Fincayra Productions Limited

Company Name	Fincayra Productions Limited
Company Status	Active
Company Number	11145194
Category	Private Limited Company
Incorporation Date	11 January 2018(6 years, 3 months ago)
Previous Names	Jonpol Limited and Emyrs Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 January 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Paul Donovan Steinke
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	11 January 2018(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Ms Chakira Teneya Hunter Gavazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 June 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	500 South Buena Vista Street Burbank Ca 91521

Director Name	Mr Nicholas William Rush
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Banner Productions Limited 3 Queen Caroline St Hammersmith London W6 9PE

Director Name	Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	C/O Banner Productions Limited 3 Queen Caroline St Hammersmith London W6 9PE

Director Name	Ms Marsha Leigh Reed
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2018(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Anthony Gerard Chambers
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2018(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Ms Marsha Leigh Reed
Status	Resigned
Appointed	11 January 2018(same day as company formation)
Role	Company Director
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Location

Registered Address	C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

31 January 2023	Full accounts made up to 31 January 2022 (17 pages)
18 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
18 January 2023	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 (2 pages)
20 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
17 November 2021	Full accounts made up to 31 January 2021 (17 pages)
31 July 2021	Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 (2 pages)
31 July 2021	Appointment of Mr Nicholas William Rush as a director on 22 June 2021 (2 pages)
31 July 2021	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 (2 pages)
29 July 2021	Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021 (1 page)
27 January 2021	Full accounts made up to 31 January 2020 (16 pages)
22 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
14 February 2020	Director's details changed for Mr Anthony Gerard Chambers on 22 February 2018 (2 pages)
12 February 2020	Termination of appointment of Marsha Leigh Reed as a secretary on 11 February 2020 (1 page)
12 February 2020	Termination of appointment of Marsha Leigh Reed as a director on 11 February 2020 (1 page)
16 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
14 October 2019	Accounts for a small company made up to 31 January 2019 (14 pages)
11 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
7 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-07 (3 pages)
7 February 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
6 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-02 (3 pages)
6 February 2018	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
6 February 2018	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE on 6 February 2018 (1 page)
11 January 2018	Incorporation Statement of capital on 2018-01-11 GBP 1 (45 pages)
11 January 2018	Incorporation Statement of capital on 2018-01-11 GBP 1 (45 pages)

Fincayra Productions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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