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Falcon Productions Limited

Falcon Productions Limited is a dissolved company incorporated on 21 November 2014 with the registered office located in London, Greater London. Falcon Productions Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 September 2025 (3 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09322535
Private limited company
Age
11 years
Incorporated 21 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Same address since incorporation
Telephone
020 81946178
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Entrepreneur • Italian • Lives in Switzerland • Born in Jan 1970
Falcon Industrial Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vastrace Limited
Lea Secretaries Limited is a mutual person.
Active
Falcon Industrial Services Limited
Lea Secretaries Limited is a mutual person.
Active
Yarra Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Tofana Limited
Lea Secretaries Limited is a mutual person.
Active
Londinium Associates Ltd
Lea Secretaries Limited is a mutual person.
Active
Hampton Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Dona' Dalle Rose Limited
Lea Secretaries Limited is a mutual person.
Active
Housebridge Assets Management Ltd
Lea Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£343.1K
Decreased by £844.62K (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£351.09K
Decreased by £879.92K (-71%)
Total Liabilities
£0
Decreased by £7.7K (-100%)
Net Assets
£351.09K
Decreased by £872.22K (-71%)
Debt Ratio (%)
0%
Decreased by 0.63% (-100%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 30 Sep 2025
Voluntary Gazette Notice
6 Months Ago on 15 Jul 2025
Application To Strike Off
6 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 8 Jul 2025
Statement of capital on 1 May 2025
Submitted on 1 May 2025
Statement by Directors
Submitted on 1 May 2025
Solvency Statement dated 10/03/25
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Repayment History
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