Fantasy Production Music Limited

Company Name	Fantasy Production Music Limited
Director	Ossi Osman Ashraf Bashiri
Company Status	Active
Company Number	06811118
Category	Private Limited Company
Incorporation Date	5 February 2009(15 years, 2 months ago)
Previous Name	Avansage Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Mr Ossi Osman Ashraf Bashiri
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(13 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	115 Hawes Lane West Wickham BR4 9AA

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mohammad Ashraf Ali Bashiri
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	131 Dorset Road London SW19 3EQ

Director Name	Mr Ivan John Whittingham
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(1 week, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 12 December 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	13 February 2009(1 week, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 05 January 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mr Osman Bashiri
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2010(11 months after company formation)
Appointment Duration	9 years (resigned 05 January 2019)
Role	Music Publisher
Country of Residence	England
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mrs Mimmi Bashiri
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 December 2017(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 January 2019)
Role	Production Music Manager
Country of Residence	Sweden
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mr Peter Robert Bennett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2019(9 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	115 Hawes Lane West Wickham BR4 9AA

Director Name	Mr Stephen Michael Cole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2019(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2022)
Role	Business Admnistrator
Country of Residence	England
Correspondence Address	21 Kenilworth Gardens London SE18 3JB

Secretary Name	Mr Peter Robert Bennett
Status	Resigned
Appointed	05 January 2019(9 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 2024)
Role	Company Director
Correspondence Address	115 Hawes Road West Wickham BR4 9AA

Location

Registered Address	115 Hawes Lane West Wickham BR4 9AA
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Millenium Production Music LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£554,831
Cash	£3,157
Current Liabilities	£559,562

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

8 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
24 November 2019	Registered office address changed from 115 Hawes Lane West Wickham England to 115 Hawes Lane West Wickham BR4 9AA on 24 November 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
21 January 2019	Appointment of Mr. Peter Robert Bennett as a director on 5 January 2019 (2 pages)
21 January 2019	Appointment of Mr. Peter Robert Bennett as a secretary on 5 January 2019 (2 pages)
21 January 2019	Registered office address changed from 170 Dorset Road London SW19 3EF to 115 Hawes Lane West Wickham on 21 January 2019 (1 page)
18 January 2019	Termination of appointment of Mimmi Bashiri as a director on 5 January 2019 (1 page)
18 January 2019	Appointment of Mr. Stephen Michael Cole as a director on 5 January 2019 (2 pages)
18 January 2019	Termination of appointment of Osman Bashiri as a director on 5 January 2019 (1 page)
18 January 2019	Termination of appointment of Ivan John Whittingham as a secretary on 5 January 2019 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
13 December 2017	Termination of appointment of Ivan John Whittingham as a director on 12 December 2017 (1 page)
13 December 2017	Appointment of Mrs. Mimmi Bashiri as a director on 12 December 2017 (2 pages)
13 December 2017	Appointment of Mrs. Mimmi Bashiri as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Ivan John Whittingham as a director on 12 December 2017 (1 page)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 100 (4 pages)
28 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 100 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (4 pages)
8 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (4 pages)
8 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
23 February 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
23 February 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 May 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
21 February 2010	Termination of appointment of Peter Bennett as a director (1 page)
21 February 2010	Appointment of Mr. Osman Bashiri as a director (2 pages)
21 February 2010	Appointment of Mr. Osman Bashiri as a director (2 pages)
21 February 2010	Termination of appointment of Peter Bennett as a director (1 page)
19 February 2010	Appointment of Mr. Peter Robert Bennett as a director (2 pages)
19 February 2010	Termination of appointment of Mohammad Bashiri as a director (1 page)
19 February 2010	Termination of appointment of Mohammad Bashiri as a director (1 page)
19 February 2010	Appointment of Mr. Peter Robert Bennett as a director (2 pages)
18 May 2009	Company name changed avansage LTD\certificate issued on 20/05/09 (2 pages)
18 May 2009	Company name changed avansage LTD\certificate issued on 20/05/09 (2 pages)
12 March 2009	Director and secretary appointed ivan john whittingham (3 pages)
12 March 2009	Director and secretary appointed ivan john whittingham (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from 170 dorset rd london SW19 3EF (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 170 dorset rd london SW19 3EF (1 page)
3 March 2009	Ad 13/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 March 2009	Director appointed mohammad ashraf ali bashiri (2 pages)
3 March 2009	Ad 13/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
3 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
3 March 2009	Director appointed mohammad ashraf ali bashiri (2 pages)
13 February 2009	Appointment terminated director yomtov jacobs (1 page)
13 February 2009	Appointment terminated director yomtov jacobs (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 39A leicester road salford manchester M7 4AS (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 39A leicester road salford manchester M7 4AS (1 page)
5 February 2009	Incorporation (9 pages)
5 February 2009	Incorporation (9 pages)

Fantasy Production Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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