Menna Overview
Here’s a quick overview of FUDGE PARK PRODUCTIONS LIMITED 👀 — a London based business that started in 2015.
FUDGE PARK PRODUCTIONS LIMITED
- Company statusactive
- Company No09613581
- Age11 years 2 months Incorporated 29 May 2015
- Officers5
Address
New Wing, Somerset House, Strand, London, WC2R 1LA, England
FUDGE PARK PRODUCTIONS LIMITED is an active company incorporated on 29 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 29 May 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Capital Allotment Shares
1 Year Ago on 21 Aug 2024
Capital Allotment Shares
1 Year Ago on 20 Aug 2024
Capital Alter Shares Subdivision
1 Year Ago on 20 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Aug 2024
Memorandum Articles
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
3 Years Ago on 12 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEESLEY, Damon Dennis | director | May 1971 | 29 May 2015 |
| BLYTH, Jonathan Paul | director | Dec 1971 | 19 Feb 2024 |
| GILBERT, Philip James | director | Jun 1980 | 19 Feb 2024 |
| KNIGHT, Suzanne Louise | director | Sep 1973 | 19 Feb 2024 |
| MORRIS, Iain Kevan | director | Aug 1973 | 23 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Damon Dennis Beesley | May 1971 | 06 Apr 2016 |
| Mr Iain Kevan Morris | Aug 1973 | 06 Apr 2016 |
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BEESLEY, Damon Dennis, BLYTH, Jonathan Paul, GILBERT, Philip James, LESBIREL, Mark Anders, MARTIN, Leonora Rose are mutual persons.
BEESLEY, Damon Dennis, LESBIREL, Mark Anders, MARTIN, Leonora Rose are mutual persons.
BEESLEY, Damon Dennis, BLYTH, Jonathan Paul, GILBERT, Philip James, LESBIREL, Mark Anders are mutual persons.
BEESLEY, Damon Dennis, BLYTH, Jonathan Paul, GILBERT, Philip James, MORRIS, Iain Kevan, LESBIREL, Mark Anders, MARTIN, Leonora Rose are mutual persons.
BEESLEY, Damon Dennis, BLYTH, Jonathan Paul, GILBERT, Philip James, MORRIS, Iain Kevan, LESBIREL, Mark Anders, MARTIN, Leonora Rose are mutual persons.
BEESLEY, Damon Dennis, BLYTH, Jonathan Paul, GILBERT, Philip James, MORRIS, Iain Kevan, LESBIREL, Mark Anders, MARTIN, Leonora Rose are mutual persons.
BEESLEY, Damon Dennis, MORRIS, Iain Kevan, LESBIREL, Mark Anders, MARTIN, Leonora Rose are mutual persons.
BEESLEY, Damon Dennis are mutual persons.
BEESLEY, Damon Dennis, LESBIREL, Mark Anders are mutual persons.
BEESLEY, Damon Dennis, MORRIS, Iain Kevan, LESBIREL, Mark Anders are mutual persons.
BEESLEY, Damon Dennis, LESBIREL, Mark Anders are mutual persons.
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BLYTH, Jonathan Paul, GILBERT, Philip James, LESBIREL, Mark Anders are mutual persons.
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BLYTH, Jonathan Paul are mutual persons.
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Here’s a quick overview of FUDGE PARK PRODUCTIONS LIMITED 👀 — a London based business that started in 2015.