Introduction
Watch Company
F
FB COMMISSIONING LIMITED
FB COMMISSIONING LIMITED is an active company incorporated on 9 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 COMMISSIONING LIMITED was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
12731608
LTD Company
Age
5 Years
Incorporated 9 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
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
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
11 Portland Mews London, W1F 8JL,
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAMERON, Gregor
ActiveFlitcroft Street, LondonWC2H 8DL
Born September 1971
Director
Appointed 11 Sept 2020
CAMERON, Gregor
Flitcroft Street, LondonWC2H 8DL
Born September 1971
Director
11 Sept 2020
Active
DE VERE DRUMMOND, Claudia Maria
ActivePortland Mews, LondonW1F 8JL
Born August 1970
Director
Appointed 09 Jul 2020
DE VERE DRUMMOND, Claudia Maria
Portland Mews, LondonW1F 8JL
Born August 1970
Director
09 Jul 2020
Active
DE VERE DRUMMOND, Matthew Allard
ActivePortland Mews, LondonW1F 8JL
Born March 1971
Director
Appointed 09 Jul 2020
DE VERE DRUMMOND, Matthew Allard
Portland Mews, LondonW1F 8JL
Born March 1971
Director
09 Jul 2020
Active
HOLDEN, Vince
ActiveFlitcroft Street, LondonWC2H 8DL
Born July 1962
Director
Appointed 11 Sept 2020
HOLDEN, Vince
Flitcroft Street, LondonWC2H 8DL
Born July 1962
Director
11 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bedford Square, LondonWC1B 3HP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2020
A.I.Film Production Limited
Bedford Square, LondonWC1B 3HP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2020
Active
Marv Studios Limited
ActivePortland Mews, LondonW1F 8JL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2020
Marv Studios Limited
Portland Mews, LondonW1F 8JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2020
Active
Filing History
22
Description
Type
Date Filed
Document
27 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2021
26 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2021
22 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2021
21 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2021
7 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2020
7 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2020
9 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2020