34 Fps Limited in London

34 Fps Limited

Founded in 2008, 34 Fps, classified under reg no. 06480678 is an active company. Currently registered at 34 Leverton Street NW5 2PG, the company has been in the business for sixteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Murray B., appointed on 23 January 2008. In addition, a secretary was appointed - Murray B., appointed on 20 January 2012. Currenlty, the firm lists one former director, whose name is Rolf K. and who left the the firm on 20 January 2012. In addition, there is one former secretary - Rolf K. who worked with the the firm until 20 January 2012.

34 Fps Limited Address / Contact

Office Address	34 Leverton Street
Office Address2	London
Town
Post code	NW5 2PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06480678
Date of Incorporation	Wed, 23rd Jan 2008
Industry	Video production activities
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Murray B.

Position: Secretary

Appointed: 20 January 2012

Murray B.

Position: Director

Appointed: 23 January 2008

Rolf K.

Position: Director

Appointed: 23 January 2008

Resigned: 20 January 2012

Rolf K.

Position: Secretary

Appointed: 23 January 2008

Resigned: 20 January 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Murray B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Murray B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 23rd Jan 2024 filed on: 4th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 23rd Jan 2024 filed on: 4th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 23rd, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 23rd Jan 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 10th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 23rd Jan 2022 filed on: 23rd, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 26th, October 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sat, 23rd Jan 2021 filed on: 23rd, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 6th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 23rd Jan 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 25th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 23rd Jan 2019 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 29th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 23rd Jan 2018 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 20th, October 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Mon, 23rd Jan 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 8th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 2nd, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 4th, February 2015	annual return
SH01	Capital declared on Wed, 4th Feb 2015: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 5th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 15th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 23rd Jan 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Tue, 31st Jan 2012 filed on: 13th, November 2012	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 2nd, November 2012	accounts	Free Download (11 pages)
AP03	New secretary appointment on Mon, 29th Oct 2012 filed on: 29th, October 2012	officers	Free Download (1 page)
CH03	On Fri, 20th Jan 2012 secretary's details were changed filed on: 29th, October 2012	officers	Free Download (1 page)
CH03	On Fri, 20th Jan 2012 secretary's details were changed filed on: 14th, February 2012	officers	Free Download (1 page)
TM01	Tue, 14th Feb 2012 - the day director's appointment was terminated filed on: 14th, February 2012	officers	Free Download (1 page)
TM02	Tue, 14th Feb 2012 - the day secretary's appointment was terminated filed on: 14th, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd Jan 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 20th Jan 2012: 10.00 GBP filed on: 7th, February 2012	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 1st, November 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 23rd Jan 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 29th, October 2010	accounts	Free Download (12 pages)
CH01	On Sat, 23rd Jan 2010 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On Sat, 23rd Jan 2010 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 11th, November 2009	accounts	Free Download (11 pages)
288c	Director and secretary's change of particulars filed on: 20th, February 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 20th Feb 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2008	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2008	incorporation	Free Download (9 pages)

34 Fps Limited

34 Fps Limited Address / Contact

Company Information / Profile

Company staff

Murray B.

Murray B.

Rolf K.

Rolf K.

People with significant control

Company filings

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