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Fernden Productions LTD

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Reports

Extended Company Report with Annual Accounts FERNDEN PRODUCTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08269255
Record last updated Saturday, September 7, 2019 2:06:32 AM UTC
Official Address 172 Arlington Road Camden Town With Primrose Hill
There are 80 companies registered at this street
Postal Code NW17HL
Sector Television programme production activities

Charts

Visits

FERNDEN PRODUCTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 30, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 30, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 7, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 14, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Dec 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 10, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 28, 2013 Annual return Annual return
Registry Nov 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 27, 2013 Return of allotment of shares 8269... Return of allotment of shares 8269...
Registry Jun 14, 2013 Return of allotment of shares Return of allotment of shares
Registry May 21, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 1, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 1, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 1, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 1, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 18, 2012 Memorandum of association Memorandum of association
Registry Nov 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2012 Alteration to memorandum and articles 8269... Alteration to memorandum and articles 8269...
Registry Nov 8, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 8, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 26, 2012 Appointment of a man as Director and None Appointment of a man as Director and None

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