FALCON PRODUCTIONS LIMITED
LONDON

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Company number 09322535
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 30/12/15; Confirmation statement made on 21 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FALCON PRODUCTIONS LIMITED are www.falconproductions.co.uk, and www.falcon-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Falcon Productions Limited is a Private Limited Company. The company registration number is 09322535. Falcon Productions Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Falcon Productions Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. TORTORELLA, Massimo is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 21 November 2014
Director
TORTORELLA, Massimo
Appointed Date: 21 November 2014
56 years old

Persons With Significant Control

Falcon Industrial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCON PRODUCTIONS LIMITED Events

06 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/12/15
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Resolutions
  • RES13 ‐ Change of the articles of association of the company 21/10/2016
01 Nov 2016
Statement of company's objects
30 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
11 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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