Faber Productions Limited

Company Name	Faber Productions Limited
Directors	Amanda Jane Faber and Tobias William Faber
Company Status	Active
Company Number	05299941
Category	Private Limited Company
Incorporation Date	30 November 2004(19 years, 5 months ago)
Previous Names	Acre 940 Limited and Toby Faber Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Amanda Jane Faber
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Tv, Film And Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mr Tobias William Faber
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Writer Company Director
Country of Residence	England
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Mr Tobias William Faber
Nationality	British
Status	Current
Appointed	24 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Writer Company Director
Country of Residence	England
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Acre (Corporate Director) Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Amanda Jane Faber 50.00% Ordinary B
50 at £1	Tobias William Faber 50.00% Ordinary A

Financials

Year	2014
Net Worth	£7,983
Cash	£8,082
Current Liabilities	£5,783

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
19 November 2020	Change of details for a person with significant control (2 pages)
19 November 2020	Change of details for a person with significant control (2 pages)
19 November 2020	Change of details for Mr Tobias William Faber as a person with significant control on 16 May 2016 (2 pages)
19 November 2020	Change of details for Mrs Amanda Jane Faber as a person with significant control on 16 May 2016 (2 pages)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
24 November 2017	Director's details changed for Mrs Amanda Jane Faber on 23 November 2017 (2 pages)
24 November 2017	Director's details changed for Mrs Amanda Jane Faber on 23 November 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
3 March 2010	Company name changed toby faber LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-15 (3 pages)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Company name changed toby faber LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-15 (3 pages)
3 March 2010	Change of name notice (2 pages)
2 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
18 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 December 2008	Return made up to 30/11/08; full list of members (4 pages)
11 August 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
11 August 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
20 December 2006	Return made up to 30/11/06; full list of members (2 pages)
20 December 2006	Return made up to 30/11/06; full list of members (2 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
15 December 2005	Return made up to 30/11/05; full list of members (3 pages)
15 December 2005	Return made up to 30/11/05; full list of members (3 pages)
26 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
26 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Ad 24/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New secretary appointed;new director appointed (3 pages)
2 February 2005	New secretary appointed;new director appointed (3 pages)
2 February 2005	Memorandum and Articles of Association (11 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Memorandum and Articles of Association (11 pages)
2 February 2005	Ad 24/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
26 January 2005	Company name changed acre 940 LIMITED\certificate issued on 26/01/05 (2 pages)
26 January 2005	Company name changed acre 940 LIMITED\certificate issued on 26/01/05 (2 pages)
30 November 2004	Incorporation (16 pages)
30 November 2004	Incorporation (16 pages)

Faber Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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