FSO PRODUCTIONS LTD

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

    Company NameFSO PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12164413
    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 FSO PRODUCTIONS LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is FSO PRODUCTIONS LTD located?

    Registered Office Address
    64 Salisbury Road
    GU14 7AG Farnborough
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FSO PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FSO PRODUCTIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueYes

    What are the latest filings for FSO PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Appointment of Mr Gabriel Francis Thomas as a director on Aug 13, 2024

    2 pagesAP01

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Cessation of Magdalena Middleton as a person with significant control on Jul 31, 2024

    1 pagesPSC07

    Termination of appointment of Magdalena Middleton as a director on Jul 31, 2024

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Robert Andrew Ravenhill as a director on May 31, 2022

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Robert Andrew Ravenhill as a director on Jul 21, 2020

    2 pagesAP01

    Previous accounting period shortened from Aug 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 19, 2019

    Statement of capital on Aug 19, 2019

    • Capital: GBP 3
    SH01

    Who are the officers of FSO PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRKETT, Peter Ronald
    Salisbury Road
    GU14 7AG Farnborough
    64
    Hampshire
    United Kingdom
    Director
    Salisbury Road
    GU14 7AG Farnborough
    64
    Hampshire
    United Kingdom
    United KingdomBritish120275420001
    CHAVE, Robin Arthur, Dr
    Poplar Close
    Sherfield On Loddon
    RG27 0DX Hook
    5
    Hants
    United Kingdom
    Director
    Poplar Close
    Sherfield On Loddon
    RG27 0DX Hook
    5
    Hants
    United Kingdom
    EnglandBritish186002110001
    THOMAS, Gabriel Francis
    Salisbury Road
    GU14 7AG Farnborough
    64
    Hampshire
    Director
    Salisbury Road
    GU14 7AG Farnborough
    64
    Hampshire
    EnglandBritish162480800003
    MIDDLETON, Magdalena
    Stone Street
    GU12 4EB Aldershot
    9
    Hampshire
    United Kingdom
    Director
    Stone Street
    GU12 4EB Aldershot
    9
    Hampshire
    United Kingdom
    United KingdomPolish261603600001
    RAVENHILL, Robert Andrew
    Copse End
    GU51 4EQ Fleet
    11
    England
    Director
    Copse End
    GU51 4EQ Fleet
    11
    England
    EnglandBritish272234950001

    Who are the persons with significant control of FSO PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Magdalena Middleton
    Stone Street
    GU12 4EB Aldershot
    9
    Hampshire
    United Kingdom
    Aug 19, 2019
    Stone Street
    GU12 4EB Aldershot
    9
    Hampshire
    United Kingdom
    Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Ronald Birkett
    Salisbury Road
    GU14 7AG Farnborough
    64
    Hampshire
    United Kingdom
    Aug 19, 2019
    Salisbury Road
    GU14 7AG Farnborough
    64
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Robin Arthur Chave
    Poplar Close
    Sherfield On Loddon
    RG27 0DX Hook
    5
    Hants
    United Kingdom
    Aug 19, 2019
    Poplar Close
    Sherfield On Loddon
    RG27 0DX Hook
    5
    Hants
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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