FAVRE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07486649
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Registration of charge 074866490003, created on 16 August 2016. The most likely internet sites of FAVRE PRODUCTIONS LIMITED are www.favreproductions.co.uk, and www.favre-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Favre Productions Limited is a Private Limited Company. The company registration number is 07486649. Favre Productions Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Favre Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. FORSTER, Neil Andrew is a Director of the company. Director HAYCOCK, Fergus Kingsley has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 10 January 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old
Director
FORSTER, Neil Andrew
Appointed Date: 10 January 2011
54 years old

Resigned Directors

Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 10 January 2011
65 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

FAVRE PRODUCTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 Aug 2016
Registration of charge 074866490003, created on 16 August 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
...
... and 18 more events
24 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,976,759
19 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
15 Mar 2011
Annual return made up to 28 February 2011 with full list of shareholders
01 Feb 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
10 Jan 2011
Incorporation

FAVRE PRODUCTIONS LIMITED Charges

16 August 2016
Charge code 0748 6649 0003
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
26 March 2015
Charge code 0748 6649 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Burmester, Duncker & Joly Gmbh & Co, Kg Trading Under the Name Dfg Deutsche Filmversichererungsgemeinschaft European Film Bonds a/S
Description: Contains fixed charge…
20 March 2015
Charge code 0748 6649 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Ingenious Broadcasting LLP
Description: Contains fixed charge…

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