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FERNDEN PRODUCTIONS LIMITED

Company number 08269255

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2017	MR01	Registration of charge 082692550003, created on 9 March 2017	View PDF Registration of charge 082692550003, created on 9 March 2017 - link opens in a new window - 20 pages (20 pages)
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 Jan 2017	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 14 pages (14 pages)
05 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 2 September 2016	View PDF Appointment of Emma Louise Greenfield as a secretary on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4,573,072	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4,573,072 - link opens in a new window - 11 pages (11 pages)
02 Mar 2016	AP01	Appointment of Mr Charles Andrew Robin Richard Auty as a director on 4 February 2016	View PDF Appointment of Mr Charles Andrew Robin Richard Auty as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of Stephen Gregory Fuss as a director on 18 December 2015	View PDF Termination of appointment of Stephen Gregory Fuss as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2015	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 14 pages (14 pages)
25 Sep 2015	MR04	Satisfaction of charge 082692550001 in full	View PDF Satisfaction of charge 082692550001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR01	Registration of charge 082692550002, created on 16 April 2015	View PDF Registration of charge 082692550002, created on 16 April 2015 - link opens in a new window - 42 pages (42 pages)
19 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 4,573,072	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 4,573,072 - link opens in a new window - 11 pages (11 pages)
29 Dec 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 14 pages (14 pages)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 4,573,072	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 4,573,072 - link opens in a new window - 11 pages (11 pages)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 13 pages (13 pages)
21 Dec 2013	MR01	Registration of charge 082692550001	View PDF Registration of charge 082692550001 - link opens in a new window - 26 pages (26 pages)
10 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 8 pages (8 pages)
28 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	View PDF Annual return made up to 26 October 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 4,573,072	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 4,573,072 - link opens in a new window - 8 pages (8 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 4,491,863	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 4,491,863 - link opens in a new window - 7 pages (7 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 3,973,833 ANNOTATION A Second Filed SH01 was registered on 10/12/2013	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 3,973,833 ANNOTATION A Second Filed SH01 was registered on 10/12/2013 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AP03	Appointment of Sarah Cruickshank as a secretary	View PDF Appointment of Sarah Cruickshank as a secretary - link opens in a new window - 3 pages (3 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
01 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

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