Introduction
Watch Company
F
FINALLY HERE PRODUCTIONS LIMITED
FINALLY HERE PRODUCTIONS LIMITED is an active company incorporated on 15 January 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. FINALLY HERE PRODUCTIONS LIMITED was registered 2 years ago.(SIC: 90020)
Status
active
Active since 2 years ago
Company No
15412396
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 15 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 January 2025 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 28 January 2026
For period ending 14 January 2026
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HORTON, Katherine Veronica
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born March 1965
Director
Appointed 15 Jan 2024
HORTON, Katherine Veronica
20-22 Great Titchfield Street, LondonW1W 8BE
Born March 1965
Director
15 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Herne Hill Road, LondonSE24 0AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2025
Kate Horton Productions Limited
Herne Hill Road, LondonSE24 0AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2025
Active
Fictionhouse Limited
Ceased172 Tottenham Court Road, LondonW1T 7NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Ceased 02 Jan 2025
Fictionhouse Limited
172 Tottenham Court Road, LondonW1T 7NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Ceased 02 Jan 2025
Ceased
Filing History
5
Description
Type
Date Filed
Document
11 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2025
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025