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FB PRODUCTIONS LIMITED (12723258)

FB PRODUCTIONS LIMITED (12723258) is an active UK company. incorporated on 6 July 2020. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. FB PRODUCTIONS LIMITED has been registered for 5 years. Current directors include DE VERE DRUMMOND, Claudia Maria, DE VERE DRUMMOND, Matthew Allard.

Company Number
12723258
Status
active
Type
ltd
Incorporated
6 July 2020
Age
5 years
Address
11 Portland Mews, London, W1F 8JL
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
DE VERE DRUMMOND, Claudia Maria, DE VERE DRUMMOND, Matthew Allard
SIC Codes
59111

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Introduction
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FB PRODUCTIONS LIMITED

FB PRODUCTIONS LIMITED is an active company incorporated on 6 July 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. FB PRODUCTIONS LIMITED was registered 5 years ago.(SIC: 59111)

Status

active

Active since 5 years ago

Company No

12723258

LTD Company

Age

5 Years

Incorporated 6 July 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 3 April 2026 (Just now)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

11 Portland Mews London, W1F 8JL,

Timeline

8 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Jul 20
Funding Round
Dec 20
Loan Secured
Jan 21
Loan Secured
Jan 21
Loan Secured
Jan 21
Loan Secured
Feb 21
Loan Cleared
Jun 22
Loan Cleared
Jun 23
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DE VERE DRUMMOND, Claudia Maria

Active
Portland Mews, LondonW1F 8JL
Born August 1970
Director
Appointed 06 Jul 2020

DE VERE DRUMMOND, Matthew Allard

Active
Portland Mews, LondonW1F 8JL
Born March 1971
Director
Appointed 06 Jul 2020

Persons with significant control

2

Unigram Media Limited

Active
Corunna Court, WarwickCV34 5HQ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2020

Marv Studios Limited

Active
Portland Mews, LondonW1F 8JL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2020
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
3 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 June 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 July 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 July 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
10 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2021
MR01Registration of a Charge
Change To A Person With Significant Control
7 December 2020
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
7 December 2020
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
7 December 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
8 July 2020
AA01Change of Accounting Reference Date
Incorporation Company
6 July 2020
NEWINCIncorporation