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Fistral Productions Ltd

Fistral Productions Ltd is an active company incorporated on 29 November 2010 with the registered office located in London, Greater London. Fistral Productions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07453503
Private limited company
Age
14 years
Incorporated 29 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Sedulo Office 605
Albert House 256-260 Old Street
London
EC1V 9DD
United Kingdom
Address changed on 21 Aug 2023 (2 years ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Apr 1962
Mr Philip Bryan Schofield
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fistral Properties Ltd
Mrs Stephanie Schofield is a mutual person.
Active
Gordon The Gopher Trading Company Limited
Mr Phillip Bryan Schofield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.2M
Increased by £350.76K (+41%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.18M
Decreased by £11.5K (-1%)
Total Liabilities
-£108.76K
Increased by £56.59K (+108%)
Net Assets
£2.08M
Decreased by £68.09K (-3%)
Debt Ratio (%)
5%
Increased by 2.6% (+110%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Mrs Stephanie Schofield (PSC) Details Changed
2 Years Ago on 18 Aug 2023
Mrs Stephanie Schofield Details Changed
2 Years Ago on 18 Aug 2023
Mr Philip Bryan Schofield (PSC) Details Changed
2 Years Ago on 18 Aug 2023
Mr Phillip Bryan Schofield Details Changed
2 Years Ago on 18 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 15 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD on 21 August 2023
Submitted on 21 Aug 2023
Director's details changed for Mr Phillip Bryan Schofield on 18 August 2023
Submitted on 21 Aug 2023
Change of details for Mr Philip Bryan Schofield as a person with significant control on 18 August 2023
Submitted on 21 Aug 2023
Director's details changed for Mrs Stephanie Schofield on 18 August 2023
Submitted on 21 Aug 2023
Change of details for Mrs Stephanie Schofield as a person with significant control on 18 August 2023
Submitted on 21 Aug 2023
Repayment History
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