FANE PRODUCTIONS LIMITED
FANE PRODUCTIONS LIMITED is an active private limited company, incorporated on 9 January 2017. The nature of the business is Artistic creation. The company's registered office is on Beaconsfield Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FANE PRODUCTIONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 10553422 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 64 BEACONSFIELD ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE3 7LG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 06/02/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
90030 - Artistic creation
Company Name History
From incorporation onwards:
FANE PRODUCTIONS LIMITED
Directors
(The company's officers)
MR ALEXANDER MICHAEL FANE
(~30 year old British national)
64 BEACONSFIELD ROAD, LONDON, SE3 7LG, ENGLAND
- Current Director
- Gives occupation as AGENT
- Usually resident in ENGLAND
Appointed on 09/01/2017
MR STUART WALTER GALBRAITH
(~61 year old British national)
64 BEACONSFIELD ROAD, LONDON, SE3 7LG, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 19/10/2021
MR DETLEF KORNETT
(~61 year old German national)
64 BEACONSFIELD ROAD, LONDON, SE3 7LG, ENGLAND
- Current Director
- Gives occupation as CMO
- Usually resident in GERMANY
Appointed on 19/10/2021
MR DAVID DRURY
100 GRAY'S INN ROAD, LONDON, WC1X 8AL, ENGLAND
Appointed on 19/10/2021
Shareholders
(Persons of Significant Control)
Mr Alexander Michael Fane
(~30 year old British national)
9b, Coverdale Road, London, W12 8JJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/09/2020
Connections
(Shared officers)
- MR STUART WALTER GALBRAITH
BEN WYVIS LIVE LIMITED
- MR STUART WALTER GALBRAITH
- MR STUART WALTER GALBRAITH
- MR STUART WALTER GALBRAITH
CONCERT PROMOTERS ASSOCIATION LIMITED(THE)
- MR STUART WALTER GALBRAITH
DAH PRODUCTIONS LTD
- MR STUART WALTER GALBRAITH
- MR STUART WALTER GALBRAITH
- MR STUART WALTER GALBRAITH
- MR STUART WALTER GALBRAITH
- MR STUART WALTER GALBRAITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FANE PRODUCTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE3 7LG.
Map of FANE PRODUCTIONS LIMITED at local scale
Map of FANE PRODUCTIONS LIMITED at district scale
More Companies in SE3 7LG
Other companies with registered offices in SE3 7LG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)