FAKING IT PRODUCTIONS LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 3LU

Company number 04523642
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK, ENGLAND, DE4 3LU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 September 2016 with updates; Registered office address changed from Close Farm Parwich Ashbourne Derbyshire DE6 1QD to Derwent House 141-145 Dale Road Matlock DE4 3LU on 9 September 2016. The most likely internet sites of FAKING IT PRODUCTIONS LIMITED are www.fakingitproductions.co.uk, and www.faking-it-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Faking It Productions Limited is a Private Limited Company. The company registration number is 04523642. Faking It Productions Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Faking It Productions Limited is Derwent House 141 145 Dale Road Matlock England De4 3lu. The company`s financial liabilities are £192.85k. It is £94.27k against last year. The cash in hand is £104.65k. It is £-94.27k against last year. And the total assets are £214.46k, which is £-198.85k against last year. COLEMAN-BEE, Claire Louise is a Secretary of the company. CHAMBERS, Rosemary is a Director of the company. COLEMAN-BEE, Claire Louise is a Director of the company. JANES, Richard is a Director of the company. KLEPARSKI, Todd Michael is a Director of the company. Secretary GERSTENBERGER, Paul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


faking it productions Key Finiance

LIABILITIES £192.85k
+95%
CASH £104.65k
-48%
TOTAL ASSETS £214.46k
-49%
All Financial Figures

Current Directors

Secretary
COLEMAN-BEE, Claire Louise
Appointed Date: 11 November 2002

Director
CHAMBERS, Rosemary
Appointed Date: 11 November 2002
82 years old

Director
COLEMAN-BEE, Claire Louise
Appointed Date: 11 November 2002
46 years old

Director
JANES, Richard
Appointed Date: 11 November 2002
45 years old

Director
KLEPARSKI, Todd Michael
Appointed Date: 03 September 2002
49 years old

Resigned Directors

Secretary
GERSTENBERGER, Paul
Resigned: 20 January 2003
Appointed Date: 03 September 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mrs Rosemary Chambers
Notified on: 2 September 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FAKING IT PRODUCTIONS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Sep 2016
Registered office address changed from Close Farm Parwich Ashbourne Derbyshire DE6 1QD to Derwent House 141-145 Dale Road Matlock DE4 3LU on 9 September 2016
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 351,502

...
... and 42 more events
30 Sep 2002
New secretary appointed
08 Sep 2002
Registered office changed on 08/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Sep 2002
Secretary resigned
08 Sep 2002
Director resigned
02 Sep 2002
Incorporation

FAKING IT PRODUCTIONS LIMITED Charges

31 October 2003
Security deposit agreement and charge on cash deposit
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest in and to the account and the…
31 October 2003
Charge over cash deposit and account (relating to the film fakers)
Delivered: 17 November 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit by way…