Funfair Films Limited. net worth, address, company information. Free

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Funfair Films Limited (Companies House Registration Number 06711361) is a private limited company started on 2008-09-30. This firm is registered at Warner House, 98 Theobald's Road, London WC1X 8WB. Having undergone a change in 2019-03-21, the previous name this firm used was Shadowdark Productions Limited. Funfair Films Limited operates SIC: 59111 that means "motion picture production activities".

Company details

Name	Funfair Films Limited
Number	06711361
Date of Incorporation:	30th September 2008
End of financial year:	30 June
Address:	Warner House, 98 Theobald's Road, London, WC1X 8WB
SIC code:	59111 - Motion picture production activities

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Nigel M. (appointed on 12 September 2023), Tina K. (appointment date: 19 February 2021), Kevin T. (appointed on 17 September 2019). The official register reports 1 person of significant control - Warner Bros. Productions Limited, a company that is located at 98 Theobald's Road, WC1X 8WB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Warner Bros. Productions Limited

6 April 2016

Address	Warner House 98 Theobald's Road, London, WC1X 8WB, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1764755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on September 25, 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on September 25, 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AP01) On September 12, 2023 new director was appointed. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(CH01) On September 25, 2023 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates February 28, 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On November 2, 2022 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 21st, March 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates February 28, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates February 28, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 17, 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 19, 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AP01) On February 19, 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 6th, July 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates February 29, 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On September 17, 2019 new director was appointed. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to June 30, 2019 filed on: 18th, June 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on March 29, 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 21, 2019 filed on: 21st, March 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates February 28, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates February 28, 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 28, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On September 15, 2016 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(CH01) On September 15, 2016 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to February 29, 2016 filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 10, 2016: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (10 pages)
(MISC) Section 519 filed on: 14th, May 2015 \| miscellaneous	Free Download (1 page)
(MISC) Aud stat 519 filed on: 11th, May 2015 \| miscellaneous	Free Download (1 page)
(AP01) On April 17, 2015 new director was appointed. filed on: 20th, April 2015 \| officers
(AR01) Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 16th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 21, 2013: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 1st, August 2013 \| accounts	Free Download (10 pages)
(AUD) Auditor's resignation filed on: 2nd, May 2013 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 27th, March 2013 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on October 4, 2012 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 30th, August 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 11th, October 2011 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: October 6, 2011) of a secretary filed on: 6th, October 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (11 pages)
(AA01) Accounting period ending changed to September 30, 2010 (was December 31, 2010). filed on: 5th, April 2011 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on February 4, 2011 filed on: 4th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 28th, June 2010 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, January 2010 \| resolution	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 30th, September 2008 \| incorporation	Free Download (21 pages)

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