Fbfx Limited

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Fbfx Limited

02817559•Private Limited With Share Capital

12 Barnes High Street, Barnes, London, SW139LW

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Incorporated

13/05/1993

Company Age

33 years

Directors

3

Employees

34

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fbfx Limited (02817559) is a private limited with share capital incorporated on 13/05/1993 (33 years old) and registered in london, SW139LW. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Fbfx is a world-leading maker of special fx costume and props for film and tv. established in 1993, our workshop offers skilled craftsmanship alongside cutting-edge 3d design and manufacture, photogrammetry and cnc for an unrivalled ‘concept to completion’ service. specialists in spacesuits, superhe...

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 13/05/1993
SW139LW
34 employees

Financial Overview

Total Assets

£1.91M

Liabilities

£2.38M

Net Assets

£-473.7K

Est. Turnover

£4.10M

AI Estimated
Unreported
Cash

£615.3K

Key Metrics

34

Employees

3

Directors

4

Shareholders

2

Patents

Board of Directors

2
G
grant pearmain
director
A
andrew campbell dow
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2024
Resolution
Category:Resolution
Date:22-02-2024
Memorandum Articles
Category:Incorporation
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:05-07-2021
Resolution
Category:Resolution
Date:19-06-2021
Memorandum Articles
Category:Incorporation
Date:19-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:20-05-2005
Resolution
Category:Resolution
Date:26-04-2005
Legacy
Category:Capital
Date:26-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2004
Legacy
Category:Address
Date:29-01-2004
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Address
Date:06-06-2001
Legacy
Category:Annual Return
Date:06-06-2001
Legacy
Category:Annual Return
Date:04-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:15-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1999
Legacy
Category:Annual Return
Date:15-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1998
Legacy
Category:Address
Date:23-07-1997
Legacy
Category:Annual Return
Date:23-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1997
Legacy
Category:Capital
Date:02-04-1997
Legacy
Category:Annual Return
Date:19-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-1996
Legacy
Category:Annual Return
Date:04-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-1995

Import / Export

Imports
12 Months3
60 Months32
Exports
12 Months4
60 Months21

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date27/02/2027
Filing Date26/01/2026
Latest Accounts31/05/2025

Trading Addresses

12 Barnes High Street, Barnes, London, SW139LWRegistered
Unit 4 Vector Park, Forest Road, Feltham, Middlesex, TW137EJ

Contact

12 Barnes High Street, Barnes, London, SW139LW