Company NameFortis Productions Limited
DirectorsJulie Ann Potts and Paul Potts
Company StatusActive
Company Number06369305
CategoryPrivate Limited Company
Incorporation Date12 September 2007(13 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMrs Julie Ann Potts
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressCanal House 26 Grove Island
Corbally
Limerick
Ireland
Director NameMr Paul Potts
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressCanal House 26 Grove Island
Corbally
Limerick
Ireland
Secretary NamePaul Potts
NationalityBritish
StatusCurrent
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Correspondence AddressCanal House 26 Grove Island
Corbally
Limerick
Ireland
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed12 September 2007(same day as company formation)
Correspondence Address9 Perserverance Works
Kingsland Road
London
E2 8DD
Secretary NameSameday Company Services Limited (Corporation)
StatusResigned
Appointed12 September 2007(same day as company formation)
Correspondence Address9 Perserverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressFirst Floor
17-19 Foley Street
London
W1W 6DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Paul Potts
100.00%
Ordinary

Financials

Year2014
Net Worth£212,882
Cash£125,376
Current Liabilities£96,382

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (3 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return12 September 2020 (5 months, 3 weeks ago)
Next Return Due26 September 2021 (6 months, 3 weeks from now)

Filing History

22 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 October 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 October 2014Annual 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 2014Registered office address changed from 3 Carlile Close Bow London E3 2ES England on 11 July 2014 (1 page)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 March 2014Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 19 March 2014 (1 page)
8 October 2013Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
5 October 2012Director's details changed for Paul Potts on 1 October 2012 (2 pages)
5 October 2012Director's details changed for Julie Ann Potts on 1 October 2012 (2 pages)
5 October 2012Secretary's details changed for Paul Potts on 1 October 2012 (2 pages)
5 October 2012Secretary's details changed for Paul Potts on 1 October 2012 (2 pages)
5 October 2012Director's details changed for Paul Potts on 1 October 2012 (2 pages)
5 October 2012Director's details changed for Julie Ann Potts on 1 October 2012 (2 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
8 October 2010Secretary's details changed for Paul Potts on 1 September 2010 (1 page)
8 October 2010Director's details changed for Paul Potts on 1 September 2010 (2 pages)
8 October 2010Director's details changed for Julie Potts on 1 September 2010 (2 pages)
8 October 2010Secretary's details changed for Paul Potts on 1 September 2010 (2 pages)
8 October 2010Secretary's details changed for Paul Potts on 1 September 2010 (1 page)
8 October 2010Director's details changed for Paul Potts on 1 September 2010 (2 pages)
8 October 2010Director's details changed for Julie Potts on 1 September 2010 (2 pages)
8 October 2010Secretary's details changed for Paul Potts on 1 September 2010 (2 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
9 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 October 2008Return made up to 12/09/08; full list of members (3 pages)
8 November 2007Director resigned (1 page)
8 November 2007Secretary resigned (1 page)
26 October 2007New director appointed (2 pages)
26 October 2007New secretary appointed;new director appointed (2 pages)
12 September 2007Incorporation (11 pages)