FANFARE ENTERTAINMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
FANFARE ENTERTAINMENT LTD is a Private Limited Company from LONDON and has the status: Active.
FANFARE ENTERTAINMENT LTD was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247536. The accounts status is DORMANT and accounts are next due on 30/04/2025.
FANFARE ENTERTAINMENT LTD was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247536. The accounts status is DORMANT and accounts are next due on 30/04/2025.
FANFARE ENTERTAINMENT LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
132 BURNT ASH ROAD
LONDON
SE12 8PU
This Company Originates in : United Kingdom
Previous trading names include:
WERN FRANK LIMITED (until 02/07/2014)
WERN FRANK LIMITED (until 02/07/2014)
RIDHAM PLANT LIMITED (until 27/11/2008)
NEWHAVEN SEA TERMINALS LTD. (until 20/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN DRUMMOND ATHELSTON RUSSELL | Mar 1948 | British | Director | 2002-06-01 | CURRENT |
| MR CHISTOPHER MARK RANGER | Dec 1956 | British | Director | 2014-06-28 | CURRENT |
| JOHN DRUMMOND ATHELSTON RUSSELL | Mar 1948 | British | Secretary | 2001-07-09 | CURRENT |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2001-07-06 UNTIL 2001-07-09 | RESIGNED | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-07-06 UNTIL 2001-07-09 | RESIGNED | ||
| MRS TORIL RUSSELL | May 1947 | British | Director | 2008-10-28 UNTIL 2014-06-28 | RESIGNED |
| MR RORY RUSSELL | Jan 1984 | British | Director | 2008-10-28 UNTIL 2014-06-28 | RESIGNED |
| CAPTAIN JOHN RICHARD ALYWN PEPPER | Apr 1938 | British | Director | 2002-10-01 UNTIL 2004-05-01 | RESIGNED |
| JAMES RUSSELL O'CONNELL | Sep 1947 | British | Director | 2001-07-09 UNTIL 2008-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Drummond Athelston Russell | 2016-07-06 | 3/1948 | Brecon Powys | Ownership of shares 25 to 50 percent |
| Mr Christopher Mark Ranger | 2016-07-06 | 12/1956 | Brecon Powys | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fanfare Entertainment Limited Filleted accounts for Companies House (small and micro) | 2023-11-04 | 31-07-2023 | £2 equity |
| Fanfare Entertainment Limited Filleted accounts for Companies House (small and micro) | 2023-02-08 | 31-07-2022 | £2 equity |
| Fanfare Entertainment Limited Filleted accounts for Companies House (small and micro) | 2022-03-12 | 31-07-2021 | £2 equity |
| Fanfare Entertainment Limited Filleted accounts for Companies House (small and micro) | 2021-03-03 | 31-07-2020 | £2 equity |
| Fanfare Entertainment Limited Filleted accounts for Companies House (small and micro) | 2019-12-24 | 31-07-2019 | £2 equity |
| Fanfare Entertainment Limited Filleted accounts for Companies House (small and micro) | 2019-03-02 | 31-07-2018 | £2 equity |
| Fanfare Entertainment Limited Small abridged accounts | 2017-10-27 | 31-07-2017 | £2 Cash £2 equity |
| Accounts filed on 31-07-2016 | 2016-08-31 | 31-07-2016 | £2 Cash £2 equity |
| Accounts filed on 31-07-2015 | 2015-09-25 | 31-07-2015 | £2 Cash £2 equity |