Company NameFistral Productions Ltd
DirectorsPhillip Bryan Schofield and Stephanie Schofield
Company StatusActive
Company Number07453503
CategoryPrivate Limited Company
Incorporation Date29 November 2010(13 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Phillip Bryan Schofield
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ym&U Business Management Limited, 180 Great Po
4th Floor
London
W1W 5QZ
Director NameMrs Stephanie Schofield
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ym&U Business Management Limited, 180 Great Po
4th Floor
London
W1W 5QZ
Secretary NameChatel Registrars Limited (Corporation)
StatusResigned
Appointed29 November 2010(same day as company formation)
Correspondence AddressC/O Ym&U Business Management Great Portland Street
4th Floor
London
W1W 5QZ

Location

Registered AddressC/O Sedulo Office 605
Albert House 256-260 Old Street
London
EC1V 9DD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

45 at £1Phillip Schofield
45.00%
Ordinary
45 at £1Stephanie Schofield
45.00%
Ordinary
10 at £1Schofield Discretionary Settlement
10.00%
Ordinary

Financials

Year2014
Net Worth£1,759,047
Cash£2,596,364
Current Liabilities£930,329

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

8 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
5 November 2020Termination of appointment of Chatel Registrars Limited as a secretary on 5 November 2020 (1 page)
31 July 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
3 December 2019Secretary's details changed for Chatel Registrars Limited on 3 December 2019 (1 page)
3 December 2019Director's details changed for Mrs Stephanie Schofield on 3 December 2019 (2 pages)
3 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
3 December 2019Director's details changed for Mr Phillip Bryan Schofield on 3 December 2019 (2 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
15 March 2019Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 March 2019 (1 page)
30 January 2019Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 30 January 2019 (1 page)
27 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
24 July 2018Registered office address changed from 180 Great Portland Street London W1W 5QZ England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 24 July 2018 (1 page)
18 July 2018Registered office address changed from 19 Portland Place London W1B 1PX to 180 Great Portland Street London W1W 5QZ on 18 July 2018 (1 page)
7 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
12 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 November 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(5 pages)
30 November 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(5 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(5 pages)
4 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(5 pages)
14 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 November 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(5 pages)
29 November 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(5 pages)
11 April 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 April 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 December 2012Director's details changed for Mr Phillip Bryan Schofield on 29 November 2012 (2 pages)
11 December 2012Director's details changed for Stephanie Schofield on 29 November 2012 (2 pages)
11 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
11 December 2012Director's details changed for Mr Phillip Bryan Schofield on 29 November 2012 (2 pages)
11 December 2012Director's details changed for Stephanie Schofield on 29 November 2012 (2 pages)
13 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
29 November 2010Incorporation (50 pages)
29 November 2010Incorporation (50 pages)