FESTIVE PRODUCTIONS LIMITED - CWMBRAN


Company Profile Company Filings

Overview

FESTIVE PRODUCTIONS LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
FESTIVE PRODUCTIONS LIMITED was incorporated 40 years ago on 23/09/1983 and has the registered number: 01755658. The accounts status is FULL and accounts are next due on 30/09/2024.

FESTIVE PRODUCTIONS LIMITED - CWMBRAN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

OTTERS BROOK
CWMBRAN
TORFAEN
NP44 7EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAES ALRIK HEDLUND Jun 1955 Swedish Director CURRENT
MR ROB FOX Mar 1983 British Director 2023-02-20 CURRENT
MISS EVA CHRYSANTHOU Jul 1959 British Director 2014-07-16 CURRENT
MR STIG ANDERS HEDLUND May 1957 Swedish Director 2011-02-08 CURRENT
MR MARTIN JACOB HORNUNG Aug 1956 British Director 2014-07-16 CURRENT
MR JONATHAN ASHLEY HUGHES Aug 1970 British Director 2018-01-01 CURRENT
MR JUSTIN PAUL WATKINS Secretary 2015-06-01 CURRENT
MR JUSTIN PAUL WATKINS Sep 1972 British Director 2017-12-19 CURRENT
MALIOS AG Corporate Director 1983-12-12 UNTIL 2011-02-08 RESIGNED
DENNIS ROY GILBERT Apr 1948 Secretary 1992-02-28 UNTIL 2001-02-22 RESIGNED
MR DAVID JAMES MILSOM Secretary 2011-03-01 UNTIL 2013-10-16 RESIGNED
MR ROBIN ANDREW JONES Jul 1965 British Secretary 2001-02-22 UNTIL 2001-04-30 RESIGNED
RAYMOND GEORGE JONES Sep 1935 British Secretary RESIGNED
MR ANDREW JAMES JOHNSON Secretary 2013-10-16 UNTIL 2015-06-01 RESIGNED
MR NIGEL STEPHENSON Feb 1956 Secretary 2001-05-01 UNTIL 2011-03-01 RESIGNED
MARK STEPHEN JONES Nov 1958 British Director 1992-08-05 UNTIL 2012-06-18 RESIGNED
MR JOHN CAMERON SAUNDERS Sep 1953 British Director 2010-07-01 UNTIL 2021-12-31 RESIGNED
MR IAN ROY NEWTON Jul 1965 British Director 2011-04-06 UNTIL 2014-07-25 RESIGNED
MR DAVID JAMES MILSOM Dec 1961 British Director 2011-04-06 UNTIL 2013-09-30 RESIGNED
MR JAMES PAUL MARSHALL Apr 1980 British Director 2018-01-01 UNTIL 2021-02-25 RESIGNED
ANDREW LORD Dec 1953 British Director 2002-11-19 UNTIL 2010-06-30 RESIGNED
MR ROBIN ANDREW JONES Jul 1965 British Director 1997-01-06 UNTIL 2010-12-30 RESIGNED
RAYMOND GEORGE JONES Sep 1935 British Director RESIGNED
MR ANDREW JAMES JOHNSON Jan 1964 British Director 2014-02-27 UNTIL 2015-06-01 RESIGNED
MR JOHN STUART NORTHCLIFFE CHARLTON May 1946 British Director 2022-01-01 UNTIL 2022-12-31 RESIGNED
MARTIN THOMAS BEYNON Apr 1944 British Director 1999-03-01 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malios Holding Ag 2016-06-30 Ch - 6302 Zug   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FESTIVE_PRODUCTIONS_LIMIT - Accounts 2024-05-04 31-12-2023 £4,720 Cash £4,919 equity
FESTIVE_PRODUCTIONS_LIMIT - Accounts 2023-05-16 31-12-2022 £3,780 Cash £2,610 equity
FESTIVE_PRODUCTIONS_LIMIT - Accounts 2022-04-05 31-12-2021 £4,523 Cash £2,108 equity
FESTIVE_PRODUCTIONS_LIMIT - Accounts 2021-04-28 31-12-2020 £5,589 Cash £1,093 equity
FESTIVE_PRODUCTIONS_LIMIT - Accounts 2020-12-05 31-12-2019 £3,343 Cash £997 equity
FESTIVE_PRODUCTIONS_LIMIT - Accounts 2019-09-19 31-12-2018 £5,385 Cash £889 equity
FESTIVE_PRODUCTIONS_LIMIT - Accounts 2018-06-27 31-03-2018 £4,624 Cash £595 equity
FESTIVE_PRODUCTIONS_LIMIT - Accounts 2017-12-20 31-03-2017 £5,409 Cash £174 equity

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