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Fallon London Limited

Fallon London Limited is an active company incorporated on 4 June 1998 with the registered office located in . Fallon London Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03576066
Private limited company
Age
27 years
Incorporated 4 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer, Emea • Turkish • Lives in Turkey • Born in Jun 1970
Director • Chief Operating Officer, Publicis Groupe • British • Lives in England • Born in Oct 1976
Director • Ceo • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Leo Burnett Limited
Mr Charlie Richard Cooper Rudd and Juanita Maree Draude are mutual people.
Active
D'Arcy Masius Benton & Bowles (Trustees) Limited
Juanita Maree Draude and Christopher Mark Crowther are mutual people.
Active
Turner Duckworth Limited
Mr Charlie Richard Cooper Rudd and Juanita Maree Draude are mutual people.
Active
Prodigious UK Limited
Juanita Maree Draude is a mutual person.
Active
Publicis Limited
Mr Charlie Richard Cooper Rudd is a mutual person.
Active
Alpha 245 Limited
Mr Charlie Richard Cooper Rudd is a mutual person.
Active
Octopus Communications Consultancy Ltd
Juanita Maree Draude is a mutual person.
Active
MMS UK Holdings Limited
Christopher Mark Crowther is a mutual person.
Active
Brands
Fallon London
Fallon London is a creative agency that develops advertising campaigns.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£457K
Same as previous period
Total Liabilities
-£475K
Increased by £119K (+33%)
Net Assets
-£18K
Decreased by £119K (-118%)
Debt Ratio (%)
104%
Increased by 26.04% (+33%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Christopher Mark Crowther Appointed
10 Months Ago on 7 Nov 2024
Juanita Maree Draude Resigned
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 6 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Ms Demet Ikiler Appointed
2 Years 4 Months Ago on 19 Apr 2023
Ms Juanita Maree Draude Appointed
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Apr 2025
Termination of appointment of Juanita Maree Draude as a director on 6 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Christopher Mark Crowther as a director on 7 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 26 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Repayment History
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