Fantree Ltd.

Active05806642 Private limited company
Incorporated
5 May 2006 (20 years)
Previously known as
Matouba Films Limited (until 13 March 2014)
Tambar Matouba Limited (until 2 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Web portals (63120)
Accounts type
Dormant
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goldenberg, Philip
Secretary · Appointed 9 June 2014
Director · Appointed 9 June 2014
British
Born April 1946 (80)
Director · Appointed 5 May 2006
British
Born October 1939 (87)
Officer history (5 former)
15 May 2015
Resigned Arnold, Jean Michel as Director
9 June 2014
Appointed Goldenberg, Philip as Director
9 June 2014
Resigned Mccaul, James Stephen as Secretary
9 June 2014
Appointed Goldenberg, Philip as Secretary
13 March 2008
Resigned Burrill, Timothy Peckover as Director
16 May 2006
Appointed Burrill, Timothy Peckover as Director
16 May 2006
Appointed Arnold, Jean Michel as Director
5 May 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
5 May 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
5 May 2006
Appointed Luciene James Limited as Corporate Nominee Director
5 May 2006
Resigned Luciene James Limited as Corporate Nominee Director
5 May 2006
Appointed Mccaul, James Stephen as Secretary
5 May 2006
Appointed Silman, Robert Edward, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03937329
Former controllers (1)
6 May 2019
Ceased Robert Edward Silman — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fantree Ltd. This company Owns 75–100% of shares
Affiliation Tree Limited Owns 75–100% of shares
Synserve Ltd Owns 25–50% of shares
Wonderlandaward Limited Owns 50–75% of shares
Wonderlandaward.Com Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2024 2025 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Debtors£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates5 May 2026
29 December 2025Accounts for a dormant company31 May 2025
20 May 2025Confirmation statement with no updates5 May 2025
26 December 2024Accounts for a dormant company31 May 2024
13 May 2024Confirmation statement with no updates5 May 2024
Show all recent filings

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