Fane Productions Limited

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Fane Productions Limited

10553422•Private Limited With Share Capital

First Floor, Northburgh House, 10 Northburgh Street, London, EC1V0AT
Website02045513276

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Incorporated

09/01/2017

Company Age

9 years

Directors

4

Employees

28

SIC Code

90030

Risk

low risk

Company Overview

Registration, classification & business activity

Fane Productions Limited (10553422) is a private limited with share capital incorporated on 09/01/2017 (9 years old) and registered in london, EC1V0AT. The company operates under SIC code 90030 and is classified as Small.

Private Limited With Share Capital
SIC: 90030
Small
Incorporated 09/01/2017
EC1V0AT
28 employees

Financial Overview

Total Assets

£8.39M

Liabilities

£6.14M

Net Assets

£2.25M

Est. Turnover

£1.54M

AI Estimated
Unreported
Cash

£946.7K

Key Metrics

28

Employees

4

Directors

2

Shareholders

Board of Directors

3
S
stuart walter galbraith
director
D
detlef kornett
director
A
alexander michael fane
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Memorandum Articles
Category:Incorporation
Date:28-11-2025
Resolution
Category:Resolution
Date:28-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2024
Legacy
Category:Insolvency
Date:26-01-2024
Legacy
Category:Capital
Date:26-01-2024
Resolution
Category:Resolution
Date:26-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2023
Resolution
Category:Resolution
Date:20-11-2023
Memorandum Articles
Category:Incorporation
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2020
Capital Alter Shares Consolidation
Category:Capital
Date:16-10-2020
Memorandum Articles
Category:Incorporation
Date:16-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Resolution
Category:Resolution
Date:12-05-2020
Memorandum Articles
Category:Incorporation
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:12-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:23-03-2020
Resolution
Category:Resolution
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:22-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:21-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Incorporation Company
Category:Incorporation
Date:09-01-2017

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/03/2026
Latest Accounts31/12/2024

Trading Addresses

2 Bloomsbury Place, London, WC1A2QA
First Floor, Northburgh House, 10 Northburgh Street, London, Ec1V 0At, EC1V0ATRegistered

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Contact

02045513276
www.fane.co.uk
First Floor, Northburgh House, 10 Northburgh Street, London, EC1V0AT