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Home > England & Wales Companies > FITZ PRODUCTIONS LIMITED
Company Information for

FITZ PRODUCTIONS LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
08223681
Private Limited Company
Active

Company Overview

About Fitz Productions Ltd
FITZ PRODUCTIONS LIMITED was founded on 2012-09-21 and has its registered office in London. The organisation's status is listed as "Active". Fitz Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FITZ PRODUCTIONS LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in W1T
 
Filing Information
Company Number 08223681
Company ID Number 08223681
Date formed 2012-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150548619  
Last Datalog update: 2024-11-05 14:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZ PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   J Z K ACCOUNTANTS LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   STEPUP ACCOUNTANTS LTD   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Companies with same name FITZ PRODUCTIONS LIMITED
The following companies were found which have the same name as FITZ PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FITZ PRODUCTIONS, INC. 242 Barbados Drive Jupiter FL 33458 Inactive Company formed on the 2005-10-14
FITZ PRODUCTIONS, LLC 114 Valencia Blvd. JUPITER FL 33458 Active Company formed on the 2017-09-29
FITZ PRODUCTIONS INC North Carolina Unknown

Company Officers of FITZ PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ST JOHN LIMITED
 Company Secretary 2014-06-06
GEORGE FITZGERALD
 Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN DAVIES
 Nominated Director 2012-09-21 2012-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ST JOHN LIMITED QUICK CLASSIFICATION LTD Company Secretary 2016-04-14 CURRENT 2016-02-12 Dissolved 2017-08-01
THOMAS ST JOHN LIMITED THE BOURNE ENTITY LIMITED Company Secretary 2016-03-01 CURRENT 2016-01-05 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED ROBBIE KEANE PROMOTIONS LIMITED Company Secretary 2015-07-23 CURRENT 1999-03-23 Active
THOMAS ST JOHN LIMITED LEWSI INVESTMENTS LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active
THOMAS ST JOHN LIMITED DIFFUSED MUSIC LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED ALCHEMIST MEDIA LIMITED Company Secretary 2014-04-01 CURRENT 2005-07-18 Active
THOMAS ST JOHN LIMITED MICHAEL KAPLAN DESIGN LIMITED Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED FANFAIR FARM LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-07-14
THOMAS ST JOHN LIMITED VENIFARM LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED URBAN GENTLEMAN LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED JIVE BUNNY LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
THOMAS ST JOHN LIMITED DARREN GILFORD (UK) LIMITED Company Secretary 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED APPIAN ABBEY LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED ARIANNE PHILLIPS (UK) LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-12-08
THOMAS ST JOHN LIMITED PJ TOURS LIMITED Company Secretary 2013-02-20 CURRENT 2010-08-19 Dissolved 2014-11-25
THOMAS ST JOHN LIMITED EMEKA LONDON LIMITED Company Secretary 2013-02-20 CURRENT 2010-03-16 Dissolved 2016-02-25
THOMAS ST JOHN LIMITED IMHOTEP MUSIC LIMITED Company Secretary 2013-02-20 CURRENT 2010-02-04 Active
THOMAS ST JOHN LIMITED WHAT WE WEAR LIMITED Company Secretary 2013-02-04 CURRENT 2012-03-08 Active
THOMAS ST JOHN LIMITED LONGSTEM LIMITED Company Secretary 2013-01-23 CURRENT 2013-01-23 Active
THOMAS ST JOHN LIMITED HC SPORT HORSES 1 LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-15 Dissolved 2016-04-26
THOMAS ST JOHN LIMITED THE SECOND ACT LIMITED Company Secretary 2012-11-16 CURRENT 2009-01-29 Dissolved 2018-03-20
THOMAS ST JOHN LIMITED FLY EYE RECORDINGS LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-08 Active
THOMAS ST JOHN LIMITED JOENERO LTD Company Secretary 2012-09-10 CURRENT 2010-10-01 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED CYBERDAN SYSTEMS LTD Company Secretary 2012-09-10 CURRENT 2010-10-29 Active
THOMAS ST JOHN LIMITED WHATEVA LIMITED Company Secretary 2012-08-22 CURRENT 2010-03-01 Dissolved 2017-10-17
THOMAS ST JOHN LIMITED FLY EYE PUBLISHING LTD Company Secretary 2011-11-16 CURRENT 2011-11-16 Active
THOMAS ST JOHN LIMITED DAYDREAMER FILMS LTD Company Secretary 2011-09-22 CURRENT 2011-09-22 Dissolved 2014-09-16
THOMAS ST JOHN LIMITED DUKES EMPORIUM LIMITED Company Secretary 2011-09-02 CURRENT 2011-09-02 Dissolved 2015-04-28
THOMAS ST JOHN LIMITED CH MUSIC LIMITED Company Secretary 2011-07-04 CURRENT 2006-10-20 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED MIRAGE EUROPE LIMITED Company Secretary 2011-04-01 CURRENT 2000-12-22 Dissolved 2015-02-03
THOMAS ST JOHN LIMITED K2 MUSIC LIMITED Company Secretary 2011-04-01 CURRENT 2009-03-17 Dissolved 2013-11-05
THOMAS ST JOHN LIMITED TOURING HURTS LIMITED Company Secretary 2011-04-01 CURRENT 2009-10-15 Dissolved 2015-12-23
THOMAS ST JOHN LIMITED HOUSE OF OPPORTUNITY LTD Company Secretary 2011-04-01 CURRENT 2010-09-09 Dissolved 2017-02-28
THOMAS ST JOHN LIMITED HARRIS KNITWEAR LIMITED Company Secretary 2011-04-01 CURRENT 2004-05-20 Dissolved 2017-08-01
THOMAS ST JOHN LIMITED HOOP LONDON LTD Company Secretary 2011-04-01 CURRENT 2010-09-09 Liquidation
THOMAS ST JOHN LIMITED DEAMON LIMITED Company Secretary 2011-04-01 CURRENT 2006-02-01 Active
THOMAS ST JOHN LIMITED LIVON PRODUCTIONS LTD Company Secretary 2011-04-01 CURRENT 2007-09-12 Active
THOMAS ST JOHN LIMITED A.W.O.L MUSIC LIMITED Company Secretary 2011-04-01 CURRENT 2009-04-15 Active
THOMAS ST JOHN LIMITED TOAST LTD Company Secretary 2011-04-01 CURRENT 2008-04-21 Active
THOMAS ST JOHN LIMITED DOUGLAS VALENTINE LIMITED Company Secretary 2011-04-01 CURRENT 2002-03-22 Active
THOMAS ST JOHN LIMITED CHIPS LTD Company Secretary 2011-04-01 CURRENT 2008-05-09 Liquidation
THOMAS ST JOHN LIMITED OLD CHAPEL STUDIOS LIMITED Company Secretary 2011-04-01 CURRENT 2000-11-09 Active
THOMAS ST JOHN LIMITED COLOURFRAME LIMITED Company Secretary 2011-04-01 CURRENT 2003-10-03 Active
THOMAS ST JOHN LIMITED DAVID BAMBER LIMITED Company Secretary 2011-04-01 CURRENT 2008-07-18 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED COLE FILMS LIMITED Company Secretary 2011-04-01 CURRENT 2008-08-14 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED HUDSWELL HOLDINGS LTD Company Secretary 2011-04-01 CURRENT 2009-07-21 Active
THOMAS ST JOHN LIMITED ADAM HURTS LIMITED Company Secretary 2011-04-01 CURRENT 2009-07-21 Active
THOMAS ST JOHN LIMITED BURNS MUSIC LTD Company Secretary 2011-03-31 CURRENT 2011-03-31 Dissolved 2018-02-20
GEORGE FITZGERALD MAN MAKE MUSIC LTD Director 2011-05-24 CURRENT 2011-05-24 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
2024-10-15CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE TESS REIDY
2023-10-21Change of details for Mr George Fitzgerald as a person with significant control on 2023-10-05
2023-10-0504/10/23 STATEMENT OF CAPITAL GBP 2
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-07-29AP01DIRECTOR APPOINTED MISS CATHERINE TESS REIDY
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-08-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-04-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-23TM02Termination of appointment of Thomas St John Limited on 2018-03-06
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 30 Market Place London W1W 8AP United Kingdom
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-02-17AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-02-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-26CH01Director's details changed for Mr George Fitzgerald on 2016-09-26
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Castle House 75 Wells Street London W1T 3QH
2016-01-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0121/09/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0121/09/14 ANNUAL RETURN FULL LIST
2014-07-14AP04Appointment of Thomas St John Limited as company secretary on 2014-06-06
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/14 FROM Ground Floor Front 9 Heathmans Road London SW6 4TJ
2014-05-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AR0121/09/13 ANNUAL RETURN FULL LIST
2012-10-19AA01Current accounting period shortened from 30/09/13 TO 31/08/13
2012-10-03AP01DIRECTOR APPOINTED MR GEORGE FITZGERALD
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2012-09-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to FITZ 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 FITZ PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITZ PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FITZ PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FITZ PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZ PRODUCTIONS LIMITED
Trademarks
We have not found any records of FITZ PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZ 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 (90030 - Artistic creation) as FITZ PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITZ 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 FITZ 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 FITZ PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode WC2A 2JR