FANE PRODUCTIONS LIMITED
LONDON

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Company number 10553422
Status Active
Incorporation Date 9 January 2017
Company Type Private Limited Company
Address HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, ENGLAND, SW1Y 4SP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Appointment of Mr Jonathan Michael Geller as a director on 28 February 2017; Appointment of Ms Jacqueline Drewe as a director on 28 February 2017. The most likely internet sites of FANE PRODUCTIONS LIMITED are www.faneproductions.co.uk, and www.fane-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fane Productions Limited is a Private Limited Company. The company registration number is 10553422. Fane Productions Limited has been working since 09 January 2017. The present status of the company is Active. The registered address of Fane Productions Limited is Haymarket House 28 29 Haymarket London England Sw1y 4sp. . DREWE, Jacqueline is a Director of the company. FANE, Alexander Michael is a Director of the company. FANE, Peter John is a Director of the company. GELLER, Jonathan Michael is a Director of the company. The company operates in "Artistic creation".


Current Directors

Director
DREWE, Jacqueline
Appointed Date: 28 February 2017
64 years old
Director
FANE, Alexander Michael
Appointed Date: 09 January 2017
32 years old
Director
FANE, Peter John
Appointed Date: 06 February 2017
63 years old
Director
GELLER, Jonathan Michael
Appointed Date: 28 February 2017
58 years old

Persons With Significant Control

Mr Alexander Michael Fane
Notified on: 9 January 2017
32 years old
Nature of control: Ownership of shares – 75% or more

FANE PRODUCTIONS LIMITED Events

15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2017
Appointment of Mr Jonathan Michael Geller as a director on 28 February 2017
28 Feb 2017
Appointment of Ms Jacqueline Drewe as a director on 28 February 2017
22 Feb 2017
Registered office address changed from 3 Lonsdale Gardens Tunbridge Wells TN1 1NX United Kingdom to Haymarket House 28-29 Haymarket London SW1Y 4SP on 22 February 2017
21 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 100
21 Feb 2017
Current accounting period extended from 31 January 2018 to 28 February 2018
21 Feb 2017
Appointment of Mr Peter John Fane as a director on 6 February 2017
09 Jan 2017
Incorporation
Statement of capital on 2017-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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