Fanfare Entertainment Ltd in Lee LONDON

Fanfare Entertainment Ltd LONDON

Fanfare Entertainment started in year 2001 as Private Limited Company with registration number 04247536. The Fanfare Entertainment company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 132 Burnt Ash Road. Postal code: SE12 8PU. Since July 2, 2014 Fanfare Entertainment Ltd is no longer carrying the name Wern Frank.

At present there are 2 directors in the the company, namely Chistopher R. and John R.. In addition one secretary - John R. - is with the firm. As of 29 April 2024, there were 4 ex directors - Rory R., Toril R. and others listed below. There were no ex secretaries.

Fanfare Entertainment Ltd Address / Contact

Office Address	132 Burnt Ash Road
Office Address2	Lee
Town	London
Post code	SE12 8PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04247536
Date of Incorporation	Fri, 6th Jul 2001
Industry	Non-trading company
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Chistopher R.

Position: Director

Appointed: 28 June 2014

John R.

Position: Director

Appointed: 01 June 2002

John R.

Position: Secretary

Appointed: 09 July 2001

Rory R.

Position: Director

Appointed: 28 October 2008

Resigned: 28 June 2014

Toril R.

Position: Director

Appointed: 28 October 2008

Resigned: 28 June 2014

John P.

Position: Director

Appointed: 01 October 2002

Resigned: 01 May 2004

James O.

Position: Director

Appointed: 09 July 2001

Resigned: 28 October 2008

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 06 July 2001

Resigned: 09 July 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 06 July 2001

Resigned: 09 July 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is John R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Christopher R. This PSC owns 25-50% shares.

John R.

Notified on	6 July 2016
Nature of control:	25-50% shares

Christopher R.

Notified on	6 July 2016
Nature of control:	25-50% shares

Company previous names

Wern Frank	July 2, 2014
Ridham Plant	November 27, 2008
Newhaven Sea Terminals	April 20, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2
Current Assets				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities			2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities			2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 3rd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 3rd, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 7th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 11th, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 2nd, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 1st, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 26th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 30th, August 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 24th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to July 6, 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 30, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2014 filed on: 4th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 11, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 3rd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 5th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 22nd, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 23rd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 15th, March 2010	accounts	Free Download (2 pages)
363a	Annual return made up to July 17, 2009 filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 13th, November 2008	accounts	Free Download (2 pages)
363a	Annual return made up to July 17, 2008 filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 24th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 24th, January 2008	accounts	Free Download (2 pages)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 26th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 26th, October 2006	accounts	Free Download (2 pages)
363a	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 9th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 9th, September 2005	accounts	Free Download (2 pages)
363s	Annual return made up to July 11, 2005 filed on: 11th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to July 11, 2005 filed on: 11th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 28th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 28th, February 2005	accounts	Free Download (2 pages)
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 30th, March 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 30th, March 2004	accounts	Free Download (3 pages)
363s	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 8th, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 8th, October 2002	accounts	Free Download (3 pages)
363s	Annual return made up to July 25, 2002 filed on: 25th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 25, 2002 filed on: 25th, July 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on June 1, 2002. Value of each share 1 £. filed on: 25th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 1, 2002. Value of each share 1 £. filed on: 25th, July 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2001	incorporation	Free Download (19 pages)

Fanfare Entertainment Ltd LONDON

Fanfare Entertainment Ltd Address / Contact

Company Information / Profile

Company staff

Chistopher R.

John R.

John R.

Rory R.

Toril R.

John P.

James O.

Chettleburgh's Limited

Chettleburghs Secretarial Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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