Fellow Limited

Company Name	Fellow Limited
Director	Patrick Beesley
Company Status	Active
Company Number	03010231
Category	Private Limited Company
Incorporation Date	16 January 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Beesley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 1995(same day as company formation)
Role	Film Director
Country of Residence	Brazil
Correspondence Address	Unit 11 Iron Bridge House 3 Bridge Approach London NW1 8BD

Secretary Name	Stella Landau
Nationality	British
Status	Resigned
Appointed	12 April 2000(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2002)
Role	Production Coordinator
Correspondence Address	31 Carston Close London SE12 8DY

Secretary Name	Ishbel Rhona Burnet
Nationality	British
Status	Resigned
Appointed	31 January 2002(7 years after company formation)
Appointment Duration	17 years, 5 months (resigned 03 July 2019)
Role	Company Director
Correspondence Address	17a Belsize Square London NW3 4HT

Director Name	Mr Mark Barrington Ratcliff
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(17 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 360, 3rd Floor, The News Building London Br London SE1 9SG

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Location

Registered Address	C/O Randall Robinson Office 3.14 85 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Patrick Beesley 100.00% Ordinary

Financials

Year	2014
Net Worth	£571,700
Cash	£475
Current Liabilities	£52,179

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 3 days from now)

Filing History

3 February 2020	Cessation of Mark Barrington Ratcliff as a person with significant control on 17 January 2017 (1 page)
3 February 2020	Notification of Patrick Beesley as a person with significant control on 17 January 2017 (2 pages)
3 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
21 August 2019	Registered office address changed from Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England to Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 21 August 2019 (1 page)
13 August 2019	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA to Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 13 August 2019 (1 page)
3 July 2019	Termination of appointment of Ishbel Rhona Burnet as a secretary on 3 July 2019 (1 page)
31 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
3 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
19 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
15 October 2012	Appointment of Mr Mark Barrington Ratcliff as a director (2 pages)
15 October 2012	Appointment of Mr Mark Barrington Ratcliff as a director (2 pages)
29 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Registered office address changed from 9 Bickels Yd, 151-153 Bermondsey Street London SE1 3HA United Kingdom on 16 February 2011 (1 page)
16 February 2011	Director's details changed for Mr Patrick Beesley on 16 January 2011 (2 pages)
16 February 2011	Registered office address changed from 9 Bickels Yd, 151-153 Bermondsey Street London SE1 3HA United Kingdom on 16 February 2011 (1 page)
16 February 2011	Director's details changed for Mr Patrick Beesley on 16 January 2011 (2 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 January 2010	Director's details changed for Patrick Beesley on 16 January 2010 (2 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Patrick Beesley on 16 January 2010 (2 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 April 2009	Return made up to 16/01/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 April 2009	Return made up to 16/01/09; full list of members (3 pages)
2 May 2008	Location of debenture register (1 page)
2 May 2008	Return made up to 16/01/08; full list of members (3 pages)
2 May 2008	Location of register of members (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 9 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 9 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
2 May 2008	Return made up to 16/01/08; full list of members (3 pages)
2 May 2008	Location of debenture register (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 June 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
20 June 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
17 May 2007	Registered office changed on 17/05/07 from: 37 warren street london W1T 6AD (1 page)
17 May 2007	Registered office changed on 17/05/07 from: 37 warren street london W1T 6AD (1 page)
16 January 2007	Return made up to 16/01/07; full list of members (2 pages)
16 January 2007	Return made up to 16/01/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
2 February 2006	Return made up to 16/01/06; full list of members (2 pages)
2 February 2006	Return made up to 16/01/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
8 March 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
8 March 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
8 February 2005	Return made up to 16/01/05; full list of members (5 pages)
8 February 2005	Return made up to 16/01/05; full list of members (5 pages)
28 January 2004	Return made up to 16/01/04; full list of members (6 pages)
28 January 2004	Return made up to 16/01/04; full list of members (6 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
12 February 2003	Return made up to 16/01/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 February 2003	Return made up to 16/01/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 November 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
2 November 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Return made up to 16/01/02; full list of members (6 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Return made up to 16/01/02; full list of members (6 pages)
12 February 2002	Secretary resigned (1 page)
13 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
13 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
27 February 2001	Amended accounts made up to 29 February 2000 (5 pages)
27 February 2001	Amended accounts made up to 29 February 2000 (5 pages)
19 January 2001	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 January 2001	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
26 January 2000	Return made up to 16/01/00; full list of members (6 pages)
26 January 2000	Return made up to 16/01/00; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
5 February 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
5 February 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
31 January 1999	Return made up to 16/01/99; full list of members (5 pages)
31 January 1999	Return made up to 16/01/99; full list of members (5 pages)
20 January 1998	Return made up to 16/01/98; full list of members (5 pages)
20 January 1998	Return made up to 16/01/98; full list of members (5 pages)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
5 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
24 January 1997	Return made up to 16/01/97; full list of members (5 pages)
24 January 1997	Return made up to 16/01/97; full list of members (5 pages)
4 November 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
4 November 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
30 January 1996	Return made up to 16/01/96; full list of members (5 pages)
30 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1996	Return made up to 16/01/96; full list of members (5 pages)
30 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1995	Director resigned;new director appointed (2 pages)
10 May 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Accounting reference date notified as 28/02 (1 page)
27 April 1995	Accounting reference date notified as 28/02 (1 page)
16 January 1995	Incorporation (13 pages)
16 January 1995	Incorporation (13 pages)

Fellow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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