FCIBA FILM PRODUCTIONS LIMITED

FCIBA FILM PRODUCTIONS LIMITED

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

    Company NameFCIBA FILM PRODUCTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13110064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FCIBA FILM PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is FCIBA FILM PRODUCTIONS LIMITED located?

    Registered Office Address
    Highfield Grange Studios Highfield Grange
    Bubwith
    YO8 6DP Selby
    Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FCIBA FILM PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GFF PRODUCTIONS LIMITEDJan 04, 2021Jan 04, 2021

    What are the latest accounts for FCIBA FILM PRODUCTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 30, 2024
    Next Accounts Due OnJul 23, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

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

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for FCIBA FILM PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jul 31, 2024 to Jul 30, 2024

    1 pagesAA01

    Unaudited abridged accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2023 to Jul 31, 2023

    1 pagesAA01

    Cessation of Alan Richard Latham as a person with significant control on Sep 04, 2023

    1 pagesPSC07

    Notification of Prosaic Holdings (Uk) Ltd as a person with significant control on Sep 04, 2023

    2 pagesPSC02

    Termination of appointment of Lee Michael Beasley as a director on Sep 04, 2023

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed gff productions LIMITED\certificate issued on 01/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2022

    RES15

    Appointment of Mr Lee Michael Beasley as a director on Feb 21, 2022

    2 pagesAP01

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 04, 2021

    Statement of capital on Jan 04, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of FCIBA FILM PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAM, Alan Richard
    Highfield Grange
    Bubwith
    YO8 6DP Selby
    Highfield Grange Studios
    Yorkshire
    United Kingdom
    Director
    Highfield Grange
    Bubwith
    YO8 6DP Selby
    Highfield Grange Studios
    Yorkshire
    United Kingdom
    EnglandBritish195305000001
    BEASLEY, Lee Michael
    Highfield Grange
    Bubwith
    YO8 6DP Selby
    Highfield Grange Studios
    Yorkshire
    United Kingdom
    Director
    Highfield Grange
    Bubwith
    YO8 6DP Selby
    Highfield Grange Studios
    Yorkshire
    United Kingdom
    EnglandBritish292545200001

    Who are the persons with significant control of FCIBA FILM PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prosaic Holdings (Uk) Ltd
    Bubwith
    YO8 6DP Selby
    Highfield Grange Studios
    England
    Sep 04, 2023
    Bubwith
    YO8 6DP Selby
    Highfield Grange Studios
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13341115
    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.
    Mr Alan Richard Latham
    Highfield Grange
    Bubwith
    YO8 6DP Selby
    Highfield Grange Studios
    Yorkshire
    United Kingdom
    Jan 04, 2021
    Highfield Grange
    Bubwith
    YO8 6DP Selby
    Highfield Grange Studios
    Yorkshire
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FCIBA FILM PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2025Petition date
    Jul 29, 2025Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds

    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