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DAVID FAIRHEAD FILM EDITING LIMITED

DAVID FAIRHEAD FILM EDITING LIMITED

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

    • Overview

    Company NameDAVID FAIRHEAD FILM EDITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06320436
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DAVID FAIRHEAD FILM EDITING LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is DAVID FAIRHEAD FILM EDITING LIMITED located?

    Registered Office Address
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID FAIRHEAD FILM EDITING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DAVID FAIRHEAD FILM EDITING LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for DAVID FAIRHEAD FILM EDITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Micro company accounts made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Previous accounting period extended from Oct 30, 2017 to Oct 31, 2017

    		1 pagesAA01

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

    		6 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAAMD

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of DAVID FAIRHEAD FILM EDITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREX LIMITED
    49 South Molton Street
    W1K 5LH London
    		Secretary
    49 South Molton Street
    W1K 5LH London
    Identification TypeUK Limited Company
    Registration Number04688515
    		89512400001
    FAIRHEAD, David Graham
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		Director
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		EnglandBritish123722100001
    FAIRHEAD, Lisa
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		Director
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		United KingdomBritish123722570001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID FAIRHEAD FILM EDITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Graham Fairhead
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		Apr 06, 2016
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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