Introduction
Watch Company
F
FAT FRIENDS PRODUCTIONS LIMITED
FAT FRIENDS PRODUCTIONS LIMITED is an active company incorporated on 9 January 2017 with the registered office located in Harrow. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. FAT FRIENDS PRODUCTIONS LIMITED was registered 9 years ago.(SIC: 90030)
Status
active
Active since 9 years ago
Company No
10552381
LTD Company
Age
9 Years
Incorporated 9 January 2017
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Suite 3, 4th Floor, Congress House Lyon Road Harrow, HA1 2EN,
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ANDREWS, Joshua Alexander Samuel Stanley
ActiveGrange Road, LondonSW13 9RE
Born June 1972
Director
Appointed 09 Jan 2017
ANDREWS, Joshua Alexander Samuel Stanley
Grange Road, LondonSW13 9RE
Born June 1972
Director
09 Jan 2017
Active
MELLOR, Anthony
ActiveWeetwood Lane, LeedsLS16 5LS
Born October 1950
Director
Appointed 13 Sept 2023
MELLOR, Anthony
Weetwood Lane, LeedsLS16 5LS
Born October 1950
Director
13 Sept 2023
Active
MELLOR, Kay
ResignedWeetwood Mill Lane, LeedsLS16 5NY
Born May 1951
Director
Appointed 09 Jan 2017
Resigned 15 May 2022
MELLOR, Kay
Weetwood Mill Lane, LeedsLS16 5NY
Born May 1951
Director
09 Jan 2017
Resigned 15 May 2022
Resigned
SPIEGEL, Adam
ResignedPlumstead, NorfolkNR11 7PT
Born June 1968
Director
Appointed 09 Jan 2017
Resigned 20 May 2021
SPIEGEL, Adam
Plumstead, NorfolkNR11 7PT
Born June 1968
Director
09 Jan 2017
Resigned 20 May 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Mellor
ActiveWeetwood Lane, LeedsLS16 5LS
Born October 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2026
Mr Anthony Mellor
Weetwood Lane, LeedsLS16 5LS
Born October 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2026
Active
Ms Kay Mellor
CeasedWeetwood Mill Lane, LeedsLS16 5NY
Born May 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2017
Ceased 15 May 2022
Ms Kay Mellor
Weetwood Mill Lane, LeedsLS16 5NY
Born May 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2017
Ceased 15 May 2022
Ceased
Mr Adam Spiegel
CeasedPlumstead, NorfolkNR11 7PT
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2017
Ceased 20 May 2021
Mr Adam Spiegel
Plumstead, NorfolkNR11 7PT
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2017
Ceased 20 May 2021
Ceased
Mr Joshua Alexander Samuel Stanley Andrews
ActiveGrange Road, LondonSW13 9RE
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2017
Mr Joshua Alexander Samuel Stanley Andrews
Grange Road, LondonSW13 9RE
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2021
4 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2021
30 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2020
31 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 May 2019
5 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2018
17 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2017