Fennelton Media Limited

Active
Incorporated on 12 Jan 2017

Reg Address: 10 Orange Street, London WC2H 7DQ, England

Company Number 10559587
Company Status Active
Incorporation Date 12 Jan 2017
Total Assets £348.82K £-488.1K (-58.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Jan 2024
Confirmation Statement Next Due 25 Jan 2025
Average Number of Employees 0

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Fennelton Media Limited" is a ltd and located in 10 Orange Street, London WC2H 7DQ. Fennelton Media Limited is currently in active status and it was incorporated on 12 Jan 2017 (7 years 8 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£348.82K ^{£-488.1K (-58.3%)} _{change vs prev year}
Total Liabilities

£-1.44K ^{£+11.19K (+88.6%)} _{change vs prev year}
Equity

£348.1K ^{£-482.51K (-58.1%)} _{change vs prev year}
Equity (Share Capital)

£175.08K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£1 ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-170 ^{£+657 (+79.4%)} _{change vs prev year}
Current Assets

£348.82K ^{£-488.1K (-58.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£348.1K ^{£-482.51K (-58.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£348.1K ^{£-482.51K (-58.1%)} _{change vs prev year}
Debtors

£213 ^{£-221.49K (-99.9%)} _{change vs prev year}
Cash In Bank

£266.67K ^{£+143.28K (+116.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Fennelton Media Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ruby Attaa Sarpong	Secretary	20 Jan 2023	-	Resigned 17 Jan 2024
2	Mark Christopher Young	Director	4 Apr 2017	British	Active
3	Mark Christopher Young	Director	4 Apr 2017	British	Resigned 1 Apr 2021
4	Stuart Michael Scott	Secretary	12 Jan 2017	British	Active
5	Laura Macara	Secretary	12 Jan 2017	-	Resigned 30 Jan 2023
6	James Edward Taylor Reeve	Director	12 Jan 2017	British	Active
7	James Edward Taylor Reeve	Director	12 Jan 2017	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Mark Young Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	10 Mar 2023	British	Active
2	Mr Mark Young Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	10 Mar 2023	British	Active
3	Mr Mark Tucker Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	10 Mar 2023	British	Ceased 10 Mar 2023
4	- Natures of Control: Persons With Significant Control Statement	4 Apr 2017	-	Ceased 4 Apr 2017
5	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Apr 2017	-	Active
6	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	12 Jan 2017	British	Ceased 4 Apr 2017
7	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	12 Jan 2017	British	Ceased 4 Apr 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fennelton Media Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	2 Apr 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	27 Mar 2024	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	30 Jan 2024	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jul 2023	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Jul 2023	Download PDF
6	Accounts - Total Exemption Full	23 Jun 2023	Download PDF
7	Resolution	19 Apr 2023	Download PDF 1 Pages
8	Capital - Legacy	19 Apr 2023	Download PDF 1 Pages
9	Insolvency - Legacy	19 Apr 2023	Download PDF 1 Pages
10	Capital - Statement Company With Date Currency Figure	19 Apr 2023	Download PDF 5 Pages
11	Officers - Termination Secretary Company With Name Termination Date	30 Jan 2023	Download PDF
12	Officers - Appoint Person Secretary Company With Name Date	30 Jan 2023	Download PDF
13	Confirmation Statement - No Updates	25 Jan 2023	Download PDF
14	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
15	Accounts - Total Exemption Full	23 Jun 2022	Download PDF 7 Pages
16	Accounts - Total Exemption Full	29 Jun 2021	Download PDF
17	Confirmation Statement - Updates	1 Mar 2021	Download PDF 5 Pages
18	Confirmation Statement - Second Filing Of Made Up Date	1 Mar 2021	Download PDF 3 Pages
19	Confirmation Statement - Second Filing Of Made Up Date	1 Mar 2021	Download PDF 3 Pages
20	Persons With Significant Control - Change To A Person With Significant Control	4 Aug 2020	Download PDF 2 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	23 Jul 2020	Download PDF 2 Pages
22	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	23 Jul 2020	Download PDF 2 Pages
23	Accounts - Total Exemption Full	13 Mar 2020	Download PDF 8 Pages
24	Confirmation Statement - No Updates	13 Jan 2020	Download PDF 4 Pages
25	Accounts - Total Exemption Full	31 May 2019	Download PDF 7 Pages
26	Confirmation Statement - Updates	24 Jan 2019	Download PDF 6 Pages
27	Officers - Change Person Secretary Company With Change Date	16 Jul 2018	Download PDF 1 Pages
28	Accounts - Total Exemption Full	19 Jun 2018	Download PDF 7 Pages
29	Capital - Allotment Shares	14 Mar 2018	Download PDF 4 Pages
30	Resolution	9 Mar 2018	Download PDF 41 Pages
31	Confirmation Statement - Updates	12 Jan 2018	Download PDF 4 Pages
32	Capital - Allotment Shares	4 Jan 2018	Download PDF 4 Pages
33	Resolution	3 Jan 2018	Download PDF 41 Pages
34	Capital - Allotment Shares	1 Dec 2017	Download PDF 3 Pages
35	Resolution	27 Nov 2017	Download PDF 41 Pages
36	Capital - Second Filing Allotment Shares	26 Oct 2017	Download PDF 7 Pages
37	Capital - Allotment Shares	20 Oct 2017	Download PDF 4 Pages
38	Resolution	19 Oct 2017	Download PDF 41 Pages
39	Persons With Significant Control - Cessation Of A Person With Significant Control	3 Aug 2017	Download PDF 1 Pages
40	Persons With Significant Control - Notification Of A Person With Significant Control Statement	3 Aug 2017	Download PDF 2 Pages
41	Capital - Allotment Shares	17 Jul 2017	Download PDF 9 Pages
42	Resolution	20 Jun 2017	Download PDF 41 Pages
43	Capital - Name Of Class Of Shares	29 Apr 2017	Download PDF 2 Pages
44	Capital - Variation Of Rights Attached To Shares	29 Apr 2017	Download PDF 3 Pages
45	Capital - Alter Shares Subdivision	29 Apr 2017	Download PDF 6 Pages
46	Capital - Allotment Shares	28 Apr 2017	Download PDF 6 Pages
47	Incorporation - Memorandum Articles	25 Apr 2017	Download PDF 39 Pages
48	Resolution	25 Apr 2017	Download PDF 2 Pages
49	Accounts - Change Account Reference Date Company Current Shortened	6 Apr 2017	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name Date	6 Apr 2017	Download PDF 2 Pages
51	Address - Change Registered Office Company With Date Old New	6 Apr 2017	Download PDF 1 Pages
52	Incorporation - Company	12 Jan 2017	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bowmen Group Limited Mutual People: Stuart Michael Scott	Active
2	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
3	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
4	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
5	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
6	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
7	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
8	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
10	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
11	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
12	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
13	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
14	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
15	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
16	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
18	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
19	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
20	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
21	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
22	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
23	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
24	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
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26	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
27	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
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29	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
30	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
31	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
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35	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
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37	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
38	Abseil Media Limited Mutual People: James Edward Taylor Reeve	Active
39	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
40	Angesun Productions Limited Mutual People: James Edward Taylor Reeve	Active
41	Angelonia Media Limited Mutual People: James Edward Taylor Reeve	Active
42	Backcomb Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
43	Balkine Productions Limited Mutual People: James Edward Taylor Reeve	Active
44	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
45	Colour Drop Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
46	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
47	Deep Cove Media Limited Mutual People: James Edward Taylor Reeve	Active
48	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
49	Dragor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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55	Great Point Investments Limited Mutual People: James Edward Taylor Reeve	Active
56	Haverbrook Pictures Limited Mutual People: James Edward Taylor Reeve	Active
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106	Mechanic Wizard Ltd Mutual People: James Edward Taylor Reeve	Active
107	Synchronicity Films Limited Mutual People: Mark Christopher Young	Active
108	Program Buyer Ltd Mutual People: Mark Christopher Young	Active
109	Dhx Worldwide Limited Mutual People: Mark Christopher Young	Active
110	Children'S Character Books Limited Mutual People: Mark Christopher Young	Active
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113	Bbc Studios Channel Investments Limited Mutual People: Mark Christopher Young	Active
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