Fallon London Limited

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Fallon London Limited

03576066Private Limited With Share Capital

1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR
Incorporated

04/06/1998

Company Age

28 years

Directors

4

Employees

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Fallon London Limited (03576066) is a private limited with share capital incorporated on 04/06/1998 (28 years old) and registered in london, W127FR. The company operates under SIC code 73110 - advertising agencies.

Fallon was born in minneapolis in the summer of 1981, during a recession and without a founding client. the agency was established by five idealists who pooled their resources and bought one page in a newspaper to boldly announce to the world that there was "a new advertising agency for clients who ...

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 04/06/1998
W127FR

Financial Overview

Total Assets

£457.0K

Liabilities

£630.0K

Net Assets

£-173.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Move Registers To Sail Company
Category:Address
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Sail Address Company
Category:Address
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Auditors Resignation Company
Category:Auditors
Date:10-02-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2009
Memorandum Articles
Category:Incorporation
Date:20-10-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W1, W127FRRegistered
40 Chancery Lane, London, WC2A1JA

Contact

fallon.co.uk
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR