The Fight Reel Production Company Ltd

Company Name	The Fight Reel Production Company Ltd
Director	Troy Dustin Potter
Company Status	Active
Company Number	05904785
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Troy Dustin Potter
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(8 months, 2 weeks after company formation)
Appointment Duration	16 years, 12 months
Role	Designer
Country of Residence	England
Correspondence Address	24 Bishops Close Barnet Hertfordshire EN5 2QH

Secretary Name	Mr Troy Dustin Potter
Nationality	British
Status	Current
Appointed	30 April 2007(8 months, 2 weeks after company formation)
Appointment Duration	16 years, 12 months
Role	Designer
Country of Residence	England
Correspondence Address	24 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Terence Peter Brown
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 2007(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 08 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	6 Broadway House The Broadway Mill Hill London NW7 3LJ

Secretary Name	Terence Peter Brown
Nationality	English
Status	Resigned
Appointed	29 April 2007(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 08 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	6 Broadway House The Broadway Mill Hill London NW7 3LJ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	24 Bishops Close Barnet Hertfordshire EN5 2QH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London

Shareholders

4 at £1	Troy Potter 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

27 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
29 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
27 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
27 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
29 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
26 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
7 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
26 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
28 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 4 (4 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 4 (4 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4 (4 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4 (4 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4 (4 pages)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4 (4 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 April 2013	Termination of appointment of Terence Brown as a secretary (1 page)
8 April 2013	Termination of appointment of Terence Brown as a secretary (1 page)
8 April 2013	Termination of appointment of Terence Brown as a director (1 page)
8 April 2013	Termination of appointment of Terence Brown as a director (1 page)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Troy Dustin Potter on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Troy Dustin Potter on 14 August 2010 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
9 September 2008	Return made up to 14/08/08; full list of members (4 pages)
9 September 2008	Return made up to 14/08/08; full list of members (4 pages)
13 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
13 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 August 2007	Return made up to 14/08/07; full list of members (3 pages)
30 August 2007	Return made up to 14/08/07; full list of members (3 pages)
30 April 2007	New secretary appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
14 August 2006	Incorporation (13 pages)
14 August 2006	Incorporation (13 pages)

The Fight Reel Production Company Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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