FOS PRODUCTIONS LTD
Company is dissolved
General Information
NAME
FOS PRODUCTIONS LTD
COMPANY NUMBER
09503660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
23/03/2015
(9 years and 8 months old)
WEBSITE
fosplc.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
30/05/2018
24/12/2019
FASHION ON SCREEN PRODUCTIONS LTD
View all previous names
SURREY
SM4 4LZ
193
Unit 14 Garth Business Centre
Morden
Surrey SM4 4LZ
SM4 4LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOS HOLDINGS PLC | In Liquidation | View Report |
| FOS PRODUCTIONS LTD | Company is dissolved | View Report |
| SHAFTESBURY AVENUE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2023 | New Board Member Lisa Braund (919845625) Appointed |
| 20/07/2023 | New Board Member Nevern Johns (923152352) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOS PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOS PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOS PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
23/03/2015 - 11/06/2015 (2 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/06/2015 - 19/10/2015 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOS HOLDINGS PLC | In Liquidation | View Report |
| FOS FRANCHISING LTD | Company is dissolved | View Report |
| FOS MEDICAL LTD | Company is dissolved | View Report |
| FOS PRODUCTIONS LTD | Company is dissolved | View Report |
| SHAFTESBURY AVENUE LTD | Company is dissolved | View Report |
| SHAFTESBURY AVENUE LTD | Company is dissolved | View Report |
| FOS REVOLUTION LTD | Company is dissolved | View Report |
| FOS VENTURES LTD | Company is dissolved | View Report |
| LITTLEOVER BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
| RAVEL CONSTRUCTION PLC | Company is dissolved | View Report |
| SHEPPERTON MEDIA PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2023 | New Board Member Lisa Braund (919845625) Appointed |
| 20/07/2023 | New Board Member Nevern Johns (923152352) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 08/01/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | Change in Reg. Office |
| 14/12/2018 | New Accounts filed |
| 12/06/2018 | Paul Benedict Puxon (923665514) has left the board |
| 31/05/2018 | Amanda Caroline Groom (914682178) has left the board |
| 31/05/2018 | Paul Francis Bickford (907806273) has left the board |
| 31/05/2018 | David Kenyon Thomas (923601731) has left the board |
| 31/05/2018 | Gemma Louise Coombes (917025782) has left the board |
| 31/05/2018 | Paul Rowland James Tucker (907921016) has left the board |
| 11/04/2018 | New Board Member Gemma Louise Coombes (917025782) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | Simon Scott Kiero-Watson (913122422) has left the board |
| 12/09/2017 | New Board Member Michael Jeffrey MacDougall (907921016) Appointed |
| 14/08/2017 | CHILD & CHILD SECRETARIES LIMITED (908157698) has left the board |
| 14/08/2017 | New Company Secretary Paul Benedict Puxon (923665514) Appointed |
| 28/07/2017 | New Board Member David Kenyon Thomas (923601731) Appointed |
| 27/07/2017 | New Board Member Amanda Caroline Groom (914682178) Appointed |
| 27/07/2017 | New Board Member Paul Francis Bickford (907806273) Appointed |
| 12/07/2017 | Tobias Steed (921078762) has left the board |
| 18/05/2017 | New Board Member Nevern Johns (923152352) Appointed |
| 07/04/2017 | CHILD & CHILD SECRETARIES LIMITED (922321679) has left the board |
| 07/04/2017 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 06/04/2017 | Change in Reg. Office |
| 01/04/2017 | New Annual Return filed |
| 31/03/2017 | New Board Member Simon Scott Kiero-Watson (913122422) Appointed |
| 30/03/2017 | Peter Ogunsalu (919845538) has left the board |
| 20/03/2017 | CHILD & CHILD SECRETARIES LIMITED (922589340) has left the board |
| 20/03/2017 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (922321679) Appointed |
| 06/03/2017 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (922589340) Appointed |
| 07/02/2017 | PUXON MURRAY LLP (914600326) has left the board |
| 14/10/2016 | Change in Reg. Office |
| 02/09/2016 | New Accounts filed |
| 18/08/2016 | PUXON MURRAY LLP (921142397) has left the board |
| 18/08/2016 | New Company Secretary PUXON MURRAY LLP (914600326) Appointed |
| 10/08/2016 | Rebecca Cloe Alice Smith (920003423) has left the board |
| 04/08/2016 | New Company Secretary PUXON MURRAY LLP (921142397) Appointed |
| 28/07/2016 | Margaret Campbell (920201405) has left the board |
| 26/07/2016 | New Board Member Tobias Steed (921078762) Appointed |
| 26/07/2016 | New Board Member Rebecca Cloe Alice Smith (920003423) Appointed |
| 26/04/2016 | New Annual Return filed |
| 24/02/2016 | Ewen Irving Cameron (906688872) has left the board |
| 24/02/2016 | Ewen Irving Cameron (906688872) has left the board |
| 05/11/2015 | New Board Member Ewen Irving Cameron (906688872) Appointed |
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