FANE PRODUCTIONS LIMITED

Company number 10553422

Date	Type	Description	View / Download
26 Oct 2021	TM01	Termination of appointment of Peter John Fane as a director on 19 October 2021	(1 page)
26 Oct 2021	PSC02	Notification of Kilimanjaro Holdings Limited as a person with significant control on 19 October 2021	(2 pages)
27 Sep 2021	MR04	Satisfaction of charge 105534220001 in full	(1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	(14 pages) Download iXBRL
24 Aug 2021	AD01	Registered office address changed from 1 Lower John Street 1 Lower John Street London W1F 9DT England to Adam House Adam Street London WC2N 6AA on 24 August 2021	(1 page)
25 Mar 2021	CH01	Director's details changed for Mr Alexander Michael Fane on 25 March 2021	(2 pages)
05 Mar 2021	AA	Accounts for a small company made up to 29 February 2020	(12 pages)
16 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with updates	(4 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 140.8479	(4 pages)
16 Oct 2020	SH08	Change of share class name or designation	(2 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 30/09/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2020	SH02	Consolidation of shares on 30 September 2020	(6 pages)
16 Oct 2020	MA	Memorandum and Articles of Association	(14 pages)
01 Oct 2020	PSC01	Notification of Alexander Michael Fane as a person with significant control on 30 September 2020	(2 pages)
01 Oct 2020	PSC07	Cessation of Original Talent Limited as a person with significant control on 30 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Jonathan Michael Geller as a director on 30 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Jacqueline Frances Drewe as a director on 30 September 2020	(1 page)
01 Oct 2020	AD01	Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4SP England to 1 Lower John Street 1 Lower John Street London W1F 9DT on 1 October 2020	(1 page)
12 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/05/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 May 2020	MA	Memorandum and Articles of Association	(44 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 100.00200	(6 pages)
12 May 2020	SH02	Sub-division of shares on 1 May 2020	(6 pages)
12 May 2020	SH08	Change of share class name or designation	(2 pages)
23 Mar 2020	SH02	Sub-division of shares on 9 March 2020	(6 pages)

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