FITZCARRALDO EDITIONS LIMITED
Active - Accounts Filed
General Information
NAME
FITZCARRALDO EDITIONS LIMITED
COMPANY NUMBER
08808114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
10/12/2013
(11years old)
WEBSITE
fitzcarraldoeditions.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2013
25/02/2014
HER1955 LIMITED
LONDON
SE8 3DX
A103 Fuel Tank 8-12 Creekside
London
SE8 3DX
SE8 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary Carolina Parodi (932819078) Appointed |
| 03/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FITZCARRALDO EDITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITZCARRALDO EDITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZCARRALDO EDITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2014 - Present (10 years and 9 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2022 - Present (2 years and 5 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary Carolina Parodi (932819078) Appointed |
| 03/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Clare Mary Reihill (914990624) Appointed |
| 12/10/2023 | New Board Member Clare Reihill (931453965) Appointed |
| 12/10/2023 | New Board Member Tamara Mariam Jawad (931453954) Appointed |
| 11/10/2023 | Michel Francois Xavier Testard (929770890) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 08/07/2022 | New Board Member Pierre Camille Philibert Testard (929770939) Appointed |
| 08/07/2022 | New Board Member Michel Francois Xavier Testard (929770890) Appointed |
| 26/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 25/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Pierre Camille Philibert Testard (923778133) Appointed |
| 21/08/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 31/08/2016 | New Board Member Michel Francois Xavier Testard (921303023) Appointed |
| 26/08/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 16/12/2014 | New Annual Return filed |
| 27/02/2014 | New Board Member Jacques Testard (918542041) Appointed |
| 27/02/2014 | Helen Elizabeth Russell (918352177) has left the board |
| 27/02/2014 | Change in Reg. Office |
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