Fotan Productions Ltd. net worth, address, company information. Free

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Fotan Productions Ltd (number 04133263) is a private limited company started on 2000-12-29. This firm was registered at 9 Ivy Court, Wrexham Road, Pulford, Chester CH4 9EZ. Changed on 2017-06-01, the previous name this company utilized was Mckinlay Information Solutions Limited. Fotan Productions Ltd operates SIC: 59112 which stands for "video production activities", SIC: 62020 - "information technology consultancy activities".

Company details

Name	Fotan Productions Ltd
Number	04133263
Date of Incorporation:	Fri, 29th Dec 2000
End of financial year:	31 December
Address:	9 Ivy Court, Wrexham Road, Pulford, Chester, CH4 9EZ
SIC code:	59112 - Video production activities 62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Andrew H. (appointed on 29 December 2000). 1 secretary is in the company: Deborah H. (appointed on 29 December 2000). The Companies House reports 2 persons of significant control, namely: Andrew H. owns over 3/4 of shares, Alexander H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,221	9,789	741	1,184	4,905	2,084	8,382	10,258	22,839	9,656	8,431	2,605
Fixed Assets	23,326	31,941	26,955	30,921	31,468	26,458	37,048	34,235	36,854	32,593	25,696	22,260
Total Assets Less Current Liabilities	19,914	38,149	10,496	1,298	-7,694	1,364	18,577	37,488	48,485	36,436	24,385	11,742
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	19,914	38,149	10,496	1,298	-7,694	-	-	-	-	-	-	-
Tangible Fixed Assets	23,326	31,941	26,955	-	-	-	-	-	-	-	-	-

People with significant control

Andrew H.

29 December 2016

Nature of control:	75,01-100% shares

Alexander H.

10 July 2017 - 13 February 2023

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 31st December 2023 filed on: 12th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2023 filed on: 12th, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 5th March 2023 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 5th, September 2022 \| accounts	Free Download (10 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 19th, April 2021 \| accounts	Free Download (10 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 17th, June 2020 \| accounts	Free Download (10 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 20th, March 2019 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 2nd, September 2017 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 10th July 2017: 1000.00 GBP filed on: 10th, July 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 10th July 2017 filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st June 2017 filed on: 1st, June 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 31st December 2015 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 29th December 2015 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th January 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 29th December 2014 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th January 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 29th December 2013 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th January 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 29th December 2012 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 29th December 2011 filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 29th December 2010 filed on: 23rd, January 2011 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 31st December 2009 filed on: 28th, October 2010 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On 29th December 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th December 2009 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 28th January 2009 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
(190) Location of debenture register filed on: 31st, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 31/01/08 from: 9 ivy court wrexham road, pulford chester cheshire CH4 9EZ filed on: 31st, January 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 31st, January 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 22nd, November 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 27th January 2004 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, October 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 12th March 2003 with complete member list filed on: 12th, March 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2001 filed on: 21st, October 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 12th March 2002 with complete member list filed on: 12th, March 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Registered office changed on 12/03/02) up to 12th March 2002 annual return
(288a) On 20th January 2001 New secretary appointed filed on: 20th, January 2001 \| officers	Free Download (2 pages)
(287) Registered office changed on 17/01/01 from: media house 4 stratford place london W1N 9AE filed on: 17th, January 2001 \| address	Free Download (1 page)
(288b) On 17th January 2001 Director resigned filed on: 17th, January 2001 \| officers	Free Download (1 page)
(288b) On 17th January 2001 Secretary resigned filed on: 17th, January 2001 \| officers	Free Download (1 page)
(288a) On 17th January 2001 New director appointed filed on: 17th, January 2001 \| officers	Free Download (2 pages)
(288b) On 8th January 2001 Director resigned filed on: 8th, January 2001 \| officers	Free Download (1 page)
(288b) On 8th January 2001 Secretary resigned filed on: 8th, January 2001 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, December 2000 \| incorporation	Free Download (18 pages)

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