FMG PRODUCTIONS LTD
Overview
| Company Name | FMG PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13554482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FMG PRODUCTIONS LTD?
- Media representation services (73120) / Professional, scientific and technical activities
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Artistic creation (90030) / Arts, entertainment and recreation
Where is FMG PRODUCTIONS LTD located?
| Registered Office Address | Suite 2.2 Box Studios 17 Boundary Street L5 9UB Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FMG PRODUCTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| TAVISTOCK ENTERTAINMENT HOLDINGS LIMITED | Aug 09, 2021 | Aug 09, 2021 |
What are the latest accounts for FMG PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FMG PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for FMG PRODUCTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Raymond Guy Santilli as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Raymond Guy Santilli as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jul 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Tavistock Capital Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Raymond Guy Santilli as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert James Scott Robinson as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Rowntree Calvert as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ken Bourne-Turner as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed tavistock entertainment holdings LIMITED\certificate issued on 28/03/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 17 pages | NEWINC | ||||||||||||||
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Who are the officers of FMG PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIMBER, William Edward | Director | Chemin Saint Martin Nord 65700 Auriebat 60 Hautes Pyrenees France | France | British | 286045950001 | |||||
| MORRISSEY, Paul Joseph | Director | The Serpentine South L23 6UQ Liverpool 20 England | England | British | 28321200013 | |||||
| BOURNE-TURNER, Ken | Director | Milson DY14 0AZ Kidderminster Yew Tree House England | England | British | 286045920001 | |||||
| CALVERT, Andrew Rowntree | Director | Station Road WR12 7DE Broadway Flat 21 Pegasus Court England | England | British | 286045930001 | |||||
| ROBINSON, Robert James Scott | Director | Main Street Skirpenbeck YO41 1HF York Olleys Lodge England | England | British | 213372060001 | |||||
| SANTILLI, Raymond Guy | Director | Boston Place NW1 6EX London 78 England | England | British | 299380420002 |
Who are the persons with significant control of FMG PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raymond Guy Santilli | Aug 09, 2021 | Boston Place NW1 6EX London 58 England | Yes | ||||||||||
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Natures of Control
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| Music And The Rest Ltd | Aug 09, 2021 | Box Studios 17 Boundary Street L5 9UB Liverpool Suite 2.2 United Kingdom | No | ||||||||||
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Natures of Control
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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