Fade Films Limited is a private limited company located at 29A Montfort Rise, Redhill RH1 5DU. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-07, this 3-year-old company is run by 3 directors and 1 secretary.
Director Jamie B., appointed on 07 September 2020. Director Madalaine D., appointed on 07 September 2020. Director Suzanne D., appointed on 07 September 2020.
Changing the topic to secretaries, we can mention: Suzanne D., appointed on 18 September 2022.
The company is officially classified as "video production activities" (Standard Industrial Classification: 59112), "other specialist photography" (Standard Industrial Classification code: 74202), "reproduction of sound recording" (Standard Industrial Classification code: 18201).
The latest confirmation statement was sent on 2023-09-06 and the deadline for the subsequent filing is 2024-09-20. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 29a Montfort Rise |
| Town | Redhill |
| Post code | RH1 5DU |
| Country of origin | United Kingdom |
| Registration Number | 12861543 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Video production activities |
| Industry | Other specialist photography |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (45 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Secretary
Appointed: 18 September 2022
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Madalaine D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jamie B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Suzanne D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Madalaine D.
| Notified on | 7 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jamie B.
| Notified on | 7 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Suzanne D.
| Notified on | 7 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 2 828 | 2 682 |
| Net Assets Liabilities | 8 212 | 7 085 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 350 | 450 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 | 9 |
| Creditors | 350 | 400 |
| Fixed Assets | 5 734 | 5 244 |
| Net Current Assets Liabilities | 2 478 | 2 282 |
| Total Assets Less Current Liabilities | 8 212 | 7 535 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-06 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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