Colin Fitzpatrick Productions Ltd

Company Name	Colin Fitzpatrick Productions Ltd
Directors	Colin Carl Fitzpatrick and Anne-Marie Fitzpatrick
Company Status	Active
Company Number	02094627
Category	Private Limited Company
Incorporation Date	29 January 1987(37 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Colin Carl Fitzpatrick
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	161/163 Melrose Avenue Wimbledon Park London SW19 8AU

Director Name	Mrs Anne-Marie Fitzpatrick
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 1992(5 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	161/163 Melrose Avenue Wimbledon Park London SW19 8AU

Secretary Name	Mrs Anne-Marie Fitzpatrick
Nationality	British
Status	Current
Appointed	12 May 1993(6 years, 3 months after company formation)
Appointment Duration	30 years, 11 months
Role	Producer
Country of Residence	England
Correspondence Address	161/163 Melrose Avenue Wimbledon Park London SW19 8AU

Secretary Name	Mr Graham Gerald Fitzpatrick
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 May 1993)
Role	Company Director
Correspondence Address	42 Watery Lane Merton Park London SW20 9AD

Director Name	Jeffery Mark Ward
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1995)
Role	Computer Technician
Correspondence Address	14 Telford Court Streatham Hill London SW2 4RH

Director Name	Brian Charles Cook
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(7 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 January 1995)
Role	Company Director
Correspondence Address	The Old Grooms Cottage Green End Road Kempston Bedfordshire MK43 8RL

Director Name	Mr Peter Andrew Lee
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Apartment 4 28 Lofting Road London N1 1ET

Contact

Website	cfp.co.uk
Telephone	020 85424999
Telephone region	London

Location

Registered Address	3 Printers Yard 90a The Broadway Wimbledon London SW19 1RH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Shareholders

500 at £1	Anne Marie Fitzpatrick 50.00% Ordinary
500 at £1	Mr Colin Carl Fitzpatrick 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,593,935
Cash	£864,950
Current Liabilities	£125,430

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

30 October 2020	Micro company accounts made up to 31 January 2020 (6 pages)
8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
22 June 2020	Confirmation statement made on 25 June 2019 with updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (6 pages)
14 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 January 2018 (6 pages)
21 May 2018	Confirmation statement made on 9 May 2018 with updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
10 July 2017	Notification of Anne-Marie Fitzpatrick as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Colin Carl Fitzpatrick as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Anne-Marie Fitzpatrick as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Colin Carl Fitzpatrick as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 9 May 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 May 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
18 July 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (6 pages)
18 July 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (6 pages)
13 August 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (5 pages)
13 August 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (5 pages)
13 August 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 November 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (5 pages)
28 November 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (5 pages)
28 November 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (5 pages)
17 September 2014	Compulsory strike-off action has been discontinued (1 page)
17 September 2014	Compulsory strike-off action has been discontinued (1 page)
16 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
11 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 1,000 (5 pages)
11 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 1,000 (5 pages)
11 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 1,000 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 June 2012	Secretary's details changed for Mrs Anne-Marie Fitzpatrick on 9 May 2012 (2 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Mrs Anne-Marie Fitzpatrick on 9 May 2012 (2 pages)
1 June 2012	Director's details changed for Mrs Anne-Marie Fitzpatrick on 9 May 2012 (2 pages)
1 June 2012	Director's details changed for Mr Colin Carl Fitzpatrick on 9 May 2012 (2 pages)
1 June 2012	Director's details changed for Mr Colin Carl Fitzpatrick on 9 May 2012 (2 pages)
1 June 2012	Director's details changed for Mr Colin Carl Fitzpatrick on 9 May 2012 (2 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Secretary's details changed for Mrs Anne-Marie Fitzpatrick on 9 May 2012 (2 pages)
1 June 2012	Secretary's details changed for Mrs Anne-Marie Fitzpatrick on 9 May 2012 (2 pages)
1 June 2012	Director's details changed for Mrs Anne-Marie Fitzpatrick on 9 May 2012 (2 pages)
18 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Mr Colin Carl Fitzpatrick on 9 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Colin Carl Fitzpatrick on 9 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Colin Carl Fitzpatrick on 9 May 2011 (2 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Colin Carl Fitzpatrick on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Anne-Marie Fitzpatrick on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Anne-Marie Fitzpatrick on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Anne-Marie Fitzpatrick on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Colin Carl Fitzpatrick on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Colin Carl Fitzpatrick on 9 May 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 June 2009	Return made up to 09/05/09; full list of members (4 pages)
18 June 2009	Return made up to 09/05/09; full list of members (4 pages)
17 June 2009	Director's change of particulars / colin fitzpatrick / 17/06/2009 (1 page)
17 June 2009	Director's change of particulars / colin fitzpatrick / 17/06/2009 (1 page)
26 January 2009	Total exemption full accounts made up to 31 January 2008 (9 pages)
26 January 2009	Total exemption full accounts made up to 31 January 2008 (9 pages)
24 October 2008	Return made up to 09/05/08; full list of members (4 pages)
24 October 2008	Return made up to 09/05/08; full list of members (4 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 August 2007	Return made up to 09/05/07; full list of members (2 pages)
20 August 2007	Return made up to 09/05/07; full list of members (2 pages)
20 October 2006	Return made up to 09/05/06; full list of members (7 pages)
20 October 2006	Return made up to 09/05/06; full list of members (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
25 May 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 May 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
10 June 2004	Return made up to 09/05/04; no change of members (7 pages)
10 June 2004	Return made up to 09/05/04; no change of members (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
23 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
10 June 2003	Return made up to 09/05/03; full list of members (7 pages)
10 June 2003	Return made up to 09/05/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
27 May 2002	Return made up to 09/05/02; full list of members (7 pages)
27 May 2002	Return made up to 09/05/02; full list of members (7 pages)
22 April 2002	Ad 27/03/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: 1 south street chichester west sussex PO19 1EH (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 1 south street chichester west sussex PO19 1EH (1 page)
22 April 2002	Ad 27/03/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 March 2002	Auditor's resignation (1 page)
22 March 2002	Auditor's resignation (1 page)
1 February 2002	Accounts for a small company made up to 31 January 2001 (5 pages)
1 February 2002	Accounts for a small company made up to 31 January 2001 (5 pages)
14 June 2001	Return made up to 09/05/01; full list of members (6 pages)
14 June 2001	Return made up to 09/05/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
25 May 2000	Return made up to 09/05/00; full list of members (7 pages)
25 May 2000	Return made up to 09/05/00; full list of members (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
17 June 1999	Return made up to 09/05/99; no change of members (4 pages)
17 June 1999	Return made up to 09/05/99; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
13 May 1998	Return made up to 09/05/98; full list of members (6 pages)
13 May 1998	Return made up to 09/05/98; full list of members (6 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
10 June 1997	Return made up to 09/05/97; no change of members (4 pages)
10 June 1997	Return made up to 09/05/97; no change of members (4 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
11 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
11 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
31 May 1996	Return made up to 09/05/96; change of members (6 pages)
31 May 1996	Return made up to 09/05/96; change of members (6 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
24 May 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 May 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 January 1995	Company name changed\certificate issued on 24/01/95 (2 pages)
24 January 1995	Company name changed\certificate issued on 24/01/95 (2 pages)
15 April 1994	Company name changed\certificate issued on 15/04/94 (2 pages)
15 April 1994	Company name changed\certificate issued on 15/04/94 (2 pages)
5 June 1990	Company name changed\certificate issued on 05/06/90 (2 pages)
5 June 1990	Company name changed\certificate issued on 05/06/90 (2 pages)
29 January 1987	Certificate of Incorporation (1 page)
29 January 1987	Certificate of Incorporation (1 page)

Colin Fitzpatrick Productions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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