F.S. LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

F.S. LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
F.S. LIMITED was incorporated 58 years ago on 17/05/1966 and has the registered number: 00879420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

F.S. LIMITED - CHELTENHAM

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR ST JAMES HOUSE
CHELTENHAM
GL50 3PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LAWRENCE WINWOOD May 1948 British Director 2010-01-02 CURRENT
MITCHELLS SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-09-09 UNTIL 2018-04-20 RESIGNED
STEPHEN LAWRENCE WINWOOD May 1948 British Director RESIGNED
MS EUGENIA CRAFTON WINWOOD Oct 1959 British Director 1992-06-01 UNTIL 2021-04-23 RESIGNED
JOHN LEFTLY Aug 1930 British Secretary RESIGNED
PHILIP LESLIE QUINEY British Secretary 1992-11-03 UNTIL 2002-06-27 RESIGNED
MS EUGENIA CRAFTON WINWOOD Oct 1959 British Secretary 2002-06-27 UNTIL 2003-11-30 RESIGNED
JOHN LEFTLY Aug 1930 British Director RESIGNED
BRIGHTEN JEFFREY JAMES LIMITED Secretary 2003-11-30 UNTIL 2004-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Lawrence Winwood 2016-05-17 5/1948 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen Lawrence Winwood 2016-04-06 - 2021-12-31 5/1948 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE MOUNTAIN MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LDM3 FARMS LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
RYDIM MUSIC LIMITED LONDON Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
D.J.L. MANAGEMENTS LIMITED Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
F.S. MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
WINWOOD SONGS LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARBLE ARCH HOTELS LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
LUCKY DUCK U.K. LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
WINCRAFT TOURS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
WINCRAFT MUSIC LIMITED CHELTENHAM ENGLAND Active DORMANT 90020 - Support activities to performing arts
WINCRAFT STUDIOS LIMITED GLOUCESTERSHI Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
WINCRAFT MUSIC PUBLISHING LIMITED GLOUCESTERSHI Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
COVERMOUNT CONCEPTS LIMITED CHELTENHAM UK Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
F.s. Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-12-2017 £903,326 Cash £1,432,326 equity
F S Limited - Accounts to registrar - small 16.3d 2017-03-16 31-12-2016 £1,119,164 Cash £1,215,043 equity
F S Limited - Abbreviated accounts 16.1 2016-08-11 31-12-2015 £782,060 Cash £809,793 equity
F S Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £724,948 Cash £720,707 equity

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