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

Company search

Faber Productions Limited (reg no 05299941) is a private limited company created on 2004-11-30. This firm is located at Acre House, 11-15 William Road, London NW1 3ER. Changed on 2010-03-03, the previous name the firm utilized was Toby Faber Limited. Faber Productions Limited operates SIC: 59113 which stands for "television programme production activities", SIC: 70229 - "management consultancy activities other than financial management", SIC: 90030 - "artistic creation".

Company details

Name	Faber Productions Limited
Number	05299941
Date of Incorporation:	30th November 2004
End of financial year:	31 March
Address:	Acre House, 11-15 William Road, London, NW1 3ER
SIC code:	59113 - Television programme production activities 70229 - Management consultancy activities other than financial management 90030 - Artistic creation 59111 - Motion picture production activities

As for the 2 directors that can be found in the company, we can name: Tobias F. (appointed on 24 January 2005), Amanda F. (appointment date: 24 January 2005). 1 secretary is there in the company: Tobias F. (appointed on 24 January 2005). The Companies House indexes 2 persons of significant control, namely: Tobias F. owns 1/2 or less of shares, 1/2 or less of voting rights, Amanda F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10,212	14,569	20,484	14,290	16,255	14,751
Total Assets Less Current Liabilities	5,776	8,321	7,770	2,166	312	5,608

People with significant control

Tobias F.

16 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Amanda F.

16 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On December 4, 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On December 4, 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(CH03) On December 4, 2023 secretary's details were changed filed on: 4th, December 2023 \| officers	Free Download (1 page)
(CH01) On December 4, 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, November 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
(CH01) On November 23, 2017 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 5, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 15th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 15, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2012 filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2011 filed on: 7th, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2010 filed on: 20th, December 2010 \| annual return	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 3rd, March 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed toby faber LIMITEDcertificate issued on 03/03/10 filed on: 3rd, March 2010 \| change of name	Free Download (3 pages)
(RES15) Resolution on February 15, 2010 to change company name change of name
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, March 2010 \| resolution	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2009 filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 20th, July 2009 \| accounts	Free Download (11 pages)
(363a) Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 11th, August 2008 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
(363a) Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 28th, September 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 28th, September 2006 \| accounts	Free Download (11 pages)
(363a) Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
(363a) Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
(288b) On February 2, 2005 Director resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
(288b) On February 2, 2005 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
(288a) On February 2, 2005 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
(288a) On February 2, 2005 New secretary appointed;new director appointed filed on: 2nd, February 2005 \| officers	Free Download (3 pages)
(288a) On February 2, 2005 New secretary appointed;new director appointed filed on: 2nd, February 2005 \| officers	Free Download (3 pages)
(288a) On February 2, 2005 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
(288b) On February 2, 2005 Director resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
(288b) On February 2, 2005 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on January 24, 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2005 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, February 2005 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, February 2005 \| incorporation	Free Download (11 pages)
(88(2)R) Alloted 99 shares on January 24, 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2005 \| capital	Free Download (2 pages)
(CERTNM) Company name changed acre 940 LIMITEDcertificate issued on 26/01/05 filed on: 26th, January 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed acre 940 LIMITEDcertificate issued on 26/01/05 filed on: 26th, January 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, November 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 30th, November 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Jenkins Ip Limited [0.00 mile]
T M Kearney & Co. Limited [0.00 mile]
Cosmopolis Media Limited [0.00 mile]
Ilchester Place Nominees (1) Limited [0.00 mile]


Boston Morgan Limited [0.00 mile]
Ronson Capital Limited [0.00 mile]
Snax 24 Pension Trustees Limited [0.00 mile]
Oakley Shipping Limited [0.00 mile]