FD LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

FD LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FD LONDON LIMITED was incorporated 20 years ago on 12/05/2003 and has the registered number: 04761511. The accounts status is GROUP and accounts are next due on 31/12/2023.

FD LONDON LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1-4 KING STREET
LONDON
WC2E 8HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRAME DENIM HOLDINGS LIMITED (until 21/04/2016)
SATURDAY BRAND COMPANY LIMITED (until 27/06/2014)
SATURDAY LTD (until 20/04/2011)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FATMA TUGBA UNKAN HAIMAN Jan 1973 British Director 2014-09-03 CURRENT
MR ERIK JOHAN TORSTENSSON Dec 1978 Swedish Director 2013-02-28 CURRENT
MR ANDREW NEIL ROSEN Sep 1956 American Director 2014-11-14 CURRENT
MR JOHN HOWARD Aug 1952 American Director 2014-11-14 CURRENT
MR MATTHEW DAVID CLARK Nov 1966 British Director 2013-02-28 CURRENT
MR JENS BIRGER GREDE Feb 1978 Swedish Director 2010-01-04 CURRENT
MR MATTHEW DAVID CLARK Secretary 2010-01-04 CURRENT
NOMINEE DIRECTOR LTD Corporate Nominee Director 2003-05-12 UNTIL 2010-01-04 RESIGNED
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2003-05-12 UNTIL 2010-01-04 RESIGNED
MR IAN SCHATZBERG Dec 1984 American Director 2014-11-14 UNTIL 2018-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saturday Brand Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREE ETON AVENUE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AND LONDON PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELATIVE MO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOMORROW LONDON LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WINNING IRONS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SATURDAY LONDON LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SATURDAY BRAND HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MSAT RECO LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
TOMORROW (SATURDAY) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WEDNESDAY AGENCY GROUP LIMITED LONDON ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ITB (SATURDAY) LIMITED MILTON KEYNES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
POPULAR CULTURE HOLDINGS LIMITED LONDON Dissolved... 46420 - Wholesale of clothing and footwear
SATURDAY GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SATURDAY BRANDS LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
FLIPSIDE ADVISORS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHOPPING SPREE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FD EUROPE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BLUE PRIMROSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
JGET 2014 LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-23 31-12-2021 2,055 Cash -121,853 equity
ACCOUNTS - Final Accounts preparation 2021-09-29 31-12-2020 5,139 Cash -96,346 equity
ACCOUNTS - Final Accounts preparation 2020-12-23 31-12-2019 32,877 Cash -54,106 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MXMSP LIMITED LONDON ENGLAND Active DORMANT 82911 - Activities of collection agencies
SATURDAY BRAND HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SATURDAY GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FD EUROPE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COACH FILMS UK LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
EXCELLENT MANNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
CENTURY UK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
TACTICAL ENFILADE UK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
PHLOEENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear