Founded in 2017, Fane Productions, classified under reg no. 10553422 is an active company. Currently registered at 64 Beaconsfield Road SE3 7LG, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
At the moment there are 3 directors in the the company, namely Detlef K., Stuart G. and Alexander F.. In addition one secretary - David D. - is with the firm. As of 26 April 2024, there were 3 ex directors - Jacqueline D., Jonathan G. and others listed below. There were no ex secretaries.
| Office Address | 64 Beaconsfield Road |
| Town | London |
| Post code | SE3 7LG |
| Country of origin | United Kingdom |
| Registration Number | 10553422 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Artistic creation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 19 October 2021
Position: Secretary
Appointed: 19 October 2021
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 09 January 2017
The register of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Kilimanjaro Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Alexander F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Original Talent Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kilimanjaro Holdings Limited
100 Gray's Inn Road, London, WC1X 8AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 19 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alexander F.
| Notified on | 30 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Original Talent Limited
5th Floor Haymarket House 28-29 Haymarket, London, SW1Y 4SP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09976212 |
| Notified on | 6 February 2017 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alexander F.
| Notified on | 9 January 2017 |
| Ceased on | 6 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 165 171 | 585 331 |
| Current Assets | 977 606 | 1 088 282 |
| Debtors | 812 435 | 502 951 |
| Net Assets Liabilities | -130 385 | 20 799 |
| Other Debtors | 426 508 | 376 819 |
| Property Plant Equipment | 13 213 | 16 811 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 209 759 | 223 717 |
| Accumulated Depreciation Impairment Property Plant Equipment | 19 079 | 28 117 |
| Amounts Owed By Related Parties | 204 334 | 55 226 |
| Amounts Owed To Group Undertakings | 1 016 447 | |
| Average Number Employees During Period | 9 | 9 |
| Corporation Tax Recoverable | 10 252 | 10 252 |
| Creditors | 1 547 669 | 250 000 |
| Dividends Paid On Shares | 30 847 | |
| Fixed Assets | 439 678 | 33 756 |
| Increase From Amortisation Charge For Year Intangible Assets | 13 958 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 038 | |
| Intangible Assets | 30 847 | 16 889 |
| Intangible Assets Gross Cost | 240 606 | |
| Investments Fixed Assets | 395 618 | 56 |
| Net Current Assets Liabilities | -570 063 | 237 043 |
| Other Creditors | 336 285 | 250 000 |
| Other Investments Other Than Loans | 395 618 | 56 |
| Other Taxation Social Security Payable | 46 670 | 39 284 |
| Property Plant Equipment Gross Cost | 32 292 | 44 928 |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 636 | |
| Total Assets Less Current Liabilities | -130 385 | 270 799 |
| Trade Creditors Trade Payables | 148 267 | 158 427 |
| Trade Debtors Trade Receivables | 171 341 | 60 654 |
| Type | Category | Free download | |
|---|---|---|---|
| CAP-SS |
Solvency Statement dated 24/01/24 filed on: 26th, January 2024 |
insolvency | Free Download (1 page) |
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