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FKAI PRODUCTIONS LIMITED (11284187)

FKAI PRODUCTIONS LIMITED (11284187) is an active UK company. incorporated on 29 March 2018. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. FKAI PRODUCTIONS LIMITED has been registered for 8 years. Current directors include BAINES, Julie, STOKES, Melanie Boys.

Company Number
11284187
Status
active
Type
ltd
Incorporated
29 March 2018
Age
8 years
Address
27 Mortimer Street, London, W1T 3BL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
BAINES, Julie, STOKES, Melanie Boys
SIC Codes
90030

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FKAI PRODUCTIONS LIMITED

FKAI PRODUCTIONS LIMITED is an active company incorporated on 29 March 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. FKAI PRODUCTIONS LIMITED was registered 8 years ago.(SIC: 90030)

Status

active

Active since 8 years ago

Company No

11284187

LTD Company

Age

8 Years

Incorporated 29 March 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 days overdue

Last Filed

Made up to 21 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)

Next Due

Due by 4 April 2026
For period ending 21 March 2026
Contact
Address

27 Mortimer Street London, W1T 3BL,

Previous Addresses

Shepherds Building Central Charecroft Way London W14 0EE United Kingdom
From: 14 March 2023To: 28 May 2025
27 Mortimer Street Fkai Productions Ltd C/O Blinkhorns London W1T 3BL United Kingdom
From: 2 November 2021To: 14 March 2023
27 Mortimer Street London W1T 3BL England
From: 13 April 2021To: 2 November 2021
C/O Unit a, Gainsborough Studios North 1 Poole Street London N1 5EB United Kingdom
From: 29 March 2018To: 13 April 2021
Timeline

5 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Mar 18
Loan Secured
Jul 18
Loan Secured
Oct 18
Director Left
Jan 23
Director Joined
Mar 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BAINES, Julie

Active
Mortimer Street, LondonW1T 3BL
Born November 1957
Director
Appointed 29 Mar 2018

STOKES, Melanie Boys

Active
Mortimer Street, LondonW1T 3BL
Born January 1967
Director
Appointed 01 Jan 2023

BROGAN, Anne Patricia

Resigned
Fkai Productions Ltd C/O Blinkhorns, LondonW1T 3BL
Born October 1955
Director
Appointed 29 Mar 2018
Resigned 31 Dec 2022

Persons with significant control

2

Ms Julie Baines

Active
Mortimer Street, LondonW1T 3BL
Born November 1957

Nature of Control

Significant influence or control
Notified 29 Mar 2018

Kindle Entertainment Limited

Active
Mortimer Street, LondonW1T 3BL

Nature of Control

Significant influence or control
Notified 29 Mar 2018
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Dormant
29 August 2025
AAAnnual Accounts
Change To A Person With Significant Control
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
28 May 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 May 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
16 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
15 March 2024
AAAnnual Accounts
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
6 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
6 April 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
22 March 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
14 March 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 January 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
11 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
29 November 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
21 June 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 May 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2018
MR01Registration of a Charge
Incorporation Company
29 March 2018
NEWINCIncorporation