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Faber Productions Limited LONDON

Faber Productions started in year 2004 as Private Limited Company with registration number 05299941. The Faber Productions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since March 3, 2010 Faber Productions Limited is no longer carrying the name Toby Faber.

At present there are 2 directors in the the company, namely Tobias F. and Amanda F.. In addition one secretary - Tobias F. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Faber Productions Limited Address / Contact

Office Address Acre House
Office Address2 11-15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05299941
Date of Incorporation Tue, 30th Nov 2004
Industry Television programme production activities
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Tobias F.

Position: Secretary

Appointed: 24 January 2005

Tobias F.

Position: Director

Appointed: 24 January 2005

Amanda F.

Position: Director

Appointed: 24 January 2005

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 30 November 2004

Resigned: 24 January 2005

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 30 November 2004

Resigned: 24 January 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Tobias F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Amanda F. This PSC owns 25-50% shares and has 25-50% voting rights.

Tobias F.

Notified on 16 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Amanda F.

Notified on 16 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Toby Faber March 3, 2010
Acre 940 January 26, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 9116 36116 10310 15511 52810 437
Current Assets10 21214 56920 48414 29016 25514 751
Debtors4 3018 2084 3814 1354 7274 314
Property Plant Equipment2 4011 8566731 4961 7472 706
Other
Accrued Liabilities Deferred Income1 9802 2502 4682 5382 6503 139
Accumulated Depreciation Impairment Property Plant Equipment7 0918 64410 27611 11111 69312 595
Additions Other Than Through Business Combinations Property Plant Equipment 1 0084491 6588331 861
Average Number Employees During Period  1111
Corporation Tax Payable4 8575 8548 3798 5429 7864 083
Creditors6 8378 10413 38713 62017 69011 849
Increase From Depreciation Charge For Year Property Plant Equipment 1 5531 632835582902
Net Current Assets Liabilities3 3756 4657 097670-1 4352 902
Number Shares Issued Fully Paid 5050   
Other Creditors  2 5402 5404 0403 357
Other Taxation Social Security Payable    1 2141 270
Par Value Share 11   
Prepayments Accrued Income3 5097 7983 6273 6273 9014 014
Property Plant Equipment Gross Cost9 49210 50010 94912 60713 44015 301
Total Assets Less Current Liabilities5 7768 3217 7702 1663125 608
Trade Debtors Trade Receivables792410754508826300

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On December 4, 2023 director's details were changed
filed on: 4th, December 2023 		Free Download (2 pages)

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