Falcon Productions Limited in Cavendish Square LONDON

Falcon Productions Limited LONDON

Falcon Productions started in year 2014 as Private Limited Company with registration number 09322535. The Falcon Productions company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5th Floor North Side, 7/10 Chandos Street. Postal code: W1G 9DQ.

The company has one director. Massimo T., appointed on 21 November 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Simona B.. There were no ex secretaries.

Falcon Productions Limited Address / Contact

Office Address	5th Floor North Side, 7/10 Chandos Street
Office Address2	Cavendish Square
Town	London
Post code	W1G 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09322535
Date of Incorporation	Fri, 21st Nov 2014
Industry	Motion picture production activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Lea Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2014

Massimo T.

Position: Director

Appointed: 21 November 2014

Simona B.

Position: Director

Appointed: 21 December 2018

Resigned: 31 December 2020

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Falcon Industrial Services Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Falcon Industrial Services Limited

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03211154
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
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, December 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, December 2023	accounts	Free Download (51 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, December 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, December 2023	other	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-05-11 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, December 2022	other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, December 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, December 2022	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, December 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-11 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, April 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 5th, April 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, April 2022	accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, April 2022	other	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-05-11 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, February 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, February 2021	other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021	accounts	Free Download (46 pages)
TM01	Director appointment termination date: 2020-12-31 filed on: 19th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-05-11 filed on: 16th, June 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 6th, January 2020	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/12/19 filed on: 6th, January 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, January 2020	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, January 2020	other	Free Download (3 pages)
CH01	On 2019-02-19 director's details were changed filed on: 29th, November 2019	officers	Free Download (2 pages)
CH01	On 2019-09-10 director's details were changed filed on: 6th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-05-11 filed on: 13th, May 2019	confirmation statement	Free Download (4 pages)
CH01	On 2019-02-19 director's details were changed filed on: 8th, May 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 5th, February 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, February 2019	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 7th, January 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 7th, January 2019	other	Free Download (1 page)
AP01	New director was appointed on 2018-12-21 filed on: 21st, December 2018	officers	Free Download (2 pages)
CH01	On 2018-07-06 director's details were changed filed on: 10th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-05-11 filed on: 23rd, May 2018	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 2nd, January 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 2nd, January 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 2nd, January 2018	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 2nd, January 2018	other	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, December 2017	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-05-11 filed on: 11th, May 2017	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 7th, April 2017	accounts	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 7th, April 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/15 filed on: 6th, March 2017	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2016-11-21 filed on: 6th, December 2016	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, November 2016	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, November 2016	resolution	Free Download (28 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 30th, September 2016	other	Free Download (3 pages)
AR01	Annual return made up to 2015-11-21 with full list of members filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-03: 10000.00 GBP	capital
AA01	Current accounting period extended from 2015-11-30 to 2015-12-31 filed on: 11th, December 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2014	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation
SH01	Statement of Capital on 2014-11-21: 10000.00 GBP	capital

Falcon Productions Limited LONDON

Falcon Productions Limited Address / Contact

Company Information / Profile

Company staff

Lea Secretaries Limited

Massimo T.

Simona B.

People with significant control

Company filings

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