FESTIVE PRODUCTIONS LIMITED
Overview
| Company Name | FESTIVE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01755658 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FESTIVE PRODUCTIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FESTIVE PRODUCTIONS LIMITED located?
| Registered Office Address | Otters Brook Ty Coch Way NP44 7EZ Cwmbran Torfaen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FESTIVE PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FENSAND LIMITED | Sep 23, 1983 | Sep 23, 1983 |
What are the latest accounts for FESTIVE PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FESTIVE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for FESTIVE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Director's details changed for Mr Rob Fox on Feb 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Justin Paul Watkins on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Ashley Hughes on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Eva Chrysanthou on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Mr Rob Fox as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Stuart Northcliffe Charlton as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Mr John Charlton as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Cameron Saunders as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Termination of appointment of James Paul Marshall as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 017556580011 in full | 1 pages | MR04 | ||
Satisfaction of charge 017556580014 in full | 1 pages | MR04 | ||
Satisfaction of charge 017556580015 in full | 1 pages | MR04 | ||
Who are the officers of FESTIVE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Justin Paul | Secretary | Ty Coch Way NP44 7EZ Cwmbran Otters Brook Torfaen | 198197700001 | |||||||||||||
| CHRYSANTHOU, Eva | Director | Ty Coch Way NP44 7EZ Cwmbran Otters Brook Torfaen | United Kingdom | British | 43934570003 | |||||||||||
| FOX, Rob George | Director | Ty Coch Way NP44 7EZ Cwmbran Otters Brook Torfaen | England | British | 306193130001 | |||||||||||
| HEDLUND, Claes Alrik | Director | Industriestrasse 42 FOREIGN Zug 6300 Switzerland | Sweden | Swedish | 23785300001 | |||||||||||
| HEDLUND, Stig Anders | Director | Ty Coch Way NP44 7EZ Cwmbran Otters Brook Torfaen | Wales | Swedish | 291638830001 | |||||||||||
| HORNUNG, Martin Jacob | Director | Ty Coch Way NP44 7EZ Cwmbran Otters Brook Torfaen | Wales | British | 190181910001 | |||||||||||
| HUGHES, Jonathan Ashley | Director | Ty Coch Way NP44 7EZ Cwmbran Otters Brook Torfaen | England | British | 147064450001 | |||||||||||
| WATKINS, Justin Paul | Director | Ty Coch Way NP44 7EZ Cwmbran Otters Brook Torfaen | Wales | British | 241767670001 | |||||||||||
| GILBERT, Dennis Roy | Secretary | 3 Groves Road NP9 3SP Newport Gwent | British | 20328710001 | ||||||||||||
| JOHNSON, Andrew James | Secretary | Ty Coch Way NP44 7EZ Cwmbran Otters Brook Torfaen Wales | 183146690001 | |||||||||||||
| JONES, Raymond George | Secretary | 10 Hospital Road CF37 4AH Pontypridd | British | 104335570001 | ||||||||||||
| JONES, Robin Andrew | Secretary | 125 Parc Nant Celyn Efail Isaf CF38 1AA Pontypridd Mid Glamorgan | British | 74618980001 | ||||||||||||
| MILSOM, David James | Secretary | Otters Brook Ty-Coch Way NP44 7XE Cwmbran | 158253250001 | |||||||||||||
| STEPHENSON, Nigel | Secretary | 2 Beaufort Road NP19 7ND Newport | British | 80786020001 | ||||||||||||
| BEYNON, Martin Thomas | Director | 1 Maple Drive CF44 8HE Aberdare Mid Glamorgan | British | 63445450001 | ||||||||||||
| CHARLTON, John Stuart Northcliffe | Director | Ty Coch Way NP44 7EZ Cwmbran Otters Brook Torfaen | United Kingdom | British | 12417140003 | |||||||||||
| JOHNSON, Andrew James | Director | Ty Coch Way NP44 7EZ Cwmbran Otters Brook Torfaen | Wales | British | 182045290001 | |||||||||||
| JONES, Mark Stephen | Director | 6 Hospital Road The Common CF37 4AH Pontypridd | United Kingdom | British | 30071580002 | |||||||||||
| JONES, Raymond George | Director | 10 Hospital Road CF37 4AH Pontypridd | United Kingdom | British | 104335570001 | |||||||||||
| JONES, Robin Andrew | Director | 125 Parc Nant Celyn Efail Isaf CF38 1AA Pontypridd Mid Glamorgan | United Kingdom | British | 74618980001 | |||||||||||
| LORD, Andrew | Director | 85 The Meadows Hanham BS15 3PB Bristol Avon | United Kingdom | British | 85949610001 | |||||||||||
| MARSHALL, James Paul | Director | Ty Coch Way NP44 7EZ Cwmbran Otters Brook Torfaen | England | British | 165115430001 | |||||||||||
| MILSOM, David James | Director | Otters Brook Ty-Coch Way NP44 7XE Cwmbran | Wales | British | 138075560001 | |||||||||||
| NEWTON, Ian Roy | Director | Ty Coch Way NP44 7EZ Cwmbran Otters Brook Torfaen Wales | United Kingdom | British | 112419430003 | |||||||||||
| SAUNDERS, John Cameron | Director | Ty Coch Way NP44 7EZ Cwmbran Otters Brook Torfaen | United Kingdom | British | 238935420001 | |||||||||||
| MALIOS AG | Director | Alpenstrasse 2 Box 4461 Zug Ch 6304 Switzerland |
| 23785310001 |
Who are the persons with significant control of FESTIVE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Malios Holding Ag | Jun 30, 2016 | Buro 214 Postfach 7125 Ch - 6302 Zug Chamerstrasse 172 Switzerland | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0