Falcon Productions Limited. net worth, address, company information. Free

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Falcon Productions Limited (registration number 09322535) is a private limited company incorporated on 2014-11-21. This enterprise is located at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Falcon Productions Limited operates SIC: 59111 that means "motion picture production activities".

Company details

Name	Falcon Productions Limited
Number	09322535
Date of Incorporation:	21st November 2014
End of financial year:	31 December
Address:	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
SIC code:	59111 - Motion picture production activities

When it comes to the 1 managing director that can be found in this company, we can name: Massimo T. (appointed on 21 November 2014). The official register lists 1 person of significant control - Falcon Industrial Services Limited, a company that can be found at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Falcon Industrial Services Limited

6 April 2016

Address	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03211154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, December 2023 \| accounts	Free Download (51 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, December 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, December 2023 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-05-11 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, December 2022 \| other	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, December 2022 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, December 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-11 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, April 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 5th, April 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, April 2022 \| accounts	Free Download (48 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, April 2022 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-05-11 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 17th, February 2021 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, February 2021 \| other	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021 \| accounts	Free Download (46 pages)
(TM01) Director appointment termination date: 2020-12-31 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-05-11 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 6th, January 2020 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 24/12/19 filed on: 6th, January 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, January 2020 \| accounts	Free Download (42 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, January 2020 \| other	Free Download (3 pages)
(CH01) On 2019-02-19 director's details were changed filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-10 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-05-11 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019-02-19 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 5th, February 2019 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, February 2019 \| accounts	Free Download (40 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 7th, January 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 7th, January 2019 \| other	Free Download (1 page)
(AP01) New director was appointed on 2018-12-21 filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-07-06 director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-05-11 filed on: 23rd, May 2018 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 2nd, January 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 2nd, January 2018 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 2nd, January 2018 \| accounts	Free Download (36 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 2nd, January 2018 \| other	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2017 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-05-11 filed on: 11th, May 2017 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 7th, April 2017 \| accounts	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 7th, April 2017 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/15 filed on: 6th, March 2017 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 2016-11-21 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, November 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, November 2016 \| resolution	Free Download (28 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 30th, September 2016 \| other	Free Download (3 pages)
(AR01) Annual return made up to 2015-11-21 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-03: 10000.00 GBP capital
(AA01) Current accounting period extended from 2015-11-30 to 2015-12-31 filed on: 11th, December 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, November 2014 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation
(SH01) Statement of Capital on 2014-11-21: 10000.00 GBP capital

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