Introduction
Watch Company
F
FALLEN PRODUCTIONS LTD
FALLEN PRODUCTIONS LTD is an active company incorporated on 15 February 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. FALLEN PRODUCTIONS LTD was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13916941
LTD Company
Age
4 Years
Incorporated 15 February 2022
Size
N/A
Accounts
ARD: 14/8Up to Date
Last Filed
Made up to 14 August 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 15 August 2023 - 14 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 14 May 2026
Period: 15 August 2024 - 14 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 15 February 2022To: 20 August 2024
7 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLUEMHUBER, Claudia
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1969
Director
Appointed 01 Jun 2022
BLUEMHUBER, Claudia
Great Portland Street, LondonW1W 7LT
Born September 1969
Director
01 Jun 2022
Active
DARGEL, Florian Rudiger
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1973
Director
Appointed 15 Feb 2022
DARGEL, Florian Rudiger
Great Portland Street, LondonW1W 7LT
Born June 1973
Director
15 Feb 2022
Active
JOOSS, Alexander
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1969
Director
Appointed 01 Jun 2022
JOOSS, Alexander
Great Portland Street, LondonW1W 7LT
Born May 1969
Director
01 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Silver Reel Limited
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2022
Silver Reel Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2022
Active
Filing History
19
Description
Type
Date Filed
Document
20 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2024
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 September 2023
27 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2022
28 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2022
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022