FORTIFIED PRODUCTIONS LIMITED

FORTIFIED PRODUCTIONS LIMITED is an active private limited company, incorporated on 10 June 2003. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Sunderland Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. FORTIFIED PRODUCTIONS LIMITED has two previous names, the most recent of which was RENEWABLE MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 SUNDERLAND ROAD
Post Town	LONDON
Postcode	SE23 2PS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

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)

59111 - Motion picture production activities

59112 - Video production activities

Company Name History

From 11/09/2017 onwards:

FORTIFIED PRODUCTIONS LIMITED

From 02/01/2010 to 11/09/2017:

RENEWABLE MEDIA LIMITED

Prior to 02/01/2010:

DIAPHRAGM PRODUCTIONS LIMITED

Directors

(The company's officers)

MR MATTHEW BIRD

(~65 year old British national)

45 SUNDERLAND ROAD, FOREST HILL, LONDON, SE23 2PS

Current Director
Gives occupation as T V PRODUCER
Usually resident in ENGLAND

Appointed on 10/06/2003

EMMA ELIZABETH COCKSHUTT

(~63 year old British national)

45 SUNDERLAND ROAD, LONDON, SE23 2PS, UNITED KINGDOM

Current Director
Gives occupation as TV LAWYER
Usually resident in UNITED KINGDOM

Appointed on 14/09/2017

MR MATTHEW BIRD

(~65 year old British national)

45 SUNDERLAND ROAD, FOREST HILL, LONDON, SE23 2PS

Current Secretary
Gives occupation as T V PRODUCER
Usually resident in ENGLAND

Appointed on 10/06/2003

Shareholders

(Persons of Significant Control)

Mr Matthew Bird

(~65 year old British national)

45, Sunderland Road, London, SE23 2PS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/06/2017

Emma Elizabeth Cockshutt

(~63 year old British national)

45, Sunderland Road, London, SE23 2PS

Owns between 25% and 50% of the shares.

Notified on 06/04/2018

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)