Introduction
Watch Company
F
FINCAYRA PRODUCTIONS LIMITED
FINCAYRA PRODUCTIONS LIMITED is an active company incorporated on 11 January 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. FINCAYRA PRODUCTIONS LIMITED was registered 8 years ago.(SIC: 59111)
Status
active
Active since 8 years ago
Company No
11145194
LTD Company
Age
8 Years
Incorporated 11 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Previous Company Names
EMYRS PRODUCTIONS LIMITED
From: 6 February 2018To: 7 March 2018
JONPOL LIMITED
From: 11 January 2018To: 6 February 2018
Address
C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 11 January 2018To: 6 February 2018
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
Active3 Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021
BERMINGHAM, Tracy Anne
3 Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
22 Jun 2021
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, BurbankCA 91521
Born April 1977
Director
Appointed 22 Jun 2021
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, BurbankCA 91521
Born April 1977
Director
22 Jun 2021
Active
RUSH, Nicholas William
Active3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021
RUSH, Nicholas William
3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
22 Jun 2021
Active
STEINKE, Paul Donovan
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1956
Director
Appointed 11 Jan 2018
STEINKE, Paul Donovan
Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
11 Jan 2018
Active
REED, Marsha Leigh
ResignedQueen Caroline Street, LondonW6 9PE
Secretary
Appointed 11 Jan 2018
Resigned 11 Feb 2020
REED, Marsha Leigh
Queen Caroline Street, LondonW6 9PE
Secretary
11 Jan 2018
Resigned 11 Feb 2020
Resigned
CHAMBERS, Anthony Gerard
ResignedQueen Caroline Street, LondonW6 9PE
Born May 1969
Director
Appointed 11 Jan 2018
Resigned 22 Jun 2021
CHAMBERS, Anthony Gerard
Queen Caroline Street, LondonW6 9PE
Born May 1969
Director
11 Jan 2018
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 11 Jan 2018
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
11 Jan 2018
Resigned 18 Jul 2024
Resigned
REED, Marsha Leigh
ResignedQueen Caroline Street, LondonW6 9PE
Born October 1957
Director
Appointed 11 Jan 2018
Resigned 11 Feb 2020
REED, Marsha Leigh
Queen Caroline Street, LondonW6 9PE
Born October 1957
Director
11 Jan 2018
Resigned 11 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Caroline Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2018
Banner Productions Limited
Queen Caroline Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2018
Active
Filing History
32
Description
Type
Date Filed
Document
15 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
17 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
12 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2020
7 February 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 February 2018
6 February 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 February 2018
6 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2018