Introduction
Watch Company
F
FMG PRODUCTIONS LTD
FMG PRODUCTIONS LTD is an active company incorporated on 9 August 2021 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services and 2 other business activities. FMG PRODUCTIONS LTD was registered 4 years ago.(SIC: 73120, 90020, 90030)
Status
active
Active since 4 years ago
Company No
13554482
LTD Company
Age
4 Years
Incorporated 9 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
TAVISTOCK ENTERTAINMENT HOLDINGS LIMITED
From: 9 August 2021To: 28 March 2022
Address
Suite 2.2 Box Studios 17 Boundary Street Liverpool, L5 9UB,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
KIMBER, William Edward
ActiveChemin Saint Martin Nord, Auriebat65700
Born March 1936
Director
Appointed 09 Aug 2021
KIMBER, William Edward
Chemin Saint Martin Nord, Auriebat65700
Born March 1936
Director
09 Aug 2021
Active
MORRISSEY, Paul Joseph
ActiveThe Serpentine South, LiverpoolL23 6UQ
Born November 1952
Director
Appointed 09 Aug 2021
MORRISSEY, Paul Joseph
The Serpentine South, LiverpoolL23 6UQ
Born November 1952
Director
09 Aug 2021
Active
BOURNE-TURNER, Ken
ResignedMilson, KidderminsterDY14 0AZ
Born May 1944
Director
Appointed 09 Aug 2021
Resigned 10 Jul 2023
BOURNE-TURNER, Ken
Milson, KidderminsterDY14 0AZ
Born May 1944
Director
09 Aug 2021
Resigned 10 Jul 2023
Resigned
CALVERT, Andrew Rowntree
ResignedStation Road, BroadwayWR12 7DE
Born September 1964
Director
Appointed 09 Aug 2021
Resigned 10 Jul 2023
CALVERT, Andrew Rowntree
Station Road, BroadwayWR12 7DE
Born September 1964
Director
09 Aug 2021
Resigned 10 Jul 2023
Resigned
ROBINSON, Robert James Scott
ResignedMain Street, YorkYO41 1HF
Born October 1958
Director
Appointed 09 Aug 2021
Resigned 10 Jul 2023
ROBINSON, Robert James Scott
Main Street, YorkYO41 1HF
Born October 1958
Director
09 Aug 2021
Resigned 10 Jul 2023
Resigned
SANTILLI, Raymond Guy
ResignedBoston Place, LondonNW1 6EX
Born September 1955
Director
Appointed 10 Jul 2023
Resigned 21 Dec 2023
SANTILLI, Raymond Guy
Boston Place, LondonNW1 6EX
Born September 1955
Director
10 Jul 2023
Resigned 21 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Raymond Guy Santilli
CeasedBoston Place, LondonNW1 6EX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Ceased 21 Dec 2023
Raymond Guy Santilli
Boston Place, LondonNW1 6EX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2021
Ceased 21 Dec 2023
Ceased
Music And The Rest Ltd
ActiveBox Studios, LiverpoolL5 9UB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Music And The Rest Ltd
Box Studios, LiverpoolL5 9UB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
10 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2022