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Fane Productions Limited

Fane Productions Limited is an active company incorporated on 9 January 2017 with the registered office located in London, Greater London. Fane Productions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10553422
Private limited company
Age
8 years
Incorporated 9 January 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 October 2025 (13 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
First Floor, Northburgh House
10 Northburgh Street
London
EC1V 0AT
United Kingdom
Address changed on 15 Nov 2024 (11 months ago)
Previous address was 64 Beaconsfield Road London SE3 7LG England
Telephone
02073934400
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • German • Lives in Germany • Born in May 1963
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Sep 1993
Mr Alexander Michael Fane
PSC • British • Lives in UK • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovemyread Limited
Alexander Michael Fane, Stuart Walter Galbraith, and 1 more are mutual people.
Active
Kontour Production Services Ltd
Stuart Walter Galbraith and Detlef Kornett are mutual people.
Active
Flying Music Company Limited(The)
Stuart Walter Galbraith is a mutual person.
Active
The Flying Music Group Ltd
Stuart Walter Galbraith is a mutual person.
Active
Concert Promoters Association Limited(The)
Stuart Walter Galbraith is a mutual person.
Active
Flying Entertainment Limited
Stuart Walter Galbraith is a mutual person.
Active
Wakestock Limited
Stuart Walter Galbraith is a mutual person.
Active
Showplanr Ltd
Stuart Walter Galbraith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.67M
Decreased by £104.67K (-6%)
Turnover
£13.3M
Increased by £3.79M (+40%)
Employees
24
Increased by 7 (+41%)
Total Assets
£7.41M
Increased by £2.55M (+52%)
Total Liabilities
-£5.72M
Increased by £2.54M (+80%)
Net Assets
£1.69M
Increased by £4.96K (0%)
Debt Ratio (%)
77%
Increased by 11.88% (+18%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Nov 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Registered Address Changed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 10 Apr 2024
Kilimanjaro Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 5 Nov 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 15 November 2024
Submitted on 15 Nov 2024
Change of details for Kilimanjaro Holdings Limited as a person with significant control on 22 February 2024
Submitted on 29 Oct 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 29 Oct 2024
Registration of charge 105534220002, created on 10 April 2024
Submitted on 12 Apr 2024
Statement by Directors
Submitted on 26 Jan 2024
Solvency Statement dated 24/01/24
Submitted on 26 Jan 2024
Statement of capital on 26 January 2024
Submitted on 26 Jan 2024
Resolutions
Submitted on 26 Jan 2024
Repayment History
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