| Company Name | Fairlight Enterprises Limited |
|---|---|
| Director | David Nathan Kowitz |
| Company Status | Active |
| Company Number | 07083695 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2009(14 years, 5 months ago) |
| Previous Name | Fairlight Art Company Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Nathan Kowitz |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 5th Floor 43-44 New Bond Street London W1S 2SA |
| Secretary Name | Mr Keith John Provins |
|---|---|
| Status | Current |
| Appointed | 21 July 2010(7 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU |
Location
| Registered Address | 5th Floor, 43-44 New Bond Street London W1S 2SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Kowitz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,915,631 |
| Cash | £53 |
| Current Liabilities | £337,599 |
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 | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 29 July 2010 | Delivered on: 18 August 2010 Persons entitled: Citibank N.A.,London for Itself and on Behalf of Citigroup,Inc. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to benefits and proceeds of anything of any kind held for the company's account see image for full details. Outstanding |
|---|
Filing History
| 4 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 7 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 24 January 2020 | Secretary's details changed for Mr Keith John Provins on 24 January 2020 (1 page) |
| 26 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 27 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 28 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 7 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Secretary's details changed for Mr Keith John Provins on 21 November 2015 (1 page) |
| 21 December 2015 | Secretary's details changed for Mr Keith John Provins on 21 November 2015 (1 page) |
| 21 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 January 2015 | Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to 7Th Floor Heathcote House 20 Savile Row London W1S 3PR on 28 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to 7Th Floor Heathcote House 20 Savile Row London W1S 3PR on 28 January 2015 (1 page) |
| 5 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Director's details changed for David Nathan Kowitz on 20 November 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Director's details changed for David Nathan Kowitz on 20 November 2014 (2 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 December 2013 | Secretary's details changed for Mr Keith John Provins on 25 March 2013 (1 page) |
| 16 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Secretary's details changed for Mr Keith John Provins on 25 March 2013 (1 page) |
| 16 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 March 2013 | Registered office address changed from Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY United Kingdom on 22 March 2013 (1 page) |
| 22 March 2013 | Registered office address changed from Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY United Kingdom on 22 March 2013 (1 page) |
| 4 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 13 December 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 13 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 18 August 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 July 2010 | Company name changed fairlight art company LIMITED\certificate issued on 23/07/10
|
| 23 July 2010 | Appointment of Mr Keith John Provins as a secretary (2 pages) |
| 23 July 2010 | Change of name notice (2 pages) |
| 23 July 2010 | Appointment of Mr Keith John Provins as a secretary (2 pages) |
| 23 July 2010 | Company name changed fairlight art company LIMITED\certificate issued on 23/07/10
|
| 23 July 2010 | Change of name notice (2 pages) |
| 23 November 2009 | Incorporation (43 pages) |
| 23 November 2009 | Incorporation (43 pages) |