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Fudge Park Productions Limited LONDON

Founded in 2015, Fudge Park Productions, classified under reg no. 09613581 is an active company. Currently registered at New Wing, Somerset House WC2R 1LA, London the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 5 directors, namely Suzanne K., Philip G. and Jonathan B. and others. Of them, Damon B. has been with the company the longest, being appointed on 29 May 2015 and Suzanne K. and Philip G. and Jonathan B. have been with the company for the least time - from 19 February 2024. As of 14 May 2024, there were 2 ex directors - Leonora M., Mark L. and others listed below. There were no ex secretaries.

Fudge Park Productions Limited Address / Contact

Office Address New Wing, Somerset House
Office Address2 Strand
Town London
Post code WC2R 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09613581
Date of Incorporation Fri, 29th May 2015
Industry Television programme production activities
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Suzanne K.

Position: Director

Appointed: 19 February 2024

Philip G.

Position: Director

Appointed: 19 February 2024

Jonathan B.

Position: Director

Appointed: 19 February 2024

Iain M.

Position: Director

Appointed: 23 June 2015

Damon B.

Position: Director

Appointed: 29 May 2015

Leonora M.

Position: Director

Appointed: 23 June 2015

Resigned: 27 July 2018

Mark L.

Position: Director

Appointed: 23 June 2015

Resigned: 19 February 2024

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Damon B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Iain M. This PSC owns 25-50% shares and has 25-50% voting rights.

Damon B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Iain M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 22nd, April 2024 		Free Download (14 pages)

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