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Fifty Fathoms Productions Limited LONDON

Founded in 2016, Fifty Fathoms Productions, classified under reg no. 10143750 is an active company. Currently registered at Shepherds Building Central Charecroft Way W14 0EE, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since May 6, 2016 Fifty Fathoms Productions Limited is no longer carrying the name 50fp.

The company has 3 directors, namely Saravjit N., Jacqueline M. and Helen W.. Of them, Helen W. has been with the company the longest, being appointed on 24 April 2016 and Saravjit N. has been with the company for the least time - from 1 November 2023. As of 6 May 2024, there were 4 ex directors - Derek O., Peter S. and others listed below. There were no ex secretaries.

Fifty Fathoms Productions Limited Address / Contact

Office Address Shepherds Building Central Charecroft Way
Office Address2 Shepherds Bush
Town London
Post code W14 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10143750
Date of Incorporation Sun, 24th Apr 2016
Industry Television programme production activities
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Helen W.

Position: Director

Appointed: 24 April 2016

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Lucinda H.

Position: Director

Appointed: 24 April 2016

Resigned: 31 May 2022

Richard J.

Position: Director

Appointed: 24 April 2016

Resigned: 14 August 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Tiger Aspect Productions Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tiger Aspect Productions Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register Of England And Wales
Registration number 03643117
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

50fp May 6, 2016

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, December 2023 		Free Download (80 pages)

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