Faber Productions Limited

Active05299941 Private limited company
Incorporated
30 November 2004 (21 years)
Previously known as
Toby Faber Limited (until 3 March 2010)
Acre 940 Limited (until 26 January 2005)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Management consultancy activities other than financial management (70229)
Artistic creation (90030)
Directors
Amanda Jane Faber
Owned by
Amanda Jane Faber
Tobias William Faber
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2005
British
Faber, Amanda Jane
Director · Appointed 24 January 2005
British
Born August 1962 (64)
Director · Appointed 24 January 2005
British
Born November 1965
Officer history (2 former)
24 January 2005
Appointed Faber, Tobias William as Secretary
24 January 2005
Appointed Faber, Amanda Jane as Director
24 January 2005
Appointed Faber, Tobias William as Director
24 January 2005
Resigned Fisher Secretaries Limited as Corporate Secretary
24 January 2005
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
30 November 2004
Appointed Fisher Secretaries Limited as Corporate Secretary
30 November 2004
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Amanda Jane Faber
Individual · Notified 16 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Individual · Notified 16 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£8,434
Employees
1
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,770 £2,166 £312 £5,608 £7,652 £9,947
Balance sheet detail
202520242023202220212020
Fixed Assets£3,142£2,192£2,706£1,747£1,496£673
Current Assets£16,756£16,932£14,751£16,255£14,290£20,484
Debtors£8,322£6,631£4,314£4,727£4,135£4,381
Cash£8,434£10,301£10,437£11,528£10,155£16,103
Creditors (< 1 year)£9,951£11,472£11,849£17,690£13,620£13,387
Net Current Assets£6,805£5,460£2,902(£1,435)£670£7,097
Shareholder Funds£9,947£7,652£5,608£312£2,166£7,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates30 November 2025
22 October 2025Total exemption full accounts31 March 2025
16 December 2024Total exemption full accounts31 March 2024
2 December 2024Confirmation statement with no updates30 November 2024
4 December 2023Change of details for a person with significant control
Show all recent filings

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