Fanshaw Productions Limited in Takeley BISHOP'S STORTFORD

Fanshaw Productions Limited BISHOP'S STORTFORD

Founded in 2004, Fanshaw Productions, classified under reg no. 05320316 is an active company. Currently registered at The Chesnuts Brewers End CM22 6QJ, Bishop's Stortford the company has been in the business for twenty years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Esther H., appointed on 6 April 2008. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Nigel H.. There were no ex secretaries.

Fanshaw Productions Limited Address / Contact

Office Address	The Chesnuts Brewers End
Office Address2	Takeley
Town	Bishop's Stortford
Post code	CM22 6QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05320316
Date of Incorporation	Thu, 23rd Dec 2004
Industry	Performing arts
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Esther H.

Position: Director

Appointed: 06 April 2008

Hills Jarrett Llp

Position: Corporate Secretary

Appointed: 23 December 2004

Resigned: 01 May 2010

Nigel H.

Position: Director

Appointed: 23 December 2004

Resigned: 24 December 2010

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Esther H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esther H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	3 817	1 474	1 217	359	3 402	10 470	79	141
Current Assets	3 817	4 953	8 995	10 811	13 193	13 182	6 890	5 271
Debtors		3 479	7 778	10 452	9 791	2 712	6 811	5 130
Net Assets Liabilities	596	372	270	382	489	63	-2 424	-3 363
Other Debtors		3 479	7 778	10 452	9 791	2 712	6 811	5 130
Property Plant Equipment	372	657	473	378	303	245	196

Other
Amount Specific Advance Or Credit Directors		2 626	6 925	7 888	7 390	2 048	5 239	3 584
Amount Specific Advance Or Credit Made In Period Directors		2 626	39 799	5 263	14 657	17 330	3 191
Amount Specific Advance Or Credit Repaid In Period Directors			35 500	4 300	15 155	22 672		1 655
Accumulated Depreciation Impairment Property Plant Equipment	2 022	2 187	2 371	2 466	2 541	2 599	2 648	2 687
Average Number Employees During Period		1	1	1	1	1	1	1
Bank Borrowings Overdrafts						5 074		6 239
Creditors	3 518	5 106	9 108	10 735	12 949	5 074	6 085	8 763
Increase From Depreciation Charge For Year Property Plant Equipment		165	184	95	75	58	49	39
Net Current Assets Liabilities	299	-153	-113	76	244	4 938	3 502	-3 492
Other Creditors	884	850	850	850	851	968	6 085	780
Other Taxation Social Security Payable	2 634	3 145	7 165	8 685	9 930	4 928	370
Property Plant Equipment Gross Cost	2 394	2 844	2 844	2 844	2 844	2 844	2 844
Provisions For Liabilities Balance Sheet Subtotal	75	132	90	72	58	46	37	28
Total Additions Including From Business Combinations Property Plant Equipment		450
Total Assets Less Current Liabilities	671	504	360	454	547	5 183	3 698	-3 335
Trade Creditors Trade Payables		1 111	1 093	1 200	2 168	1 278	2 050	1 744

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 18th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 12th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (7 pages)
CH01	On Wednesday 3rd October 2018 director's details were changed filed on: 8th, October 2018	officers	Free Download (2 pages)
AA01	Accounting period ending changed to Sunday 31st December 2017 (was Saturday 30th June 2018). filed on: 26th, September 2018	accounts	Free Download (1 page)
AD01	New registered office address The Chesnuts Brewers End Takeley Bishop's Stortford CM22 6QJ. Change occurred on Thursday 2nd November 2017. Company's previous address: 34 Penshurst Road London E9 7DT England. filed on: 2nd, November 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (7 pages)
CH01	On Friday 14th July 2017 director's details were changed filed on: 20th, September 2017	officers	Free Download (2 pages)
AD01	New registered office address 34 Penshurst Road London E9 7DT. Change occurred on Wednesday 20th September 2017. Company's previous address: 12a Approach Road London E2 9LY. filed on: 20th, September 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2015 filed on: 18th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 18th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd December 2014 filed on: 19th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 19th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 9th, June 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on Monday 20th January 2014 from Kemp House 3Rd Floor 152-160 City Road London EC1V 2DW United Kingdom filed on: 20th, January 2014	address	Free Download (1 page)
CH01	On Tuesday 1st January 2013 director's details were changed filed on: 20th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd December 2013 filed on: 20th, January 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 20th January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd December 2012 filed on: 17th, January 2013	annual return	Free Download (3 pages)
CH01	On Tuesday 31st January 2012 director's details were changed filed on: 17th, January 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd December 2011 filed on: 20th, January 2012	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 20th January 2012 filed on: 20th, January 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd December 2010 filed on: 17th, January 2011	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Monday 17th January 2011 filed on: 17th, January 2011	officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 14th September 2010 from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG filed on: 14th, September 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, August 2010	accounts	Free Download (5 pages)
CH01	On Wednesday 23rd December 2009 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Wednesday 23rd December 2009 filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On Wednesday 23rd December 2009 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2009 filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 20th, August 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, April 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, January 2009	accounts	Free Download (3 pages)
288a	On Friday 16th January 2009 Director appointed filed on: 16th, January 2009	officers	Free Download (3 pages)
363a	Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 6th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 6th, February 2008	accounts	Free Download (10 pages)
363a	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363s	Period up to Friday 17th March 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 17th March 2006 (Director's particulars changed)	annual return
363s	Period up to Friday 17th March 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 17th March 2006 (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 23rd, December 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 23rd, December 2004	incorporation	Free Download (15 pages)