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All Information about:

                        
Name

Fudge Park TOO Limited

Address
Lime Tree House
15 Lime Tree Walk
Sevenoaks
TN13 1YH
VAT ID no VAT ID available
Company No. 10223291 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Beesley, Damon Dennis Status: Active Notified: 09/06/2016 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Fudge Park Productions Limited Status: Active Notified: 09/06/2016 Companies House Number: 09613581 Nature of Control
  • Ownership of shares - 75% or more
  • Morris, Iain Kevan Status: Active Notified: 09/06/2016 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Beesley, Damon Dennis Strand, London, London, United Kingdom Status: Active Notified: 09/06/2016 Date of Birth: 05/1971 Occupation: Television And Film Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Blyth, Jonathan Paul Sevenoaks, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Managing Director, Tv & Film Producer Role: Director Country of Residence: England Nationality: British
    Gilbert, Philip James Sevenoaks, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Creative Director, Film And Tv Producer, Creative Director, Tv & Film Producer Role: Director Country of Residence: England Nationality: British
    Morris, Iain Kevan Sevenoaks, Kent, United Kingdom Status: Active Notified: 09/06/2016 Date of Birth: 08/1973 Occupation: Tv Writer, Director And Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Lesbirel, Mark Anders London, England Status: Ceased Notified: 09/06/2016 Ceased: 19/02/2024 Date of Birth: 11/1965 Occupation: Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gemma Television Limited Status: Active Notified: 21/04/2023 Companies House Number: 14818396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors