FCB STUDIOS HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
FCB STUDIOS HOLDING COMPANY LIMITED
COMPANY NUMBER
09362159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/2014
(9 years and 11 months old)
WEBSITE
www.fcbstudios.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 7DE
Telephone: 02073235737
TPS: No
Bath Brewery
Toll Bridge Road
Bath
Avon
BA1 7DE
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 |
|---|---|---|
| FEILDEN CLEGG BRADLEY STUDIOS LLP | Active - Accounts Filed | View Report |
| FCB STUDIOS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| FCB STUDIOS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | Marigold Jane Webster (900295239) has left the board |
| 25/04/2024 | Ian Edwards Taylor (914131450) has left the board |
| 25/04/2024 | Geoffrey John Rich (914120426) has left the board |
Credit Risk Overview
Want to learn more about FCB STUDIOS HOLDING COMPANY 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 FCB STUDIOS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCB STUDIOS HOLDING COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2014 - Present (9 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/12/2014 - 31/03/2024 (9 years and 3 months) Born in Oct 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEILDEN CLEGG BRADLEY STUDIOS LLP | Active - Accounts Filed | View Report |
| FCB STUDIOS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| FCB STUDIOS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FCB STUDIOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | Marigold Jane Webster (900295239) has left the board |
| 25/04/2024 | Ian Edwards Taylor (914131450) has left the board |
| 25/04/2024 | Geoffrey John Rich (914120426) has left the board |
| 25/04/2024 | New Board Member Sara Grohmann (914243592) Appointed |
| 25/04/2024 | New Board Member Keith John Bradley (914119839) Appointed |
| 25/04/2024 | New Board Member Simon Edward Doody (914216756) Appointed |
| 12/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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