgage

Mortgage satisfy charge full.

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