FURBO FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFURBO FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06135876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FURBO FILMS LIMITED?

    • Television programme production activities (59113) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication

    Where is FURBO FILMS LIMITED located?

    Registered Office Address
    93a Leander Road
    SW2 2NB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FURBO FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST-STOP VIDEO & TV LIMITEDMar 05, 2007Mar 05, 2007

    What are the latest accounts for FURBO FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FURBO FILMS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for FURBO FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA
    XD5CO9WI

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01
    XD25DCBE

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA
    XC3OHY3E

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01
    XC2MXZDD

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA
    XBD4ABWW

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01
    XB380LE0

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA
    XAHX5JW2

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01
    XA3S0AI3

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA
    X9GGWNKZ

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01
    X94BB5U1

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA
    A8WUUHWZ

    Confirmation statement made on Apr 30, 2019 with no updates

    2 pagesCS01
    A8WN5Z5T

    Annual return made up to Mar 05, 2016 with full list of shareholders

    14 pagesAR01
    A8X7KK29

    Administrative restoration application

    3 pagesRT01
    A8WN5YXM

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA
    X7BT6LYI

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01
    X7B6KLT4

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA
    X6ETL3OR

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01
    X670ZBVS

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA
    X5787SD7

    Annual return made up to Apr 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01
    X562BO4I

    Director's details changed for David Foulkes on May 02, 2016

    2 pagesCH01
    X564UZRF

    Who are the officers of FURBO FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOULKES, David
    93a Leander Road
    Brixton
    SW2 2NB London
    Director
    93a Leander Road
    Brixton
    SW2 2NB London
    EnglandBritishDirector123137240001
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    British131905940001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Secretary
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British89543380001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Nominee Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British900029910001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Nominee Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British900029900001

    Who are the persons with significant control of FURBO FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Foulkes
    93a Leander Rd
    Brixton
    SW2 2NB London
    93a
    England
    May 01, 2016
    93a Leander Rd
    Brixton
    SW2 2NB London
    93a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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