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Company Information for

FAKING IT PRODUCTIONS LIMITED

DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK, DE4 3LU,
Company Registration Number
04523642
Private Limited Company
Active

Company Overview

About Faking It Productions Ltd
FAKING IT PRODUCTIONS LIMITED was founded on 2002-09-02 and has its registered office in Matlock. The organisation's status is listed as "Active". Faking It Productions Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
FAKING IT PRODUCTIONS LIMITED
 
Legal Registered Office
DERWENT HOUSE
141-145 DALE ROAD
MATLOCK
DE4 3LU
Other companies in DE6
 
Filing Information
Company Number 04523642
Company ID Number 04523642
Date formed 2002-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts 
Last Datalog update: 2019-10-04 06:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAKING IT PRODUCTIONS LIMITED
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Company Officers of FAKING IT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE COLEMAN-BEE
 Company Secretary 2002-11-11
ROSEMARY CHAMBERS
 Director 2002-11-11
CLAIRE LOUISE COLEMAN-BEE
 Director 2002-11-11
RICHARD JANES
 Director 2002-11-11
TODD MICHAEL KLEPARSKI
 Director 2002-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GERSTENBERGER
 Company Secretary 2002-09-03 2003-01-20
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-09-02 2002-09-02
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-09-02 2002-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE COLEMAN-BEE MOONLIT MEDIA LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-29 Dissolved 2014-05-27
CLAIRE LOUISE COLEMAN-BEE MOONLIT MEDIA LIMITED Director 2006-12-01 CURRENT 2004-11-29 Dissolved 2014-05-27
CLAIRE LOUISE COLEMAN-BEE LUCKY COW FILMS LIMITED Director 2000-01-24 CURRENT 2000-01-24 Active
TODD MICHAEL KLEPARSKI FINE CUT PICTURES LTD Director 2012-02-27 CURRENT 2012-02-27 Active
TODD MICHAEL KLEPARSKI LUCKY COW FILMS LIMITED Director 2000-01-24 CURRENT 2000-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-03-10AA31/10/16 TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 351502
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM CLOSE FARM PARWICH ASHBOURNE DERBYSHIRE DE6 1QD
2016-02-24AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 351502
2015-09-16AR0102/09/15 FULL LIST
2015-06-02AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 351502
2014-09-19AR0102/09/14 FULL LIST
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CHAMBERS / 01/09/2014
2014-09-19AA01CURREXT FROM 30/09/2014 TO 31/10/2014
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM C/O STUART M CHAMBERS TOWNHEAD HOUSE PARWICH ASHBOURNE DERBYSHIRE DE6 1QF ENGLAND
2013-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2013 FROM C/O CHAMBERS COPE AND PARTNERS 121 SMEDLEY STREET MATLOCK DERBYSHIRE DE4 3JG
2013-12-02AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-09AR0102/09/13 FULL LIST
2013-03-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-18AR0102/09/12 FULL LIST
2012-01-31AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-14AR0102/09/11 FULL LIST
2010-12-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-06AR0102/09/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JANES / 02/09/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHAMBERS / 02/09/2010
2010-02-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BEE / 07/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BEE / 07/10/2009
2009-09-09363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-04-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-24363sRETURN MADE UP TO 02/09/07; CHANGE OF MEMBERS
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-20363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 13 HILLBROW CLOSE WOODSTREET VILLAGE GUILDFORD SURREY GU3 3DF
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-12-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-12-04363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-11-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-17395PARTICULARS OF MORTGAGE/CHARGE
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-2088(2)RAD 11/11/02--------- £ SI 321500@1=321500 £ IC 2/321502
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-30288aNEW SECRETARY APPOINTED
2002-09-08288bSECRETARY RESIGNED
2002-09-08288bDIRECTOR RESIGNED
2002-09-08287REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to FAKING IT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAKING IT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2003-11-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT AND ACCOUNT (RELATING TO THE FILM FAKERS) 2003-11-17 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
Creditors
Creditors Due Within One Year 2012-10-01 £ 796,713
Creditors Due Within One Year 2011-10-01 £ 883,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAKING IT PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 351,502
Called Up Share Capital 2011-10-01 £ 351,502
Cash Bank In Hand 2012-10-01 £ 428,215
Cash Bank In Hand 2011-10-01 £ 490,116
Current Assets 2012-10-01 £ 865,001
Current Assets 2011-10-01 £ 1,019,468
Debtors 2012-10-01 £ 436,786
Debtors 2011-10-01 £ 529,352
Shareholder Funds 2012-10-01 £ 68,288
Shareholder Funds 2011-10-01 £ 136,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAKING IT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAKING IT PRODUCTIONS LIMITED
Trademarks
We have not found any records of FAKING IT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAKING IT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FAKING IT PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where FAKING IT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAKING IT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAKING IT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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