Fortis Productions Limited

Company Name	Fortis Productions Limited
Directors	Julie Ann Potts and Paul Potts
Company Status	Active
Company Number	06369305
Category	Private Limited Company
Incorporation Date	12 September 2007(16 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mrs Julie Ann Potts
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Canal House 26 Grove Island Corbally Limerick Ireland

Director Name	Mr Paul Potts
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Canal House 26 Grove Island Corbally Limerick Ireland

Secretary Name	Paul Potts
Nationality	British
Status	Current
Appointed	12 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Canal House 26 Grove Island Corbally Limerick Ireland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Location

Registered Address	First Floor 17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Paul Potts 100.00% Ordinary

Financials

Year	2014
Net Worth	£212,882
Cash	£125,376
Current Liabilities	£96,382

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

26 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
23 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
24 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
25 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
24 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
26 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
2 July 2019	Registered office address changed from C/O Lwbm Limited 32-33 Gosfield Street London W1W 6HL to First Floor 17-19 Foley Street London W1W 6DW on 2 July 2019 (1 page)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
21 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
11 July 2014	Registered office address changed from 3 Carlile Close Bow London E3 2ES England on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from 3 Carlile Close Bow London E3 2ES England on 11 July 2014 (1 page)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 March 2014	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 19 March 2014 (1 page)
8 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Director's details changed for Julie Ann Potts on 1 October 2012 (2 pages)
5 October 2012	Secretary's details changed for Paul Potts on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Julie Ann Potts on 1 October 2012 (2 pages)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Director's details changed for Paul Potts on 1 October 2012 (2 pages)
5 October 2012	Secretary's details changed for Paul Potts on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Julie Ann Potts on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Paul Potts on 1 October 2012 (2 pages)
5 October 2012	Secretary's details changed for Paul Potts on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Paul Potts on 1 October 2012 (2 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 October 2010	Secretary's details changed for Paul Potts on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Paul Potts on 1 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Paul Potts on 1 September 2010 (1 page)
8 October 2010	Secretary's details changed for Paul Potts on 1 September 2010 (1 page)
8 October 2010	Director's details changed for Julie Potts on 1 September 2010 (2 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Director's details changed for Julie Potts on 1 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Paul Potts on 1 September 2010 (2 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Secretary's details changed for Paul Potts on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Paul Potts on 1 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Paul Potts on 1 September 2010 (1 page)
8 October 2010	Director's details changed for Julie Potts on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Paul Potts on 1 September 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 October 2008	Return made up to 12/09/08; full list of members (3 pages)
7 October 2008	Return made up to 12/09/08; full list of members (3 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
26 October 2007	New secretary appointed;new director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New secretary appointed;new director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
12 September 2007	Incorporation (11 pages)
12 September 2007	Incorporation (11 pages)

Fortis Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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