| Company Name | Fernden Santa Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08757505 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2013(10 years, 6 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Carlo Dusi |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2015(1 year, 4 months after company formation) |
| Appointment Duration | 2 years (closed 28 February 2017) |
| Role | Head Of Business And Commercial Affairs |
| Country of Residence | England |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Mr Andrew Philip Litvin |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Scott Free Films 42-44 Beak Street London W1F 9RH |
| Director Name | Ms Liza Louise Marshall |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Head Of Film And Television |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Scott Free Films 42-44 Beak Street London W1F 9RH |
| Director Name | Mr Stephen Gregory Fuss |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Golden Square London W1F 9JG |
Location
| Registered Address | 42-44 Beak Street London W1F 9RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fernden Productions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,954,413 |
| Net Worth | £1,308,417 |
| Cash | £211 |
| Current Liabilities | £40,617 |
Accounts
| Latest Accounts | 9 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 09 January |
Charges
| 18 December 2013 | Delivered on: 21 December 2013 Satisfied on: 25 September 2015 Persons entitled: Film Finances, Inc. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
|---|---|
| 18 December 2013 | Delivered on: 20 December 2013 Persons entitled: Fernden Productions Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2016 | Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 42-44 Beak Street London W1F 9RH on 20 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Liza Louise Marshall as a director on 2 November 2015 (1 page) |
| 5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Termination of appointment of Liza Louise Marshall as a director on 2 November 2015 (1 page) |
| 25 September 2015 | Satisfaction of charge 087575050002 in full (1 page) |
| 26 April 2015 | Previous accounting period shortened from 11 April 2015 to 9 January 2015 (3 pages) |
| 26 April 2015 | Full accounts made up to 9 January 2015 (14 pages) |
| 26 April 2015 | Previous accounting period shortened from 11 April 2015 to 9 January 2015 (3 pages) |
| 26 April 2015 | Full accounts made up to 9 January 2015 (14 pages) |
| 16 March 2015 | Appointment of Mr Carlo Dusi as a director on 1 March 2015 (2 pages) |
| 16 March 2015 | Appointment of Mr Carlo Dusi as a director on 1 March 2015 (2 pages) |
| 1 December 2014 | Register inspection address has been changed to C/O Scott Free Films 42-44 Beak Street London W1F 9RH (1 page) |
| 1 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 23 June 2014 | Full accounts made up to 11 April 2014 (13 pages) |
| 3 June 2014 | Previous accounting period shortened from 31 October 2014 to 11 April 2014 (3 pages) |
| 8 April 2014 | Termination of appointment of Andrew Litvin as a director (2 pages) |
| 21 December 2013 | Registration of charge 087575050002 (26 pages) |
| 20 December 2013 | Registration of charge 087575050001 (30 pages) |
| 20 November 2013 | Resolutions
|
| 18 November 2013 | Resolutions
|
| 18 November 2013 | Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom on 18 November 2013 (2 pages) |
| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
|