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Funfair Films Limited

Funfair Films Limited is an active company incorporated on 30 September 2008 with the registered office located in London, Greater London. Funfair Films Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06711361
Private limited company
Age
17 years
Incorporated 30 September 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Nov 1969
Director • Executive Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Productions Limited
Ms Sarah Jane Catherine Robinson, Tina King, and 3 more are mutual people.
Active
Deep Blue Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Sloane Square Films Limited
Ms Sarah Jane Catherine Robinson, Tina King, and 3 more are mutual people.
Active
Warner Bros. UK Features Limited
Ms Sarah Jane Catherine Robinson, Tina King, and 3 more are mutual people.
Active
Mammoth Productions Limited
Ms Sarah Jane Catherine Robinson, Tina King, and 3 more are mutual people.
Active
Rocklock Films Limited
Ms Sarah Jane Catherine Robinson, Tina King, and 3 more are mutual people.
Active
Triton Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
American Night Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£984K
Decreased by £256K (-21%)
Turnover
£10.02M
Increased by £7.76M (+344%)
Employees
Unreported
Same as previous period
Total Assets
£23.72M
Decreased by £2.55M (-10%)
Total Liabilities
-£22.88M
Decreased by £2.65M (-10%)
Net Assets
£838K
Increased by £99K (+13%)
Debt Ratio (%)
96%
Decreased by 0.72% (-1%)
Latest Activity
Ms Tina King Details Changed
1 Month Ago on 28 Aug 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Ms. Sarah Jane Catherine Robinson Appointed
3 Months Ago on 18 Jul 2025
Accounting Period Extended
6 Months Ago on 10 Apr 2025
Small Accounts Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Kevin John Trehy Resigned
1 Year 6 Months Ago on 1 Apr 2024
Samar Pollitt Appointed
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Director's details changed for Ms Tina King on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Ms. Sarah Jane Catherine Robinson as a director on 18 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 22 July 2025
Submitted on 22 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 10 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Termination of appointment of Kevin John Trehy as a director on 1 April 2024
Submitted on 8 Apr 2024
Appointment of Jay Anthony Rosenwink as a director on 11 March 2024
Submitted on 12 Mar 2024
Repayment History
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