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FULL FAT FILMS LTD

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

This company is commonly known as Full Fat Films Ltd. The company was founded 10 years ago and was given the registration number 08851364. The firm's registered office is in LONDON. You can find them at 12 Hyde Park Gate, , London, London. This company's SIC code is 59112 - Video production activities.

Company Information

Name:FULL FAT FILMS LTD
Company Number:08851364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:12 Hyde Park Gate, London, London, SW7 5DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

Director20 January 2014Active
12, Hyde Park Gate, London, England, SW7 5DG

Director20 January 2014Active
12, Hyde Park Gate, London, SW7 5DG

Director25 January 2016Active

People with Significant Control

Mr Simon Plunket
Notified on:06 April 2016
Status:Active
Date of birth:June 1991
Nationality:British
Address:12, Hyde Park Gate, London, SW7 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fred Bonham Carter
Notified on:06 April 2016
Status:Active
Date of birth:November 1990
Nationality:British
Address:12, Hyde Park Gate, London, SW7 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Gorst
Notified on:06 April 2016
Status:Active
Date of birth:August 1992
Nationality:British
Address:Suite 2, The Brentano Suite, Solar House, London, N12 8QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2022-07-13Address

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

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2022-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-21Insolvency

Liquidation voluntary resignation liquidator.

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2021-04-01Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-01Address

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

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2021-04-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-24Resolution

Resolution.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-11-22Officers

Termination director company with name termination date.

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2017-11-22Officers

Termination director company with name termination date.

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2017-11-07Accounts

Change account reference date company previous shortened.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-01-26Change of name

Certificate change of name company.

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