FITZROVIA POST LIMITED - LONDON


Company Profile Company Filings

Overview

FITZROVIA POST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FITZROVIA POST LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748880. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

FITZROVIA POST LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

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

ARIA HOUSE
LONDON
WC2N 5NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEIRAN BROWN Aug 1981 British Director 2020-05-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-08 UNTIL 1999-05-19 RESIGNED
MR PAUL VARNDEN ROBERTS Feb 1955 British Director 1999-05-19 UNTIL 1999-12-07 RESIGNED
MR THOMAS HARVEY-SMITH Nov 1992 British Director 2021-12-16 UNTIL 2023-07-03 RESIGNED
ROBERT JAMES BUTLER-BIGGS Dec 1957 British Director 1999-05-19 UNTIL 2020-06-26 RESIGNED
JANE ELIZABETH BUTLER BIGGS Jun 1957 British Director 1999-12-10 UNTIL 2020-06-26 RESIGNED
ROBERT JAMES BUTLER-BIGGS Dec 1957 British Secretary 1999-05-19 UNTIL 2020-06-26 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-04-08 UNTIL 1999-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Harvey-Smith 2021-12-16 11/1992 London   Significant influence or control
Mr Keiran James Brown 2020-06-28 8/1981 London   Ownership of shares 75 to 100 percent
Mr Robert James Butler-Biggs 2016-04-06 - 2020-06-26 12/1957 London   Ownership of shares 25 to 50 percent
Mrs Jane Elizabeth Butler-Biggs 2016-04-06 - 2020-06-26 6/1957 London   Ownership of shares 25 to 50 percent

Related Companies

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UBER LAND RESIDENTIAL LTD SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UBER OFFICE LTD MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AVENTUS PROPERTY LONDON LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
UBER CENTURION LTD SOUTHEND ON SEA Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GOLBY JAMES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Fitzrovia Post Limited 2023-10-11 31-12-2022 £124,875 Cash
Fitzrovia Post Limited 2022-12-10 31-12-2021 £100,631 Cash
Micro-entity Accounts - FITZROVIA POST LIMITED 2021-10-19 31-12-2020 £126,420 equity
FITZROVIA POST LIMITED - Filleted accounts 2020-06-17 31-12-2019 £109,232 Cash £252,239 equity
ACCOUNTS - Final Accounts 2019-09-26 31-12-2018 64,972 Cash 227,056 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 63,005 Cash 209,135 equity
ACCOUNTS - Final Accounts 2017-09-29 31-12-2016 171,279 Cash 351,550 equity
ACCOUNTS - Accounts 2016-08-27 31-12-2015 176,732 Cash 328,697 equity
ACCOUNTS - Accounts 2015-09-24 31-12-2014 140,865 Cash 306,144 equity
ACCOUNTS - Accounts 2014-07-22 31-12-2013 68,734 Cash 221,830 equity

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