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FERNDEN PRODUCTIONS LIMITED - 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 08269255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Wharfedale Road
- Winnersh Triangle
- Wokingham
- Berkshire
- RG41 5TP
- United Kingdom 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom UK
Management
- Managing Directors
- COWIE, Mark Samuel
- Company secretaries
- FLB COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-26
- Age Of Company 2012-10-26 11 years
- SIC/NACE
- 59111
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-10-26
- Last Date: 2017-04-05
- Annual Return
- Due Date: 2021-01-03
- Last Date: 2019-11-22
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FERNDEN PRODUCTIONS LIMITED Company Description
- FERNDEN PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08269255. Its current trading status is "live". It was registered 2012-10-26. It has declared SIC or NACE codes as "59111". It has 1 director and 1 secretary.It can be contacted at 250 Wharfedale Road .
Get FERNDEN PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fernden Productions Limited - 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
- 2012-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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mortgage-satisfy-charge-full (2020-01-08) - MR04
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change-corporate-secretary-company-with-change-date (2020-07-03) - CH04
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gazette-notice-voluntary (2020-01-28) - GAZ1(A)
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dissolution-application-strike-off-company (2020-01-17) - DS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-09-05) - AP04
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change-account-reference-date-company-previous-shortened (2019-07-26) - AA01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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confirmation-statement-with-updates (2019-12-04) - CS01
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change-account-reference-date-company-previous-shortened (2019-04-29) - AA01
keyboard_arrow_right 2018
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legacy (2018-06-08) - CAP-SS
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change-account-reference-date-company-previous-shortened (2018-03-27) - AA01
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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resolution (2018-06-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-06-08) - SH19
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resolution (2018-06-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-06-20) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01
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accounts-with-accounts-type-small (2018-06-29) - AA
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change-account-reference-date-company-previous-extended (2018-10-18) - AA01
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confirmation-statement-with-updates (2018-12-03) - CS01
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legacy (2018-06-08) - SH20
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-06-06) - SH19
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legacy (2017-06-06) - SH20
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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resolution (2017-08-29) - RESOLUTIONS
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legacy (2017-08-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-08-29) - SH19
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confirmation-statement-with-updates (2017-11-23) - CS01
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change-account-reference-date-company-previous-shortened (2017-12-28) - AA01
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legacy (2017-08-29) - CAP-SS
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legacy (2017-06-06) - CAP-SS
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resolution (2017-06-06) - RESOLUTIONS
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resolution (2017-03-31) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-03-30) - SH10
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legacy (2017-03-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-23) - SH19
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legacy (2017-03-23) - CAP-SS
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resolution (2017-03-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
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capital-alter-shares-subdivision (2017-05-12) - SH02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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mortgage-satisfy-charge-full (2015-09-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
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accounts-with-accounts-type-full (2014-12-29) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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capital-allotment-shares (2013-05-01) - SH01
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change-sail-address-company (2013-05-01) - AD02
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resolution (2013-05-01) - RESOLUTIONS
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move-registers-to-sail-company (2013-05-01) - AD03
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capital-allotment-shares (2013-06-14) - SH01
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capital-allotment-shares (2013-11-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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second-filing-of-form-with-form-type (2013-12-10) - RP04
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appoint-person-secretary-company-with-name (2013-05-21) - AP03
keyboard_arrow_right 2012
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memorandum-articles (2012-12-18) - MEM/ARTS
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resolution (2012-11-08) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-11-08) - AA01
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capital-name-of-class-of-shares (2012-11-08) - SH08
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incorporation-company (2012-10-26) - NEWINC