FAE FILM BW LTD

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

    Company NameFAE FILM BW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13711516
    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 FAE FILM BW LTD?

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

    Where is FAE FILM BW LTD located?

    Registered Office Address
    195 Wardour Street
    W1F 8ZG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FAE FILM BW LTD?

    Previous Company Names
    Company NameFromUntil
    PLAY DEAD FILM LIMITEDOct 29, 2021Oct 29, 2021

    What are the latest accounts for FAE FILM BW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FAE FILM BW LTD?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for FAE FILM BW LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 137115160001 in full

    1 pagesMR04

    Satisfaction of charge 137115160003 in full

    1 pagesMR04

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to May 31, 2023

    1 pagesAA01

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Registration of charge 137115160002, created on Jun 01, 2022

    20 pagesMR01

    Registration of charge 137115160003, created on Jun 01, 2022

    32 pagesMR01

    Registration of charge 137115160001, created on May 19, 2022

    12 pagesMR01

    Appointment of Mr Ben Christopher Arslanian as a secretary on Mar 08, 2022

    2 pagesAP03

    Certificate of change of name

    Company name changed play dead film LIMITED\certificate issued on 02/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2022

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2021

    Statement of capital on Oct 29, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of FAE FILM BW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARSLANIAN, Ben Christopher
    Wardour Street
    W1F 8ZG London
    195
    United Kingdom
    Secretary
    Wardour Street
    W1F 8ZG London
    195
    United Kingdom
    293406710001
    WILLIAMS, Matthew Simon
    Wardour Street
    W1F 8ZG London
    195
    United Kingdom
    Director
    Wardour Street
    W1F 8ZG London
    195
    United Kingdom
    EnglandBritishDirector111745180003

    Who are the persons with significant control of FAE FILM BW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wardour Street
    W1F 8ZG London
    195
    United Kingdom
    Oct 29, 2021
    Wardour Street
    W1F 8ZG London
    195
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12517905
    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.

    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