About

Registered Number: 04523642
Date of Incorporation: 02/09/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 2 months ago)
Registered Address: Derwent House, 141-145 Dale Road, Matlock, DE4 3LU,

 

Based in Matlock, Faking It Productions Ltd was founded on 02 September 2002, it's status is listed as "Dissolved". There are 2 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Faking It Productions Ltd.

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.