FANE PRODUCTIONS LIMITED

Company number 10553422

Date	Type	Description	View / Download
20 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	(16 pages)
11 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
25 Oct 2018	AA	Accounts for a small company made up to 28 February 2018	(10 pages)
31 Jul 2018	MR01	Registration of charge 105534220001, created on 20 July 2018	(92 pages)
11 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
10 Jan 2018	PSC07	Cessation of Alexander Michael Fane as a person with significant control on 6 February 2017	(1 page)
10 Jan 2018	PSC02	Notification of Original Talent Limited as a person with significant control on 6 February 2017	(2 pages)
22 Mar 2017	SH02	Sub-division of shares on 6 February 2017	(4 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(52 pages)
28 Feb 2017	AP01	Appointment of Mr Jonathan Michael Geller as a director on 28 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Ms Jacqueline Drewe as a director on 28 February 2017	(2 pages)
22 Feb 2017	AD01	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	(1 page)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 100	(3 pages)
21 Feb 2017	AA01	Current accounting period extended from 31 January 2018 to 28 February 2018	(1 page)
21 Feb 2017	AP01	Appointment of Mr Peter John Fane as a director on 6 February 2017	(2 pages)
09 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 1	(10 pages)