FUDGE PARK PRODUCTIONS LIMITED

NEW WING, SOMERSET HOUSE, STRAND, LONDON  WC2R 1LA
  • Active
  • Private Limited Company
  • Company No. 09613581
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FUDGE PARK PRODUCTIONS LIMITED was incorporated on Friday, May 29, 2015 as a Private Limited Company with registered address in LONDON. FUDGE PARK PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 9 years 3 months and 25 days.

Name FUDGE PARK PRODUCTIONS LIMITED
Company number 09613581
Company type Private Limited Company
Incorporation date 29 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address NEW WING, SOMERSET HOUSE
STRAND
LONDON
WC2R 1LA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Iain Kevan Morris Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Damon Dennis Beesley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-146 days left)
Latest accounts 31 July 2022
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
FUDGE PARK PRODUCTIONS LIMITED 29 May 2015