Fairnie Productions Ltd TORQUAY


Fairnie Productions started in year 2014 as Private Limited Company with registration number 09338449. The Fairnie Productions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Torquay at 37 Shiphay Lane. Postal code: TQ2 7DU. Since 2018/02/14 Fairnie Productions Ltd is no longer carrying the name Undercover Gorilla.

The firm has one director. Beverley S., appointed on 9 September 2021. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Jake F.. There were no ex secretaries.

Fairnie Productions Ltd Address / Contact

Office Address 37 Shiphay Lane
Town Torquay
Post code TQ2 7DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09338449
Date of Incorporation Wed, 3rd Dec 2014
Industry Video production activities
Industry Artistic creation
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Beverley S.

Position: Director

Appointed: 09 September 2021

Jake F.

Position: Director

Appointed: 03 December 2014

Resigned: 11 September 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Jake F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jake F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Undercover Gorilla February 14, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth141
Balance Sheet
Cash Bank In Hand7 152
Current Assets7 152
Net Assets Liabilities Including Pension Asset Liability141
Tangible Fixed Assets2 704
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve41
Shareholder Funds141
Other
Creditors Due Within One Year9 715
Net Current Assets Liabilities-2 563
Number Shares Allotted1
Share Capital Allotted Called Up Paid1
Tangible Fixed Assets Additions3 380
Tangible Fixed Assets Cost Or Valuation3 380
Tangible Fixed Assets Depreciation676
Tangible Fixed Assets Depreciation Charged In Period676
Total Assets Less Current Liabilities141
Value Shares Allotted1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 16th, March 2023
Free Download (3 pages)

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