About

Registered Number: 04523642
Date of Incorporation: 02/09/2002 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (6 years and 3 months ago)
Registered Address: Derwent House, 141-145 Dale Road, Matlock, DE4 3LU,

 

Faking It Productions Ltd was setup in 2002, it has a status of "Dissolved". We do not know the number of employees at Faking It Productions Ltd. The current directors of Faking It Productions Ltd are listed as Gerstenberger, Paul, Janes, Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANES, Richard 11 November 2002 08 October 2018 1
Secretary Name Appointed Resigned Total Appointments
GERSTENBERGER, Paul 03 September 2002 20 January 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 October 2018
DS01 - Striking off application by a company 19 October 2018
TM01 - Termination of appointment of director 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
TM02 - Termination of appointment of secretary 08 October 2018
MR04 - N/A 05 October 2018
MR04 - N/A 23 April 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 09 September 2016
AD01 - Change of registered office address 09 September 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 19 September 2014
CH01 - Change of particulars for director 19 September 2014
AA01 - Change of accounting reference date 19 September 2014
AD01 - Change of registered office address 11 September 2014
AD01 - Change of registered office address 07 December 2013
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 22 February 2010
CH03 - Change of particulars for secretary 05 November 2009
CH01 - Change of particulars for director 05 November 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 11 March 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 05 July 2005
287 - Change in situation or address of Registered Office 14 March 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 06 October 2004
363s - Annual Return 04 December 2003
395 - Particulars of a mortgage or charge 18 November 2003
395 - Particulars of a mortgage or charge 17 November 2003
RESOLUTIONS - N/A 20 January 2003
RESOLUTIONS - N/A 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
287 - Change in situation or address of Registered Office 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
NEWINC - New incorporation documents 02 September 2002

Mortgages & Charges

Description Date Status Charge by
Security deposit agreement and charge on cash deposit 31 October 2003 Fully Satisfied

N/A

Charge over cash deposit and account (relating to the film fakers) 31 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.