About

Registered Number: 06701319
Date of Incorporation: 18/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

 

Based in London, Facil Productions Ltd was founded on 18 September 2008.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMMOND, Tina 27 September 2011 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 March 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 29 October 2019
AP01 - Appointment of director 19 September 2019
TM01 - Termination of appointment of director 02 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 03 November 2016
CH01 - Change of particulars for director 15 September 2016
CH01 - Change of particulars for director 15 September 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 11 November 2015
MISC - Miscellaneous document 14 May 2015
MISC - Miscellaneous document 11 May 2015
AP01 - Appointment of director 20 April 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 15 October 2013
AUD - Auditor's letter of resignation 02 May 2013
AUD - Auditor's letter of resignation 02 April 2013
AA - Annual Accounts 30 October 2012
TM02 - Termination of appointment of secretary 04 October 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 01 November 2011
AP03 - Appointment of secretary 27 September 2011
AR01 - Annual Return 21 September 2011
AA01 - Change of accounting reference date 08 September 2011
TM01 - Termination of appointment of director 04 February 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 28 September 2010
AA01 - Change of accounting reference date 28 April 2010
AA - Annual Accounts 24 March 2010
RESOLUTIONS - N/A 04 January 2010
CC04 - Statement of companies objects 04 January 2010
363a - Annual Return 23 September 2009
225 - Change of Accounting Reference Date 17 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2008
MEM/ARTS - N/A 25 September 2008
CERTNM - Change of name certificate 24 September 2008
NEWINC - New incorporation documents 18 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.