Freak Fandango Limited. net worth, address, company information. Free

Company search

Freak Fandango Limited (number 09912370) is a private limited company founded on 2015-12-11 in United Kingdom. The firm has its registered office at Shepherd and Wedderburn Llp, Octagon Point, 5 Cheapside, London EC2V 6AA. Changed on 2016-10-04, the previous name the firm utilized was Bento Games Limited. Freak Fandango Limited is operating under Standard Industrial Classification code: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name	Freak Fandango Limited
Number	09912370
Date of Incorporation:	December 11, 2015
End of financial year:	31 December
Address:	Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EC2V 6AA
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Moving to the 2 directors that can be found in this enterprise, we can name: Belinda S. (in the company from 24 June 2022), Randy G. (appointment date: 01 March 2021). The Companies House indexes 1 person of significant control - Mediatonic Limited, a firm which is located at Octagon Point, 5 Cheapside, EC2V 6AA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Mediatonic Limited

6 April 2016

Address	Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5565220
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-19 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-19 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 13th, June 2023 \| accounts	Free Download (13 pages)
(PSC05) Change to a person with significant control 2022-01-28 filed on: 9th, January 2023 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-12-13 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-06-24 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-24 filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 2022-02-04 filed on: 4th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-12-06 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2021-09-30 to 2021-12-31 filed on: 3rd, November 2021 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 14th, September 2021 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 13th, September 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 13th, September 2021 \| accounts	Free Download (43 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 26th, August 2021 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 26th, August 2021 \| other	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, March 2021 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, March 2021 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-01 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-01 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-01 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-01 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 111 Buckingham Palace Road 4th Floor London SW1W 0SR England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2021-03-09 filed on: 9th, March 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-01 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-12-10 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2016-04-06 filed on: 9th, November 2020 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 15th, October 2020 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 5th, September 2020 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 5th, September 2020 \| accounts	Free Download (44 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 5th, September 2020 \| other	Free Download (3 pages)
(AP01) New director was appointed on 2020-04-06 filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Shell Mex House 80 Strand London WC2R 0DT England to 111 Buckingham Palace Road 4th Floor London SW1W 0SR on 2020-03-23 filed on: 23rd, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-12-10 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, August 2019 \| resolution	Free Download (30 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 4th, July 2019 \| accounts	Free Download (11 pages)
(CH01) On 2017-04-04 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2017-04-04 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-10 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-06-30 filed on: 11th, June 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 6th, June 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2017-12-10 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 28th, June 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 151 Wardour Street London W1F 8WE England to Shell Mex House 80 Strand London WC2R 0DT on 2017-04-04 filed on: 4th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-10 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2016-12-31 to 2016-09-30 filed on: 19th, October 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2016-10-01 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-10-01 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-01 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-04 filed on: 4th, October 2016 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom to 151 Wardour Street London W1F 8WE on 2016-04-20 filed on: 20th, April 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, December 2015 \| incorporation	Free Download (48 pages)

Companies nearby - by postcode
Kids Web Services Ltd
Fudoki Limited
Moray East Holdings Limited
Arven Offshore Wind Farm Hold Co Limited


Celtic Sea Offshore Wind Farm Limited
Ocean Winds Operations Uk Limited
Moray West Holdings Limited