Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Fig Leaf Promotions Limited
- Incorporated
- 23 April 2010 (16 years)
- Industry
- Retail sale of books in specialised stores (47610) Book publishing (58110)Other software publishing (58290)Business and domestic software development (62012)
- Directors
- Priscila HeathcoteAnne Melissa Hermanson
- Controlled by
- Andrew PsarianosAnne Melissa Hermanson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Officers 4 active
Officer details are public data from the Companies House register.
Heathcote, Priscila
Director · Appointed 26 January 2021
British
Born April 1981 (45)
Corporate Secretary · Appointed 12 April 2017
Hermanson, Anne Melissa, Dr
Director · Appointed 23 April 2010
Canadian
Born August 1963 (63)
Director · Appointed 23 April 2010
Canadian
Born June 1966 (60)
Officer history (2 former)
26 January 2021
Appointed Heathcote, Priscila as Director
23 November 2020
12 April 2017
12 April 2017
Resigned Hermanson, Anne Melissa, Dr as Secretary
11 October 2016
23 April 2010
Appointed Hermanson, Anne Melissa, Dr as Director
23 April 2010
23 April 2010
Appointed Hermanson, Anne Melissa, Dr as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 June 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born June 1966 (60)
Anne Melissa Hermanson
Individual · Notified 13 June 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born August 1963 (63)
Former controllers (2)
13 June 2017
Ceased Anne Melissa Hermanson — Owns 25–50% of shares
13 June 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 18 May 2026 | Director's details changed | |||
| 21 May 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 12 May 2025 | Total exemption full accounts | 31 August 2024 |
Some other companies at this address
Other companies in this industry
London
Leicester
Leicester
Inverness
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →