Fast Productions Limited LONDON


Founded in 2011, Fast Productions, classified under reg no. 07741807 is an active company. Currently registered at 1 Central St. Giles WC2H 8NU, London the company has been in the business for 13 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 3 directors, namely David H., Matthew S. and Jose B.. Of them, Jose B. has been with the company the longest, being appointed on 16 August 2011 and David H. has been with the company for the least time - from 25 June 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alison M. who worked with the the company until 30 November 2021.

Fast Productions Limited Address / Contact

Office Address 1 Central St. Giles
Office Address2 St. Giles High Street
Town London
Post code WC2H 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07741807
Date of Incorporation Tue, 16th Aug 2011
Industry Motion picture production activities
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

David H.

Position: Director

Appointed: 25 June 2015

Matthew S.

Position: Director

Appointed: 31 March 2015

Jose B.

Position: Director

Appointed: 16 August 2011

Lawrence U.

Position: Director

Appointed: 01 December 2015

Resigned: 30 December 2022

Alexander B.

Position: Director

Appointed: 16 August 2011

Resigned: 12 February 2015

Marc P.

Position: Director

Appointed: 16 August 2011

Resigned: 20 March 2015

Alison M.

Position: Secretary

Appointed: 16 August 2011

Resigned: 30 November 2021

Alison M.

Position: Director

Appointed: 16 August 2011

Resigned: 15 May 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Universal Pictures Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Universal Pictures Limited

1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 0859283
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Debtors4 826 0123 158 576
Other
Audit Fees Expenses6 0009 000
Accrued Liabilities Deferred Income752 352443 958
Administrative Expenses9 00012 000
Amounts Owed By Related Parties4 082 1322 600 423
Amounts Owed To Group Undertakings4 028 6592 684 617
Corporation Tax Recoverable743 879558 152
Cost Sales4 772 0103 600 620
Creditors4 781 0113 128 575
Current Tax For Period-743 879-558 152
Dividends Paid 30 000
Dividends Paid On Shares Interim 30 000
Further Item Tax Increase Decrease Component Adjusting Items-37 19213 954
Net Current Assets Liabilities45 00130 001
Profit Loss15 00015 000
Profit Loss On Ordinary Activities Before Tax-728 879-543 152
Tax Expense Credit Applicable Tax Rate-138 487-111 346
Tax Tax Credit On Profit Or Loss On Ordinary Activities-743 879-558 152
Trade Debtors Trade Receivables11

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-08-16
filed on: 16th, August 2023
Free Download (3 pages)

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