David Fairhead Film Editing Limited

Company Name	David Fairhead Film Editing Limited
Directors	David Graham Fairhead and Lisa Fairhead
Company Status	Active
Company Number	06320436
Category	Private Limited Company
Incorporation Date	23 July 2007(16 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr David Graham Fairhead
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 2007(same day as company formation)
Role	Film Editor
Country of Residence	England
Correspondence Address	C/O Breckman & Company 49 South Molton Street London W1K 5LH

Director Name	Lisa Fairhead
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 July 2007(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Breckman & Company 49 South Molton Street London W1K 5LH

Secretary Name	BREX Limited (Corporation)
Status	Current
Appointed	23 July 2007(same day as company formation)
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Breckman & Company 49 South Molton Street London W1K 5LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £1	David Graham Fairhead 75.00% Ordinary
25 at £1	Lisa Fairhead 25.00% Ordinary

Financials

Year	2014
Net Worth	-£6,546
Cash	£1
Current Liabilities	£26,744

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

14 August 2020	Micro company accounts made up to 31 October 2019 (2 pages)
29 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
31 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
27 July 2018	Previous accounting period extended from 30 October 2017 to 31 October 2017 (1 page)
24 October 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 October 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
24 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
10 November 2015	Amended total exemption small company accounts made up to 31 October 2014 (6 pages)
10 November 2015	Amended total exemption small company accounts made up to 31 October 2014 (6 pages)
24 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 February 2015	Amended total exemption small company accounts made up to 31 October 2013 (7 pages)
12 February 2015	Amended total exemption small company accounts made up to 31 October 2013 (7 pages)
8 October 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (4 pages)
1 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
13 September 2011	Director's details changed for Lisa Fairhead on 1 June 2011 (2 pages)
13 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
13 September 2011	Director's details changed for David Graham Fairhead on 1 June 2011 (2 pages)
13 September 2011	Director's details changed for Lisa Fairhead on 1 June 2011 (2 pages)
13 September 2011	Director's details changed for David Graham Fairhead on 1 June 2011 (2 pages)
13 September 2011	Director's details changed for David Graham Fairhead on 1 June 2011 (2 pages)
13 September 2011	Director's details changed for Lisa Fairhead on 1 June 2011 (2 pages)
13 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Lisa Fairhead on 1 January 2010 (2 pages)
4 October 2010	Secretary's details changed for Brex Limited on 1 January 2010 (1 page)
4 October 2010	Secretary's details changed for Brex Limited on 1 January 2010 (1 page)
4 October 2010	Director's details changed for David Graham Fairhead on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for David Graham Fairhead on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Lisa Fairhead on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Lisa Fairhead on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for David Graham Fairhead on 1 January 2010 (2 pages)
4 October 2010	Secretary's details changed for Brex Limited on 1 January 2010 (1 page)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 August 2009	Return made up to 23/07/09; full list of members (4 pages)
25 August 2009	Return made up to 23/07/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 August 2008	Return made up to 23/07/08; full list of members (4 pages)
29 August 2008	Return made up to 23/07/08; full list of members (4 pages)
14 February 2008	Accounting reference date extended from 31/07/08 to 31/10/08 (1 page)
14 February 2008	Accounting reference date extended from 31/07/08 to 31/10/08 (1 page)
14 February 2008	Ad 23/07/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2008	Ad 23/07/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New director appointed (2 pages)
23 July 2007	Incorporation (20 pages)
23 July 2007	Incorporation (20 pages)

David Fairhead Film Editing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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