FAST PRODUCTIONS LIMITED

Overview

Company Name	FAST PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07741807
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAST PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is FAST PRODUCTIONS LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London
Undeliverable Registered Office Address	No

What are the latest accounts for FAST PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for FAST PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for FAST PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Full accounts made up to Jun 30, 2025	18 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Full accounts made up to Jun 30, 2024	18 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Full accounts made up to Jun 30, 2023	17 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Full accounts made up to Jun 30, 2022	18 pages	AA

Jan 02, 2023	Termination of appointment of Lawrence Ulman as a director on Dec 30, 2022	1 pages	TM01

Aug 18, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Full accounts made up to Jun 30, 2021	19 pages	AA

Dec 21, 2021	Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021	1 pages	TM02

Sep 30, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Full accounts made up to Jun 30, 2020	18 pages	AA

Aug 21, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Accounts for a small company made up to Jun 30, 2019	17 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Accounts for a small company made up to Jun 30, 2018	15 pages	AA

Aug 17, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Director's details changed for Mr Jose Arturo Barquet on Apr 12, 2018	2 pages	CH01

Apr 03, 2018	Full accounts made up to Jun 30, 2017	17 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 16, 2017 with no updates	3 pages	CS01

Apr 05, 2017	Full accounts made up to Jun 30, 2016	18 pages	AA

Aug 18, 2016	Confirmation statement made on Aug 16, 2016 with updates	5 pages	CS01

Apr 12, 2016	Full accounts made up to Jun 30, 2015	15 pages	AA

Dec 18, 2015	Appointment of Lawrence Ulman as a director on Dec 01, 2015	2 pages	AP01

View All Filings

Who are the officers of FAST PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARQUET, Jose Arturo Universal City Plaza 91608 Universal City 100 California United States	Aug 16, 2011		Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1963-4	159031690001
HODGSON, David Andrew Central St. Giles St. Giles High Street WC2H 8NU London 1	Jun 25, 2015		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1971-5	197971610001
SICA, Matthew Universal City Plaza 91608 Universal City 100 California United States	Mar 31, 2015		Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1969-10	196449370001
MANSFIELD, Alison Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Aug 16, 2011	Nov 30, 2021	Secretary	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom				162356430001
BUSS, Alexander Philip Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Aug 16, 2011	Feb 12, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United Kingdom	British	1965-12	151575260002
MANSFIELD, Alison Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Aug 16, 2011	May 15, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1969-1	111589590001
PALOTAY, Marc Richard Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Aug 16, 2011	Mar 20, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United States	American	1950-2	156540410013
ULMAN, Lawrence 100 Universal City Plaza 91608 Universal City Bldg. 1280/5 California United States	Dec 01, 2015	Dec 30, 2022	Director	100 Universal City Plaza 91608 Universal City Bldg. 1280/5 California United States	United States	American	1950-1	203635320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAST PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Pictures Limited

Apr 06, 2016

St. Giles High Street

WC2H 8NU London

1 Central St. Giles

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies, England And Wales
Registration Number	0859283

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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