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FP1 Realisations Limited
FP1 Realisations Limited is a liquidation company incorporated on 19 December 1997 with the registered office located in Southampton, Hampshire. FP1 Realisations Limited was registered 27 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
4 years ago
Company No
03483941
Private limited company
Age
27 years
Incorporated
19 December 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
1681 days
Dated
18 December 2019
(5 years ago)
Next confirmation dated
18 December 2020
Was due on
29 January 2021
(4 years ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
1710 days
For period
1 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2019
Was due on
31 December 2020
(4 years ago)
Learn more about FP1 Realisations Limited
Contact
Address
C/O QUANTUMA ADVISORY LIMITED
Office D Beresford House Town Quay
Southampton
SO14 2AQ
Same address for the past
4 years
Companies in SO14 2AQ
Telephone
02088711978
Email
Available in Endole App
Website
Fisherproductions.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Brian Fortescue Hubbard
Director • British • Lives in England • Born in Jul 1959
Convivia Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Convivia Limited
Mr Nicholas Brian Fortescue Hubbard is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£20.11K
Increased by £3.51K (+21%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 9 (-24%)
Total Assets
£2.82M
Increased by £862.14K (+44%)
Total Liabilities
-£4.28M
Increased by £594.84K (+16%)
Net Assets
-£1.45M
Increased by £267.3K (-16%)
Debt Ratio (%)
151%
Decreased by 36.27% (-19%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 30 Sep 2020
Registered Address Changed
4 Years Ago on 28 Sep 2020
Philippa Anne Bowers Resigned
5 Years Ago on 1 Sep 2020
Charge Satisfied
5 Years Ago on 16 Jun 2020
Confirmation Submitted
5 Years Ago on 31 Dec 2019
Andrew Julian David Sampson Resigned
5 Years Ago on 11 Dec 2019
Fisher Productions Holdings Limited (PSC) Details Changed
5 Years Ago on 6 Nov 2019
Small Accounts Submitted
5 Years Ago on 31 Oct 2019
Richard Frederick Paul Merritt Resigned
6 Years Ago on 3 Aug 2019
Mr Nicholas Brain Fortescue Hubbard Details Changed
13 Years Ago on 15 May 2012
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Sep 2025
Liquidators' statement of receipts and payments to 7 September 2024
Submitted on 11 Nov 2024
Liquidators' statement of receipts and payments to 7 September 2023
Submitted on 9 Nov 2023
Termination of appointment of Philippa Anne Bowers as a director on 1 September 2020
Submitted on 22 Apr 2023
Liquidators' statement of receipts and payments to 7 September 2022
Submitted on 9 Nov 2022
Liquidators' statement of receipts and payments to 7 September 2021
Submitted on 10 Nov 2021
Change of name notice
Submitted on 15 Sep 2021
Resolutions
Submitted on 15 Sep 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Nov 2020
Appointment of a voluntary liquidator
Submitted on 30 Sep 2020
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Repayment History
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See All Charges & CCJs