FALL PRODUCTIONS LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6QY

Company number 07808003
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address ARTISTS STUDIO, WELL COTTAGE FARHILL, LLANISHEN, CHEPSTOW, NP16 6QY
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Julian Stevens as a director on 4 November 2015. The most likely internet sites of FALL PRODUCTIONS LIMITED are www.fallproductions.co.uk, and www.fall-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Fall Productions Limited is a Private Limited Company. The company registration number is 07808003. Fall Productions Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Fall Productions Limited is Artists Studio Well Cottage Farhill Llanishen Chepstow Np16 6qy. . CUBITT, Allan is a Director of the company. IRWIN, Patrick James is a Director of the company. THOMSON-GLOVER, Justin Oliver is a Director of the company. Director STEVENS, Julian has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
CUBITT, Allan
Appointed Date: 29 February 2012
73 years old
Director
IRWIN, Patrick James
Appointed Date: 12 October 2011
57 years old
Director
THOMSON-GLOVER, Justin Oliver
Appointed Date: 12 October 2011
58 years old

Resigned Directors

Director
STEVENS, Julian
Resigned: 04 November 2015
Appointed Date: 29 February 2012
45 years old

Persons With Significant Control

Fables Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Artists Studio.Tv Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALL PRODUCTIONS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Nov 2015
Termination of appointment of Julian Stevens as a director on 4 November 2015
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 19 more events
29 Feb 2012
Appointment of Mr Julian Stevens as a director
29 Feb 2012
Appointment of Mr Allan Cubitt as a director
23 Nov 2011
Current accounting period extended from 31 October 2012 to 31 March 2013
23 Nov 2011
Statement of capital following an allotment of shares on 23 November 2011
  • GBP 100
12 Oct 2011
Incorporation

FALL PRODUCTIONS LIMITED Charges

15 March 2012
First fixed and floating charge
Delivered: 4 April 2012
Status: Satisfied on 31 January 2015
Persons entitled: British Broadcasting Corporation
Description: All of the chargor's right title and interest if any,in and…
15 March 2012
Charge over bank account
Delivered: 4 April 2012
Status: Satisfied on 31 January 2015
Persons entitled: Northern Ireland Screen Commission
Description: Right title and interest in the deposit and the debt…
15 March 2012
Charge and deed of assignment
Delivered: 4 April 2012
Status: Satisfied on 31 January 2015
Persons entitled: Northern Ireland Screen Commission
Description: By way of first fixed charge all right, title an interest…
15 March 2012
Charge and deed of assignment
Delivered: 30 March 2012
Status: Satisfied on 31 January 2015
Persons entitled: Canutus Productions PLC
Description: All of the chargor's rights title and interest in and to…
15 March 2012
Charge and deed of assignment
Delivered: 30 March 2012
Status: Satisfied on 31 January 2015
Persons entitled: Redbridge Productions PLC
Description: All of the chargor's rights title and interest in and to…

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