Faraday Productions Limited

Company Name	Faraday Productions Limited
Director	Paul Castle
Company Status	Active
Company Number	06604013
Category	Private Limited Company
Incorporation Date	28 May 2008(15 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Paul Castle
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 15 19-21 Crawford Street London W1H 1PJ

Secretary Name	Lata Soornack
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Suite 15 19-21 Crawford Street London W1H 1PJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	faradaystudios.co.uk

Location

Registered Address	Suite 15 19-21 Crawford Street London W1H 1PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Paul Castle 100.00% Ordinary

Financials

Year	2014
Net Worth	-£49
Cash	£41,777
Current Liabilities	£45,878

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Filing History

1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
6 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
6 June 2019	Change of details for Mr Paul Castle as a person with significant control on 1 June 2019 (2 pages)
6 June 2019	Director's details changed for Mr Paul Castle on 1 June 2019 (2 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
15 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 June 2016	Director's details changed for Paul Castle on 1 May 2016 (2 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
1 June 2016	Director's details changed for Paul Castle on 1 May 2016 (2 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 100 (3 pages)
7 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 100 (3 pages)
31 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
15 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 November 2012	Director's details changed for Paul Castle on 1 November 2012 (2 pages)
7 November 2012	Director's details changed for Paul Castle on 1 November 2012 (2 pages)
7 November 2012	Director's details changed for Paul Castle on 1 November 2012 (2 pages)
4 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
4 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Termination of appointment of Lata Soornack as a secretary (1 page)
29 February 2012	Termination of appointment of Lata Soornack as a secretary (1 page)
30 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
30 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
29 May 2011	Secretary's details changed for Lata Soornack on 28 May 2011 (1 page)
29 May 2011	Secretary's details changed for Lata Soornack on 28 May 2011 (1 page)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 July 2010 (1 page)
5 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Secretary's details changed for Lata Soornack on 14 May 2010 (1 page)
17 May 2010	Director's details changed for Paul Castle on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Paul Castle on 14 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Lata Soornack on 14 May 2010 (1 page)
3 March 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
3 March 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
16 June 2009	Return made up to 28/05/09; full list of members (3 pages)
16 June 2009	Return made up to 28/05/09; full list of members (3 pages)
5 June 2009	Secretary's change of particulars / lata soornack / 01/04/2009 (1 page)
5 June 2009	Director's change of particulars / paul castle / 01/04/2009 (1 page)
5 June 2009	Director's change of particulars / paul castle / 01/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / lata soornack / 01/04/2009 (1 page)
5 June 2009	Registered office changed on 05/06/2009 from suite 15 19-21 crawford street london W1H 1PJ (1 page)
5 June 2009	Registered office changed on 05/06/2009 from suite 15 19-21 crawford street london W1H 1PJ (1 page)
8 August 2008	Director appointed paul castle (1 page)
8 August 2008	Secretary appointed lata soornack (1 page)
8 August 2008	Secretary appointed lata soornack (1 page)
8 August 2008	Director appointed paul castle (1 page)
7 August 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
7 August 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
7 August 2008	Registered office changed on 07/08/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
7 August 2008	Appointment terminated director london law services LIMITED (1 page)
7 August 2008	Registered office changed on 07/08/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
7 August 2008	Appointment terminated director london law services LIMITED (1 page)
28 May 2008	Incorporation (31 pages)
28 May 2008	Incorporation (31 pages)

Faraday Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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