| Company Name | Fathom Productions UK Ltd. |
|---|---|
| Directors | Ronald Eric Hohauser and Anne Hopstein |
| Company Status | Active |
| Company Number | 10705209 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2017(7 years 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 Ronald Eric Hohauser |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 June 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mrs Anne Hopstein |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 August 2023(6 years, 4 months after company formation) |
| Appointment Duration | 8 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr John Martin Willhite |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Coo And General Counsel |
| Country of Residence | United States |
| Correspondence Address | 2900 W. Alameda Ave. 15th Floor Burbank California 91505 |
| Director Name | Mr Min Wan |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 August 2017(4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 11 June 2018) |
| Role | Consultant |
| Country of Residence | China |
| Correspondence Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2017(same day as company formation) |
| Correspondence Address | Jessop House Jessop Avenue Cheltenham GL50 3WG Wales |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 April 2024 (1 week, 1 day from now) |
| Accounts Category | Small |
| Accounts Year End | 29 April |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Charges
| 9 May 2019 | Delivered on: 14 May 2019 Persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent for Itself and the Other Secured Parties (As Defined in the Document Uploaded with This Filing). Classification: A registered charge Particulars: See debenture for further details. Outstanding |
|---|
Filing History
| 16 December 2020 | Director's details changed for Mr Ronald Eric Hohauser on 15 December 2020 (2 pages) |
|---|---|
| 29 April 2020 | Full accounts made up to 29 April 2019 (17 pages) |
| 2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 2 April 2020 | Director's details changed for Mr Ronald Eric Hohauser on 2 April 2020 (2 pages) |
| 27 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 3 June 2019 | Resolutions
|
| 14 May 2019 | Registration of charge 107052090001, created on 9 May 2019 (64 pages) |
| 9 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 21 June 2018 | Termination of appointment of Min Wan as a director on 11 June 2018 (1 page) |
| 21 June 2018 | Appointment of Mr Ronald Eric Hohauser as a director on 11 June 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
| 11 August 2017 | Termination of appointment of John Martin Willhite as a director on 1 August 2017 (1 page) |
| 11 August 2017 | Appointment of Mr Min Wan as a director on 1 August 2017 (2 pages) |
| 11 August 2017 | Appointment of Mr Min Wan as a director on 1 August 2017 (2 pages) |
| 11 August 2017 | Termination of appointment of John Martin Willhite as a director on 1 August 2017 (1 page) |
| 3 April 2017 | Incorporation Statement of capital on 2017-04-03
|
| 3 April 2017 | Incorporation Statement of capital on 2017-04-03
|