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Company Information for

FIESTA PRODUCTIONS LIMITED

9 KENT HOUSE OLD BEXLEY BUSINESS PARK, BOURNE ROAD, BEXLEY, KENT, DA5 1LR,
Company Registration Number
04696677
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fiesta Productions Ltd
FIESTA PRODUCTIONS LIMITED was founded on 2003-03-13 and has its registered office in Bexley. The organisation's status is listed as "Active - Proposal to Strike off". Fiesta Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIESTA PRODUCTIONS LIMITED
 
Legal Registered Office
9 KENT HOUSE OLD BEXLEY BUSINESS PARK
BOURNE ROAD
BEXLEY
KENT
DA5 1LR
Other companies in DA5
 
Filing Information
Company Number 04696677
Company ID Number 04696677
Date formed 2003-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2015
Account next due 28/03/2017
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB830912740  
Last Datalog update: 2019-09-06 09:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIESTA PRODUCTIONS LIMITED
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Companies with same name FIESTA PRODUCTIONS LIMITED
The following companies were found which have the same name as FIESTA PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIESTA PRODUCTIONS LLC 13438 ALCOTT ST Broomfield CO 80020 Administratively Dissolved Company formed on the 2001-12-12
FIESTA PRODUCTIONS, INC. 816 SANDRINGHAM LANE LUTZ FL 33549 Inactive Company formed on the 1992-01-06
FIESTA PRODUCTIONS LLC 2131 McClellan Pkwy Sarasota FL 34239 Active Company formed on the 2004-03-22
FIESTA PRODUCTIONS.NET INC. 14824 SW 60 ST MIAMI FL 33193 Inactive Company formed on the 2002-01-31
FIESTA PRODUCTIONS BY JOSE AND ANA, INC. 4421 S.W. 24TH STREET FORT LAUDERDALE FL 33317 Inactive Company formed on the 2008-05-07
FIESTA PRODUCTIONS, INC. 9885 SW 68 CT. MIAMI FL 33156 Inactive Company formed on the 1996-12-11
FIESTA PRODUCTIONS INC California Unknown
FIESTA PRODUCTIONS INC California Unknown
FIESTA PRODUCTIONS INCORPORATED California Unknown
FIESTA PRODUCTIONS INC Idaho Unknown
FIESTA PRODUCTIONS LIMITED 9 KENT HOUSE OLD BEXLEY BUSINESS PARK BOURNE ROAD BEXLEY KENT DA5 1LR Active Company formed on the 2021-02-24

Company Officers of FIESTA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ESTHER RUTH SARABANDA DOUGLAS
 Company Secretary 2012-07-20
ESTHER RUTH SARABANDA DOUGLAS
 Director 2003-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA LESLEY NEILSON
 Director 2003-03-13 2015-05-06
BSP SECRETARIAL LIMITED
 Company Secretary 2003-10-17 2012-08-21
FIONA LESLEY NEILSON
 Company Secretary 2003-03-13 2003-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER RUTH SARABANDA DOUGLAS ASHES FILMS LIMITED Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2016-11-01

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
2018-12-26AA01Previous accounting period shortened from 26/03/18 TO 25/03/18
2017-12-27AA01Previous accounting period shortened from 27/03/17 TO 26/03/17
2017-07-01DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-28AA01Previous accounting period shortened from 28/03/16 TO 27/03/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA01Previous accounting period shortened from 29/03/15 TO 28/03/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0113/03/15 ANNUAL RETURN FULL LIST
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR FIONA LESLEY NEILSON
2015-03-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-09-26AA31/03/13 TOTAL EXEMPTION SMALL
2014-09-26AA31/03/12 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0113/03/14 ANNUAL RETURN FULL LIST
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM First Floor 23 Denmark Street London WC2H 8NH
2013-12-31AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-11-06DISS40Compulsory strike-off action has been discontinued
2013-11-05AR0113/03/13 ANNUAL RETURN FULL LIST
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LESLEY NEILSON / 12/11/2012
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ESTHER RUTH SARABANDA DOUGLAS / 22/07/2012
2013-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MS ESTHER RUTH SARABANDA DOUGLAS on 2012-07-22
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM the Busworks 3.34 North Road London N7 9DP United Kingdom
2013-06-07DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-02GAZ1FIRST GAZETTE
2012-08-21AP03SECRETARY APPOINTED MS ESTHER RUTH SARABANDA DOUGLAS
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 99 KENTON ROAD HARROW MIDDLESEX HA3 0AN UNITED KINGDOM
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY BSP SECRETARIAL LIMITED
2012-04-13AR0113/03/12 FULL LIST
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LESLEY NEILSON / 13/03/2012
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0113/03/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA LESLEY NEILSON / 13/03/2011
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM OFFICE 1, 2ND FLOOR, 22-28 PENN STREET LONDON N1 5DL UNITED KINGDOM
2010-04-16AR0113/03/10 FULL LIST
2010-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 13/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA LESLEY NEILSON / 13/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER RUTH SARABANDA DOUGLAS / 13/03/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-05-28363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 99 KENTON ROAD HARROW MIDDLESEX HA3 0AN
2008-05-20363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-24288cDIRECTOR'S PARTICULARS CHANGED
2008-01-24288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-23395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-23244DELIVERY EXT'D 3 MTH 31/03/04
2004-04-16363aRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: TOP FLAT 106 PETHERTON ROAD LONDON N5 2RT
2003-11-24288aNEW SECRETARY APPOINTED
2003-11-24288bSECRETARY RESIGNED
2003-03-13NEWINCINCORPORATION 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 FIESTA PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against FIESTA PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY ASSIGNMENT 2005-08-12 Satisfied STEFAN HALLER
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 FIESTA PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FIESTA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIESTA PRODUCTIONS LIMITED
Trademarks
We have not found any records of FIESTA PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIESTA 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 FIESTA 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 FIESTA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIESTA PRODUCTIONS LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIESTA 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 FIESTA 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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