FANFARE ENTERTAINMENT LTD

FANFARE ENTERTAINMENT LTD is an active private limited company, incorporated on 6 July 2001. The nature of the business is Non-trading company. The company's registered office is on Burnt Ash Road, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. FANFARE ENTERTAINMENT LTD has three previous names, the most recent of which was WERN FRANK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	132 BURNT ASH ROAD
Address Line 2	LEE
Post Town	LONDON
Postcode	SE12 8PU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 02/07/2014 onwards:

FANFARE ENTERTAINMENT LTD

From 27/11/2008 to 02/07/2014:

WERN FRANK LIMITED

From 20/04/2004 to 27/11/2008:

RIDHAM PLANT LIMITED

Prior to 20/04/2004:

NEWHAVEN SEA TERMINALS LTD.

Directors

(The company's officers)

MR CHISTOPHER MARK RANGER

(~67 year old British national)

GWERNYFED FARMHOUSE VELINDRE, BRECON, POWYS, LD3 0TA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 28/06/2014

JOHN DRUMMOND ATHELSTON RUSSELL

(~76 year old British national)

WERN FRANK, LLANLIEU, TALGARTH, BRECON, POWYS, LD3 0EB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2002

JOHN DRUMMOND ATHELSTON RUSSELL

(~76 year old British national)

WERN FRANK, LLANLIEU, TALGARTH, BRECON, POWYS, LD3 0EB

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/07/2001

Shareholders

(Persons of Significant Control)

Mr John Drummond Athelston Russell

(~76 year old British national)

Wern Frank, Llanelieu, Talgarth, Brecon, Powys, LD3 0EB, Wales

Owns between 25% and 50% of the shares.

Notified on 06/07/2016

Mr Christopher Mark Ranger

(~67 year old British national)

Gwernyfed Farmhouse, Velindre, Brecon, Powys, LD3 0TA, Wales

Owns between 25% and 50% of the shares.

Notified on 06/07/2016

Connections

(Shared officers)

CHARLES ENGLAND SHIPPING LTD.

JOHN DRUMMOND ATHELSTON RUSSELL

RIDHAM SEA TERMINALS LIMITED

JOHN DRUMMOND ATHELSTON RUSSELL

SPECIALIST SHIPPING SERVICES LTD.

JOHN DRUMMOND ATHELSTON RUSSELL

U.K. PORT HOLDINGS LIMITED

JOHN DRUMMOND ATHELSTON RUSSELL

Source: Companies House

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)