Company NameFaraway Productions Limited
DirectorsLee Dean and Daniel Schumann
Company StatusActive
Company Number07916716
CategoryPrivate Limited Company
Incorporation Date19 January 2012(12 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Lee Dean
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2012(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressCongress House Suite 3, 4th Floor
Lyon Road
Harrow
Middlesex
HA1 2EN
Secretary NameMr Daniel Schumann
StatusCurrent
Appointed19 January 2012(same day as company formation)
RoleCompany Director
Correspondence AddressCongress House Suite 3, 4th Floor
Lyon Road
Harrow
Middlesex
HA1 2EN
Director NameMr Daniel Schumann
Date of BirthDecember 1980 (Born 43 years ago)
NationalityEnglish
StatusCurrent
Appointed27 April 2012(3 months, 1 week after company formation)
Appointment Duration12 years
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressCongress House Suite 3, 4th Floor
Lyon Road
Harrow
Middlesex
HA1 2EN

Location

Registered AddressCongress House Suite 3, 4th Floor
Lyon Road
Harrow
Middlesex
HA1 2EN
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

50 at £1Daniel Schumann
50.00%
Ordinary
50 at £1Lee Dean
50.00%
Ordinary

Financials

Year2014
Net Worth-£69,738
Cash£105,812
Current Liabilities£192,876

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 January 2024 (3 months ago)
Next Return Due2 February 2025 (9 months, 1 week from now)

Filing History

20 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
20 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
4 November 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
21 March 2019Current accounting period shortened from 31 January 2020 to 30 April 2019 (1 page)
22 January 2019Confirmation statement made on 19 January 2019 with updates (4 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
21 January 2018Confirmation statement made on 19 January 2018 with updates (4 pages)
2 November 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
2 November 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
31 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
8 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
8 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
5 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(4 pages)
5 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(4 pages)
2 February 2016Director's details changed for Mr Lee Dean on 18 January 2016 (2 pages)
2 February 2016Secretary's details changed for Mr Daniel Schumann on 18 January 2016 (1 page)
2 February 2016Secretary's details changed for Mr Daniel Schumann on 18 January 2016 (1 page)
2 February 2016Director's details changed for Mr Lee Dean on 18 January 2016 (2 pages)
19 January 2016Registered office address changed from 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2EN on 19 January 2016 (1 page)
19 January 2016Registered office address changed from 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2EN on 19 January 2016 (1 page)
6 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(5 pages)
18 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
13 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(5 pages)
13 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(5 pages)
18 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
31 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
28 June 2012Statement of capital following an allotment of shares on 28 June 2012
  • GBP 50
(3 pages)
28 June 2012Statement of capital following an allotment of shares on 28 June 2012
  • GBP 50
(3 pages)
27 April 2012Appointment of Daniel Schumann as a director (2 pages)
27 April 2012Appointment of Daniel Schumann as a director (2 pages)
19 January 2012Incorporation (23 pages)
19 January 2012Incorporation (23 pages)