Fracture Interactive Limited in Shoreditch LONDON

Fracture Interactive Limited LONDON

Founded in 2013, Fracture Interactive, classified under reg no. 08618415 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for 11 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Lee M., appointed on 22 July 2013. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Fracture Interactive Limited Address / Contact

Office Address	86-90 Paul Street
Office Address2	Shoreditch
Town	London
Post code	EC2A 4NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08618415
Date of Incorporation	Mon, 22nd Jul 2013
Industry	Motion picture, video and television programme post-production activities
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Lee M.

Position: Director

Appointed: 22 July 2013

Sheringham Studios Ltd

Position: Corporate Director

Appointed: 22 July 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Sheringham Studios Limited from Manchester, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Sheringham Studios Limited

Flat 23 42-44 Sackville Street, Manchester, M1 3NF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
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

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 30th April 2023 to Saturday 29th April 2023 filed on: 31st, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 30th April 2023 to Saturday 29th April 2023 filed on: 31st, January 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 22nd July 2023 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 6th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 22nd July 2022 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 8th, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 22nd July 2021 filed on: 10th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 11th, May 2021	accounts	Free Download (5 pages)
CH01	On Tuesday 22nd September 2020 director's details were changed filed on: 22nd, September 2020	officers	Free Download (2 pages)
AD01	New registered office address 86-90 Paul Street Shoreditch London EC2A 4NE. Change occurred on Monday 7th September 2020. Company's previous address: 4 Perseverance Works 38 Kingsland Road London E2 8DD England. filed on: 7th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 22nd July 2020 filed on: 31st, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 3rd, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 22nd July 2019 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 22nd July 2018 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 8th, February 2018	accounts	Free Download (6 pages)
AD01	New registered office address 4 Perseverance Works 38 Kingsland Road London E2 8DD. Change occurred on Thursday 3rd August 2017. Company's previous address: Perseverance Works Unit 4 25 Hackney Road London E2 7NX England. filed on: 3rd, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 22nd July 2017 filed on: 31st, July 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address Perseverance Works Unit 4 25 Hackney Road London E2 7NX. Change occurred on Thursday 27th July 2017. Company's previous address: Flat 23 42-44 Sackville Street Manchester M1 3NF England. filed on: 27th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 22nd July 2016 filed on: 15th, September 2016	confirmation statement	Free Download (5 pages)
AD01	New registered office address Flat 23 42-44 Sackville Street Manchester M1 3NF. Change occurred on Tuesday 17th May 2016. Company's previous address: Unit 24 Hollins Business Centre 62 Rowley Street Stafford ST16 2RH. filed on: 17th, May 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd July 2015 filed on: 5th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 17th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd July 2014 filed on: 15th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 15th August 2014	capital
AA01	Current accounting period shortened to Wednesday 30th April 2014, originally was Thursday 31st July 2014. filed on: 10th, February 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, July 2013	incorporation