Fantree Ltd.

Company Name	Fantree Ltd.
Directors	Robert Edward Silman and Philip Goldenberg
Company Status	Active
Company Number	05806642
Category	Private Limited Company
Incorporation Date	5 May 2006(17 years, 11 months ago)
Previous Names	Tambar Matouba Limited and Matouba Films Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63120	Web portals

Directors

Director Name	Dr Robert Edward Silman
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 May 2006(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	6 Broadlands Close Highgate London N6 4AF

Director Name	Mr Philip Goldenberg
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(8 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Toad Hall White Rose Lane Woking GU22 7LB

Secretary Name	Mr Philip Goldenberg
Status	Current
Appointed	09 June 2014(8 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Toad Hall White Rose Lane Woking GU22 7LB

Secretary Name	Mr James Stephen McCaul
Nationality	Irish
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Northwood Avenue Saltdean Brighton BN2 8RG

Director Name	Mr Timothy Peckover Burrill
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 2008)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	19 Cranbury Road London SW6 2NS

Director Name	Jean Michel Arnold
Date of Birth	April 1935 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2006(1 week, 4 days after company formation)
Appointment Duration	9 years (resigned 15 May 2015)
Role	World Cinema
Country of Residence	France
Correspondence Address	75 Northwood Avenue Saltdean Brighton BN2 8RG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

850 at £0.1	Tambar Arts LTD 85.00% Ordinary
70 at £0.1	Philip Goldenberg 7.00% Ordinary
50 at £0.1	Harry Johnson 5.00% Ordinary
20 at £0.1	Dylan Martin 2.00% Ordinary
10 at £0.1	Shrikant Sanap 1.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (1 month from now)

Filing History

1 March 2021	Accounts for a dormant company made up to 31 May 2020 (6 pages)
19 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
19 May 2020	Cessation of Robert Silman as a person with significant control on 6 May 2019 (1 page)
19 May 2020	Notification of Tambar Arts Limited as a person with significant control on 6 May 2019 (2 pages)
6 December 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
21 May 2019	Registered office address changed from 206 Old Shoreham Road Old Shoreham Road Portslade Brighton BN41 1UB England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 21 May 2019 (1 page)
16 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
6 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 May 2017	Registered office address changed from 75 Northwood Avenue Saltdean Brighton BN2 8RG to 206 Old Shoreham Road Old Shoreham Road Portslade Brighton BN41 1UB on 20 May 2017 (1 page)
20 May 2017	Registered office address changed from 75 Northwood Avenue Saltdean Brighton BN2 8RG to 206 Old Shoreham Road Old Shoreham Road Portslade Brighton BN41 1UB on 20 May 2017 (1 page)
20 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
31 December 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
12 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (6 pages)
12 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (6 pages)
31 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
16 May 2015	Termination of appointment of Jean Michel Arnold as a director on 15 May 2015 (1 page)
16 May 2015	Termination of appointment of Jean Michel Arnold as a director on 15 May 2015 (1 page)
31 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 June 2014	Sub-division of shares on 9 June 2014 (5 pages)
16 June 2014	Sub-division of shares on 9 June 2014 (5 pages)
16 June 2014	Resolutions RES13 ‐ Sub-division 09/06/2014 (1 page)
16 June 2014	Resolutions RES13 ‐ Sub-division 09/06/2014 (1 page)
16 June 2014	Sub-division of shares on 9 June 2014 (5 pages)
11 June 2014	Termination of appointment of James Mccaul as a secretary (1 page)
11 June 2014	Appointment of Mr Philip Goldenberg as a secretary (2 pages)
11 June 2014	Appointment of Mr Philip Goldenberg as a director (2 pages)
11 June 2014	Termination of appointment of James Mccaul as a secretary (1 page)
11 June 2014	Appointment of Mr Philip Goldenberg as a secretary (2 pages)
11 June 2014	Appointment of Mr Philip Goldenberg as a director (2 pages)
8 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders (4 pages)
8 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders (4 pages)
8 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders (4 pages)
13 March 2014	Company name changed matouba films LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution (3 pages)
13 March 2014	Company name changed matouba films LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
24 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Director's details changed for Jean Michel Arnold on 1 May 2012 (2 pages)
15 May 2012	Secretary's details changed for James Stephen Mccaul on 1 May 2012 (1 page)
15 May 2012	Director's details changed for Jean Michel Arnold on 1 May 2012 (2 pages)
15 May 2012	Secretary's details changed for James Stephen Mccaul on 1 May 2012 (1 page)
15 May 2012	Director's details changed for Jean Michel Arnold on 1 May 2012 (2 pages)
15 May 2012	Secretary's details changed for James Stephen Mccaul on 1 May 2012 (1 page)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
27 December 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 December 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 November 2011	Registered office address changed from J Mccaul & Co the Nook 20 Kingsthorpe Road Hove East Sussex BN3 5HR on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from J Mccaul & Co the Nook 20 Kingsthorpe Road Hove East Sussex BN3 5HR on 25 November 2011 (1 page)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Jean Michel Arnold on 1 April 2010 (2 pages)
7 June 2010	Director's details changed for Jean Michel Arnold on 1 April 2010 (2 pages)
7 June 2010	Director's details changed for Jean Michel Arnold on 1 April 2010 (2 pages)
31 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
31 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 June 2009	Return made up to 05/05/09; full list of members (3 pages)
4 June 2009	Return made up to 05/05/09; full list of members (3 pages)
14 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
14 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
16 May 2008	Return made up to 05/05/08; full list of members (3 pages)
16 May 2008	Return made up to 05/05/08; full list of members (3 pages)
15 May 2008	Director's change of particulars / robert silman / 15/05/2008 (1 page)
15 May 2008	Director's change of particulars / robert silman / 15/05/2008 (1 page)
18 March 2008	Appointment terminated director timothy burrill (1 page)
18 March 2008	Appointment terminated director timothy burrill (1 page)
12 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
12 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
14 June 2007	Return made up to 05/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 2007	Return made up to 05/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 December 2006	Registered office changed on 14/12/06 from: 30 highcroft villas brighton e sussex BN1 5PS (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 30 highcroft villas brighton e sussex BN1 5PS (1 page)
2 November 2006	Company name changed tambar matouba LIMITED\certificate issued on 02/11/06 (2 pages)
2 November 2006	Company name changed tambar matouba LIMITED\certificate issued on 02/11/06 (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
13 June 2006	Ad 22/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2006	Ad 22/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Secretary resigned (1 page)
5 May 2006	Incorporation (17 pages)
5 May 2006	Incorporation (17 pages)

Fantree Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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