FAVRE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

FAVRE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FAVRE PRODUCTIONS LIMITED was incorporated 13 years ago on 10/01/2011 and has the registered number: 07486649. The accounts status is SMALL.

FAVRE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 3 02/04/2018

Registered Office

15 GOLDEN SQUARE
LONDON
W1F 9JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANDREW FORSTER Dec 1970 British Director 2011-01-10 CURRENT
JENNIFER WRIGHT Secretary 2018-04-06 CURRENT
SARAH CRUICKSHANK Secretary 2011-01-10 CURRENT
MR HARRY JOHN CHARLES EASTWOOD Jun 1967 British Director 2013-04-10 UNTIL 2018-03-09 RESIGNED
MR JAMES EDWARD TAYLOR REEVE Jan 1960 British Director 2011-01-10 UNTIL 2012-12-14 RESIGNED
MR FERGUS KINGSLEY HAYCOCK Sep 1980 British Director 2012-12-14 UNTIL 2013-04-10 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-07-21 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Media Limited 2016-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
AMBER FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
AMBER FILM PARTNER 2 LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
12 YARD (NORTH) PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BIG SCREEN PRODUCTIONS 3 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 2 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 4 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 5 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 10 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 7 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 8 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 9 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BEL AMI DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHABET PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARTICOLA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
AURITUS PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BEL WINES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BIG SCREEN PRODUCTIONS 23 IM LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
ARLBERG PRODUCTIONS LIMITED LONDON Dissolved... SMALL 59111 - Motion picture production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORSLEY BRIDGE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MES SELCHP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCP EPC II UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCP ITL FINCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ICON INFRASTRUCTURE (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BIBIS UK OPS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BIBIS D SQ LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
ANDROMEDA HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANDROMEDA MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ICON INFRASTRUCTURE LLP LONDON ENGLAND Active GROUP None Supplied