Introduction
Watch Company
F
FSO PRODUCTIONS LTD
FSO PRODUCTIONS LTD is an active company incorporated on 19 August 2019 with the registered office located in Farnborough. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. FSO PRODUCTIONS LTD was registered 6 years ago.(SIC: 90010)
Status
active
Active since 6 years ago
Company No
12164413
LTD Company
Age
6 Years
Incorporated 19 August 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
64 Salisbury Road Farnborough, GU14 7AG,
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BIRKETT, Peter Ronald
ActiveSalisbury Road, FarnboroughGU14 7AG
Born March 1960
Director
Appointed 19 Aug 2019
BIRKETT, Peter Ronald
Salisbury Road, FarnboroughGU14 7AG
Born March 1960
Director
19 Aug 2019
Active
CHAVE, Robin Arthur, Dr
ActivePoplar Close, HookRG27 0DX
Born December 1967
Director
Appointed 19 Aug 2019
CHAVE, Robin Arthur, Dr
Poplar Close, HookRG27 0DX
Born December 1967
Director
19 Aug 2019
Active
THOMAS, Gabriel Francis
ActiveSalisbury Road, FarnboroughGU14 7AG
Born November 1982
Director
Appointed 13 Aug 2024
THOMAS, Gabriel Francis
Salisbury Road, FarnboroughGU14 7AG
Born November 1982
Director
13 Aug 2024
Active
MIDDLETON, Magdalena
ResignedStone Street, AldershotGU12 4EB
Born September 1979
Director
Appointed 19 Aug 2019
Resigned 31 Jul 2024
MIDDLETON, Magdalena
Stone Street, AldershotGU12 4EB
Born September 1979
Director
19 Aug 2019
Resigned 31 Jul 2024
Resigned
RAVENHILL, Robert Andrew
ResignedCopse End, FleetGU51 4EQ
Born April 1987
Director
Appointed 21 Jul 2020
Resigned 31 May 2022
RAVENHILL, Robert Andrew
Copse End, FleetGU51 4EQ
Born April 1987
Director
21 Jul 2020
Resigned 31 May 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Magdalena Middleton
CeasedStone Street, AldershotGU12 4EB
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2019
Ceased 31 Jul 2024
Mrs Magdalena Middleton
Stone Street, AldershotGU12 4EB
Born September 1979
Ownership of shares 25 to 50 percent
19 Aug 2019
Ceased 31 Jul 2024
Ceased
Mr Peter Ronald Birkett
ActiveSalisbury Road, FarnboroughGU14 7AG
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2019
Mr Peter Ronald Birkett
Salisbury Road, FarnboroughGU14 7AG
Born March 1960
Ownership of shares 25 to 50 percent
19 Aug 2019
Active
Dr Robin Arthur Chave
ActivePoplar Close, HookRG27 0DX
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2019
Dr Robin Arthur Chave
Poplar Close, HookRG27 0DX
Born December 1967
Ownership of shares 25 to 50 percent
19 Aug 2019
Active
Filing History
19
Description
Type
Date Filed
Document
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
21 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2020