Fuel Productions Ltd

Company Name	Fuel Productions Ltd
Company Status	Active
Company Number	07935786
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 February 2012(12 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Sean William Dermot Egan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	South Wing Somerset House Strand London WC2R 1LA

Director Name	Ms Katherine Margaret Elizabeth McGrath
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 February 2012(same day as company formation)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	South Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Joe Hallgarten
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2012(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Director Of Education The Rsa
Country of Residence	England
Correspondence Address	South Wing Somerset House Strand London WC2R 1LA

Director Name	Ms Lilli Alexandra Geissendorfer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(4 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Producer
Country of Residence	England
Correspondence Address	South Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Shail Dilip Thaker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(5 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Senior Partner
Country of Residence	England
Correspondence Address	South Wing Somerset House Strand London WC2R 1LA

Director Name	Ms Susan Linda Hoyle
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(5 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Arts Consultant
Country of Residence	United Kingdom
Correspondence Address	South Wing Somerset House Strand London WC2R 1LA

Director Name	Ms Wendy Susan Martin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	17 March 2020(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Arts Consultant
Country of Residence	Australia
Correspondence Address	South Wing Somerset House Strand London WC2R 1LA

Director Name	Ms Jennifer Thea Sealey
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	South Wing Somerset House Strand London WC2R 1LA

Director Name	Ms Akiyawerikumo Henry
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	South Wing Somerset House Strand London WC2R 1LA

Director Name	Mr James Robert Mackenzie-Blackman
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Role	Theatre Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Ms Louise Carla Blackwell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Nicholas Ian Williams
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Akiya Henry
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2018)
Role	Artist
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Shall Dilip Thaker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 2020)
Role	Physicist
Country of Residence	England
Correspondence Address	Somerset House West Wing Strand London WC2R 1LA

Contact

Website	fueltheatre.com
Email address	[email protected]
Telephone	020 72286688
Telephone region	London

Location

Registered Address	South Wing Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£842,982
Net Worth	£347,847
Cash	£304,260
Current Liabilities	£57,609

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (9 months, 4 weeks from now)

Filing History

2 December 2020	Accounts for a small company made up to 31 March 2020 (27 pages)
7 May 2020	Termination of appointment of Shall Dilip Thaker as a director on 7 May 2020 (1 page)
28 April 2020	Appointment of Ms Wendy Susan Martin as a director on 17 March 2020 (2 pages)
22 April 2020	Appointment of Ms Jennifer Thea Sealey as a director on 17 March 2020 (2 pages)
21 April 2020	Appointment of Mr Shall Dilip Thaker as a director on 12 September 2017 (2 pages)
20 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (26 pages)
18 October 2019	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Somerset House West Wing Strand London WC2R 1LA on 18 October 2019 (1 page)
6 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (23 pages)
9 November 2018	Director's details changed for Ms Katherine Margaret Elizabeth Mcgrath on 1 November 2018 (2 pages)
28 September 2018	Termination of appointment of Akiya Henry as a director on 28 September 2018 (1 page)
12 July 2018	Termination of appointment of Nicholas Ian Williams as a director on 19 June 2018 (1 page)
6 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
26 January 2018	Appointment of M Susan Linda Hoyle as a director on 5 December 2017 (2 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (20 pages)
19 December 2017	Appointment of Mr Shail Dilip Thaker as a director on 12 September 2017 (2 pages)
19 December 2017	Appointment of Mr Shail Dilip Thaker as a director on 12 September 2017 (2 pages)
18 December 2017	Appointment of Akiya Henry as a director on 6 December 2016 (2 pages)
18 December 2017	Appointment of Akiya Henry as a director on 6 December 2016 (2 pages)
9 November 2017	Termination of appointment of Louise Carla Blackwell as a director on 30 June 2017 (2 pages)
9 November 2017	Termination of appointment of Louise Carla Blackwell as a director on 30 June 2017 (2 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (19 pages)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (19 pages)
25 August 2016	Appointment of Miss Lilli Alexandra Geissendorfer as a director on 20 June 2016 (3 pages)
25 August 2016	Appointment of Miss Lilli Alexandra Geissendorfer as a director on 20 June 2016 (3 pages)
22 February 2016	Total exemption full accounts made up to 31 March 2015 (19 pages)
22 February 2016	Total exemption full accounts made up to 31 March 2015 (19 pages)
15 February 2016	Termination of appointment of James Robert Mackenzie-Blackman as a director on 12 May 2014 (1 page)
15 February 2016	Termination of appointment of James Robert Mackenzie-Blackman as a director on 12 May 2014 (1 page)
4 February 2016	Annual return made up to 3 February 2016 no member list (4 pages)
4 February 2016	Annual return made up to 3 February 2016 no member list (4 pages)
3 February 2015	Annual return made up to 3 February 2015 no member list (4 pages)
3 February 2015	Annual return made up to 3 February 2015 no member list (4 pages)
3 February 2015	Annual return made up to 3 February 2015 no member list (4 pages)
12 January 2015	Full accounts made up to 31 March 2014 (20 pages)
12 January 2015	Full accounts made up to 31 March 2014 (20 pages)
7 February 2014	Annual return made up to 3 February 2014 no member list (4 pages)
7 February 2014	Annual return made up to 3 February 2014 no member list (4 pages)
7 February 2014	Annual return made up to 3 February 2014 no member list (4 pages)
6 November 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
6 November 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
28 October 2013	Appointment of Mr Joe Hallgarten as a director (3 pages)
28 October 2013	Appointment of Mr Joe Hallgarten as a director (3 pages)
20 February 2013	Annual return made up to 3 February 2013 no member list (4 pages)
20 February 2013	Annual return made up to 3 February 2013 no member list (4 pages)
20 February 2013	Annual return made up to 3 February 2013 no member list (4 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
22 October 2012	Statement of company's objects (2 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
22 October 2012	Statement of company's objects (2 pages)
17 July 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
17 July 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
3 February 2012	Incorporation (50 pages)
3 February 2012	Incorporation (50 pages)

Fuel Productions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London