FANE PRODUCTIONS LIMITED

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FANE PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

10553422

Incorporation date

09/01/2017

Size

Small

Contacts

Registered address

Registered address

First Floor, Northburgh House, 10 Northburgh Street, London EC1V 0ATCopy
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Latest events (Record since 27/10/2022)
dot icon13/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/04/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon22/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon22/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon04/03/2026
Compulsory strike-off action has been discontinued
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon28/11/2025
Resolutions
dot icon28/11/2025
Memorandum and Articles of Association
dot icon25/11/2025
Cessation of Alexander Michael Fane as a person with significant control on 2025-11-14
dot icon05/11/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon06/01/2025
Accounts for a small company made up to 2023-12-31
dot icon15/11/2024
Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 2024-11-15
dot icon29/10/2024
Change of details for Kilimanjaro Holdings Limited as a person with significant control on 2024-02-22
dot icon29/10/2024
Confirmation statement made on 2024-10-26 with updates
dot icon12/04/2024
Registration of charge 105534220002, created on 2024-04-10
dot icon26/01/2024
Resolutions
dot icon26/01/2024
Statement by Directors
dot icon26/01/2024
Solvency Statement dated 24/01/24
dot icon26/01/2024
Statement of capital on 2024-01-26
dot icon16/12/2023
Accounts for a small company made up to 2022-12-31
dot icon20/11/2023
Memorandum and Articles of Association
dot icon20/11/2023
Resolutions
dot icon02/11/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon26/06/2023
Registered office address changed from 100 Gray's Inn Road London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 2023-06-26
dot icon27/10/2022
Confirmation statement made on 2022-10-26 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£585,331.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
20.80K
-
0.00
585.33K
-
2021
9
20.80K
-
0.00
585.33K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

20.80K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

585.33K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fane, Peter John
Director
06/02/2017 - 19/10/2021
84
Drewe, Jacqueline Frances
Director
28/02/2017 - 30/09/2020
2
Galbraith, Stuart Walter
Director
19/10/2021 - Present
55
Geller, Jonathan Michael
Director
28/02/2017 - 30/09/2020
15
Fane, Alexander Michael
Director
09/01/2017 - Present
15

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About FANE PRODUCTIONS LIMITED

FANE PRODUCTIONS LIMITED is an(a) Active company incorporated on 09/01/2017 with the registered office located at First Floor, Northburgh House, 10 Northburgh Street, London EC1V 0AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of FANE PRODUCTIONS LIMITED?

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FANE PRODUCTIONS LIMITED is currently Active. It was registered on 09/01/2017 .

Where is FANE PRODUCTIONS LIMITED located?

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FANE PRODUCTIONS LIMITED is registered at First Floor, Northburgh House, 10 Northburgh Street, London EC1V 0AT.

What does FANE PRODUCTIONS LIMITED do?

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FANE PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does FANE PRODUCTIONS LIMITED have?

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FANE PRODUCTIONS LIMITED had 9 employees in 2021.

What is the latest filing for FANE PRODUCTIONS LIMITED?

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The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.