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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
Active 5
  • 1
    Fane, Alexander Michael
    Born in September 1993
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ now
    OF - Director → CIF 0
    Mr Alexander Michael Fane
    Born in September 1993
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Drury, David
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Kornett, Detlef
    Born in May 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Galbraith, Stuart Walter
    Born in June 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 5
    KILIMANJARO HOLDINGS LIMITED - 2024-02-22
    icon of address64, Beaconsfield Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Geller, Jonathan Michael
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Mr Alexander Michael Fane
    Born in September 1993
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-01-09 ~ 2017-02-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Drewe, Jacqueline Frances
    Talent Agent born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Fane, Peter John
    Business Executive born in August 1962
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    GEM COMPANY HOLDINGS LIMITED - 2016-04-19
    icon of address5th Floor Haymarket House, 28-29 Haymarket, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2017-02-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FANE PRODUCTIONS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
16,889 GBP2021-02-28
30,847 GBP2020-02-29
Dividends Paid on Shares
30,847 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment
16,811 GBP2021-02-28
13,213 GBP2020-02-29
Fixed Assets - Investments
56 GBP2021-02-28
395,618 GBP2020-02-29
Fixed Assets
33,756 GBP2021-02-28
439,678 GBP2020-02-29
Debtors
502,951 GBP2021-02-28
812,435 GBP2020-02-29
Cash at bank and in hand
585,331 GBP2021-02-28
165,171 GBP2020-02-29
Current Assets
1,088,282 GBP2021-02-28
977,606 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-851,239 GBP2021-02-28
Net Current Assets/Liabilities
237,043 GBP2021-02-28
-570,063 GBP2020-02-29
Total Assets Less Current Liabilities
270,799 GBP2021-02-28
-130,385 GBP2020-02-29
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2021-02-28
0 GBP2020-02-29
Net Assets/Liabilities
20,799 GBP2021-02-28
-130,385 GBP2020-02-29
Equity
Called up share capital
141 GBP2021-02-28
100 GBP2020-02-29
Share premium
499,959 GBP2021-02-28
0 GBP2020-02-29
Retained earnings (accumulated losses)
-479,301 GBP2021-02-28
-130,485 GBP2020-02-29
Equity
20,799 GBP2021-02-28
-130,385 GBP2020-02-29
Average Number of Employees
92020-03-01 ~ 2021-02-28
92019-03-01 ~ 2020-02-29
Intangible Assets - Gross Cost
Net goodwill
190,411 GBP2020-02-29
Other than goodwill
50,195 GBP2020-02-29
Intangible Assets - Gross Cost
240,606 GBP2020-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
190,411 GBP2021-02-28
190,411 GBP2020-02-29
Other than goodwill
33,306 GBP2021-02-28
19,348 GBP2020-02-29
Intangible Assets - Accumulated Amortisation & Impairment
223,717 GBP2021-02-28
209,759 GBP2020-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2020-03-01 ~ 2021-02-28
Other than goodwill
13,958 GBP2020-03-01 ~ 2021-02-28
Intangible Assets - Increase From Amortisation Charge for Year
13,958 GBP2020-03-01 ~ 2021-02-28
Intangible Assets
Net goodwill
0 GBP2021-02-28
0 GBP2020-02-29
Other than goodwill
16,889 GBP2021-02-28
30,847 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
Other
21,363 GBP2021-02-28
15,270 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
44,928 GBP2021-02-28
32,292 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,532 GBP2021-02-28
9,789 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,117 GBP2021-02-28
19,079 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,743 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,038 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment
Other
8,831 GBP2021-02-28
5,481 GBP2020-02-29
Other Investments Other Than Loans
56 GBP2021-02-28
395,618 GBP2020-02-29
Trade Debtors/Trade Receivables
Current
60,654 GBP2021-02-28
171,341 GBP2020-02-29
Amount of corporation tax that is recoverable
Current
10,252 GBP2021-02-28
10,252 GBP2020-02-29
Amounts Owed By Related Parties
55,226 GBP2021-02-28
Current
204,334 GBP2020-02-29
Other Debtors
Amounts falling due within one year
376,819 GBP2021-02-28
426,508 GBP2020-02-29
Debtors
Current, Amounts falling due within one year
502,951 GBP2021-02-28
Amounts falling due within one year, Current
812,435 GBP2020-02-29
Trade Creditors/Trade Payables
Current
158,427 GBP2021-02-28
148,267 GBP2020-02-29
Amounts owed to group undertakings
Current
0 GBP2021-02-28
1,016,447 GBP2020-02-29
Other Taxation & Social Security Payable
Current
39,284 GBP2021-02-28
46,670 GBP2020-02-29
Other Creditors
Current
653,528 GBP2021-02-28
336,285 GBP2020-02-29
Creditors
Current
851,239 GBP2021-02-28
1,547,669 GBP2020-02-29
Other Creditors
Non-current
250,000 GBP2021-02-28
0 GBP2020-02-29
Equity
Called up share capital
141 GBP2021-02-28
100 GBP2020-02-29
Related profiles found in government register
  • FANE PRODUCTIONS LIMITED
    Info
    Registered number 10553422
    icon of addressFirst Floor, Northburgh House, 10 Northburgh Street, London EC1V 0AT
    PRIVATE LIMITED COMPANY incorporated on 2017-01-09 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • FANE PRODUCTION LIMITED
    S
    Registered number 10553422
    icon of address5th Floor Haymarket House, 28-29 Haymarket, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • FANE PRODUCTIONS LIMITED
    S
    Registered number 10553422
    icon of address1, Lower John Street, London, England, W1F 9DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • FANE PRODUCTIONS LIMITED
    S
    Registered number 10553422
    icon of address100, Gray's Inn Road, London, England, WC1X 8AL
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressFirst Floor, Northburgh House, 10 Northburgh Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressFirst Floor, Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    15,945 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Mbi Coakley, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,723 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFirst Floor, Northburgh House, 10 Northburgh Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-05-16 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    LLBB LIMITED - 2020-06-08
    EATMYREAD LIMITED - 2020-06-24
    icon of addressFirst Floor, Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -408,573 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address1 Lower John Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-10-02 ~ 2021-10-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.