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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Palmer, Richard Keith
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mills, Andrew
    Producer born in April 1969
    Individual (2 offsprings)
    Officer
    1992-10-19 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Armin, Gerald
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1992-10-19 ~ now
    OF - Director → CIF 0
    Armin, Gerald
    Individual (3 offsprings)
    Officer
    1992-10-19 ~ 1997-09-30
    OF - Secretary → CIF 0
    Mr Gerald Armin
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mccaul, James Stephen
    Individual (28 offsprings)
    Officer
    1997-09-30 ~ 2023-10-21
    OF - Secretary → CIF 0
  • 5
    Co Form (nominees) Limited
    Individual (119 offsprings)
    Officer
    1992-10-19 ~ 1992-10-19
    OF - Nominee Director → CIF 0
    Officer
    1992-10-19 ~ 1992-10-19
    OF - Nominee Secretary → CIF 0
  • 6
    Scarborough, John
    Producer born in October 1962
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 1997-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FAIRBANK PRODUCTIONS LIMITED

Period: 1992-10-19 ~ now
Company number: 02757089
Registered name
FAIRBANK PRODUCTIONS LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
90020 - Support Activities To Performing Arts
90030 - Artistic Creation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • FAIRBANK PRODUCTIONS LIMITED
    Info
    Registered number 02757089
    2 Kentwell Court, High Road, Benfleet SS7 5HX
    PRIVATE LIMITED COMPANY incorporated on 1992-10-19 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.