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Fothergill Family Investment Company Limited

Fothergill Family Investment Company Limited is an active company incorporated on 27 February 2021 with the registered office located in Bristol, Bristol. Fothergill Family Investment Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13231874
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Saffery Llp St Catherine's Court
Berkeley Place, Clifton
Bristol
BS8 1BQ
United Kingdom
Address changed on 5 Sep 2023 (2 years ago)
Previous address was C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • TV Producer • British • Lives in UK • Born in Apr 1960
Alastair David William Fothergill
PSC • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Penguin Films Limited
Alastair David William Fothergill is a mutual person.
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Sealion Productions Limited
Alastair David William Fothergill is a mutual person.
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Living Planet Productions Limited
Alastair David William Fothergill is a mutual person.
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Tikaani Productions Limited
Alastair David William Fothergill is a mutual person.
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Project Arabia Limited
Alastair David William Fothergill is a mutual person.
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Wild Chase Productions Limited
Alastair David William Fothergill is a mutual person.
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SBF Nat Productions Limited
Alastair David William Fothergill is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£401
Increased by £401 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.11M
Increased by £15.69K (0%)
Total Liabilities
-£4.05M
Increased by £20.32K (+1%)
Net Assets
£66.13K
Decreased by £4.63K (-7%)
Debt Ratio (%)
98%
Increased by 0.12% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Registered Address Changed
4 Years Ago on 12 Apr 2021
Accounting Period Shortened
4 Years Ago on 9 Mar 2021
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 3 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 28 Feb 2024
Registered office address changed from C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ United Kingdom to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 5 September 2023
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 15 Jun 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 29 Nov 2022
Particulars of variation of rights attached to shares
Submitted on 24 Oct 2022
Change of share class name or designation
Submitted on 21 Oct 2022
Memorandum and Articles of Association
Submitted on 21 Oct 2022
Repayment History
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