Faber Productions Limited

General information

Name:

Faber Productions Ltd

Office Address:

Acre House 11-15 William Road NW1 3ER London

Number: 05299941

Incorporation date: 2004-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 marks the beginning of Faber Productions Limited, the firm located at Acre House, 11-15 William Road, London. This means it's been 20 years Faber Productions has been in the United Kingdom, as it was established on 2004-11-30. Its registered no. is 05299941 and the company postal code is NW1 3ER. Even though recently operating under the name of Faber Productions Limited, it previously was known under a different name. The firm was known under the name Acre 940 until 2005-01-26, at which point the name was replaced by Toby Faber. The definitive change came on 2010-03-03. This business's SIC and NACE codes are 59113 and has the NACE code: Television programme production activities. Faber Productions Ltd released its latest accounts for the financial period up to 2023-03-31. The firm's most recent annual confirmation statement was filed on 2022-11-30.

The data we obtained describing the following firm's MDs shows a leadership of two directors: Tobias F. and Amanda F. who joined the team on 2005-01-24.

  • Previous company's names
  • Faber Productions Limited 2010-03-03
  • Toby Faber Limited 2005-01-26
  • Acre 940 Limited 2004-11-30

Financial data based on annual reports

Company staff

Tobias F.

Role: Secretary

Appointed: 24 January 2005

Latest update: 9 April 2024

Tobias F.

Role: Director

Appointed: 24 January 2005

Latest update: 9 April 2024

Amanda F.

Role: Director

Appointed: 24 January 2005

Latest update: 9 April 2024

People with significant control

Executives with significant control over the firm are: Tobias F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amanda F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tobias F.
Notified on 16 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amanda F.
Notified on 16 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On December 4, 2023 director's details were changed (CH01)
filed on: 4th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 70229 : Management consultancy activities other than financial management
  • 90030 : Artistic creation
  • 59111 : Motion picture production activities
19
Company Age

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