| Company Name | Fanshaw Productions Limited |
|---|---|
| Director | Esther Jane Hall |
| Company Status | Active |
| Company Number | 05320316 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2004(19 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mrs Esther Jane Hall |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2008(3 years, 3 months after company formation) |
| Appointment Duration | 16 years |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | The Chesnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
| Director Name | Dr Nigel Stephen Hall |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Belsize Park Gardens London NW3 4JH |
| Secretary Name | Hills Jarrett Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Correspondence Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
Location
| Registered Address | The Chesnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
Shareholders
| 1 at £1 | Esther Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,544 |
| Cash | £8,410 |
| Current Liabilities | £1,293 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 12 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 5 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 2 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 8 October 2018 | Director's details changed for Mrs Esther Jane Hall on 3 October 2018 (2 pages) |
| 26 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 5 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 2 November 2017 | Registered office address changed from 34 Penshurst Road London E9 7DT England to The Chesnuts Brewers End Takeley Bishop's Stortford CM22 6QJ on 2 November 2017 (1 page) |
| 2 November 2017 | Registered office address changed from 34 Penshurst Road London E9 7DT England to The Chesnuts Brewers End Takeley Bishop's Stortford CM22 6QJ on 2 November 2017 (1 page) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 September 2017 | Registered office address changed from 12a Approach Road London E2 9LY to 34 Penshurst Road London E9 7DT on 20 September 2017 (1 page) |
| 20 September 2017 | Director's details changed for Mrs Esther Jane Hall on 14 July 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mrs Esther Jane Hall on 14 July 2017 (2 pages) |
| 20 September 2017 | Registered office address changed from 12a Approach Road London E2 9LY to 34 Penshurst Road London E9 7DT on 20 September 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 January 2014 | Director's details changed for Esther Jane Hall on 1 January 2013 (2 pages) |
| 20 January 2014 | Registered office address changed from Kemp House 3Rd Floor 152-160 City Road London EC1V 2DW United Kingdom on 20 January 2014 (1 page) |
| 20 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Director's details changed for Esther Jane Hall on 1 January 2013 (2 pages) |
| 20 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Registered office address changed from Kemp House 3Rd Floor 152-160 City Road London EC1V 2DW United Kingdom on 20 January 2014 (1 page) |
| 20 January 2014 | Director's details changed for Esther Jane Hall on 1 January 2013 (2 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 January 2013 | Director's details changed for Esther Jane Hall on 31 January 2012 (2 pages) |
| 17 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Director's details changed for Esther Jane Hall on 31 January 2012 (2 pages) |
| 17 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 20 January 2012 | Termination of appointment of Nigel Hall as a director (1 page) |
| 20 January 2012 | Termination of appointment of Nigel Hall as a director (1 page) |
| 20 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Termination of appointment of Hills Jarrett Llp as a secretary (1 page) |
| 17 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Termination of appointment of Hills Jarrett Llp as a secretary (1 page) |
| 14 September 2010 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 14 September 2010 (1 page) |
| 14 September 2010 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 14 September 2010 (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 March 2010 | Director's details changed for Dr Nigel Stephen Hall on 23 December 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Esther Jane Hall on 23 December 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Esther Jane Hall on 23 December 2009 (2 pages) |
| 12 March 2010 | Secretary's details changed for Hills Jarrett Llp on 23 December 2009 (2 pages) |
| 12 March 2010 | Secretary's details changed for Hills Jarrett Llp on 23 December 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Dr Nigel Stephen Hall on 23 December 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 16 January 2009 | Director appointed esther jane hall (3 pages) |
| 16 January 2009 | Director appointed esther jane hall (3 pages) |
| 15 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 14 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 14 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 23/12/05; full list of members
|
| 17 March 2006 | Return made up to 23/12/05; full list of members
|
| 23 December 2004 | Incorporation (15 pages) |
| 23 December 2004 | Incorporation (15 pages) |