Introduction
Watch Company
F
FDN UK PRODUCTIONS LIMITED
FDN UK PRODUCTIONS LIMITED is an active company incorporated on 11 March 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. FDN UK PRODUCTIONS LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
16306397
LTD Company
Age
1 Years
Incorporated 11 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 December 2026
Period: 11 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
C/O Fieldfisher Riverbank House 2 Swan Lane London, EC4R 3TT,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 11 March 2025To: 21 November 2025
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FIELDFISHER SECRETARIES LIMITED
Active2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 20 Oct 2025
FIELDFISHER SECRETARIES LIMITED
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
20 Oct 2025
Active
ABRAHAMIAN, Sevan
ActiveRiverbank House, LondonEC4R 3TT
Born July 1986
Director
Appointed 12 Mar 2026
ABRAHAMIAN, Sevan
Riverbank House, LondonEC4R 3TT
Born July 1986
Director
12 Mar 2026
Active
BROWN, Drew
ActiveRiverbank House, LondonEC4R 3TT
Born September 1960
Director
Appointed 12 Mar 2026
BROWN, Drew
Riverbank House, LondonEC4R 3TT
Born September 1960
Director
12 Mar 2026
Active
GILL, Sukhjeet Kaur
ResignedHawley Crescent, LondonNW1 8TT
Born May 1971
Director
Appointed 11 Nov 2025
Resigned 12 Mar 2026
GILL, Sukhjeet Kaur
Hawley Crescent, LondonNW1 8TT
Born May 1971
Director
11 Nov 2025
Resigned 12 Mar 2026
Resigned
MCKINNON, Stephanie Kyoko
ResignedOlympic Blvd, Santa Monica90404
Born August 1983
Director
Appointed 11 Mar 2025
Resigned 11 Nov 2025
MCKINNON, Stephanie Kyoko
Olympic Blvd, Santa Monica90404
Born August 1983
Director
11 Mar 2025
Resigned 11 Nov 2025
Resigned
SISGOLD, Jesse Clark Prana
ResignedOlympic Blvd, Santa Monica90404
Born February 1976
Director
Appointed 11 Mar 2025
Resigned 11 Nov 2025
SISGOLD, Jesse Clark Prana
Olympic Blvd, Santa Monica90404
Born February 1976
Director
11 Mar 2025
Resigned 11 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Skydance Tv Uk Limited
ActiveRiverbank House, LondonEC4R 3TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2025
Skydance Tv Uk Limited
Riverbank House, LondonEC4R 3TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2025
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
10 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
21 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 November 2025
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025