FAMILY ATTRACTIONS LTD - PRESTON
| Company Profile | Company Filings |
Overview
FAMILY ATTRACTIONS LTD is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
FAMILY ATTRACTIONS LTD was incorporated 7 years ago on 13/01/2017 and has the registered number: 10562990. The accounts status is FULL and accounts are next due on 30/09/2024.
FAMILY ATTRACTIONS LTD was incorporated 7 years ago on 13/01/2017 and has the registered number: 10562990. The accounts status is FULL and accounts are next due on 30/09/2024.
FAMILY ATTRACTIONS LTD - PRESTON
This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82301 - Activities of exhibition and fair organisers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4 FULWOOD PARK CAXTON ROAD
PRESTON
PR2 9NZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FORTEM FAM LTD (until 21/10/2022)
FORTEM FAM LTD (until 21/10/2022)
PRYSM FAM LTD (until 02/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHON ANDREW WHITELEY | Dec 1971 | British | Director | 2022-10-29 | CURRENT |
| LEIGHTON NEWBURY | Apr 1978 | British | Director | 2022-10-29 | CURRENT |
| MR SIMON FOSTER | Dec 1966 | British | Director | 2021-11-25 | CURRENT |
| MR CHRISTIAN JAMES YANDELL | Sep 1976 | British | Director | 2018-01-24 UNTIL 2021-11-25 | RESIGNED |
| MR MICHAEL STRUBLE | Jan 1979 | American | Director | 2021-11-25 UNTIL 2022-10-29 | RESIGNED |
| AMANDA RATNER | Feb 1990 | American | Director | 2021-11-25 UNTIL 2022-10-29 | RESIGNED |
| MR JOHN ROBERT PEARCE | Mar 1973 | British | Director | 2017-01-13 UNTIL 2021-11-25 | RESIGNED |
| MR NICHOLAS JOHN MOSS | Jul 1972 | British | Director | 2017-01-13 UNTIL 2021-11-25 | RESIGNED |
| MR GARY BUCHANAN HALL | Nov 1984 | British | Director | 2017-01-13 UNTIL 2020-09-30 | RESIGNED |
| ROBERT GRAY | Jan 1957 | American | Director | 2021-11-25 UNTIL 2022-10-29 | RESIGNED |
| MR THOMAS CHARD | Apr 1987 | British | Director | 2018-09-01 UNTIL 2021-11-25 | RESIGNED |
| MR JUST CHRISTIAN THOMAS BORTHEN | Oct 1979 | British | Director | 2019-02-01 UNTIL 2021-11-25 | RESIGNED |
| ANUP BAGARIA | Jun 1972 | Usa | Director | 2021-11-25 UNTIL 2022-10-29 | RESIGNED |
| MRS REBECCA MOSS | Secretary | 2017-07-05 UNTIL 2021-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arc Media Holdings Limited | 2021-11-25 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nick John Moss | 2017-01-13 - 2021-11-25 | 7/1972 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Family_Attractions_Ltd_(f - Accounts | 2023-11-08 | 31-12-2022 | £10,847 Cash £322,692 equity |
| Fortem FAM Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | £127,394 Cash £52,017 equity |
| Prysm FAM Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 30-11-2020 | £92,649 Cash £177,911 equity |
| Prysm FAM Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-04 | 30-11-2019 | £64,171 Cash £313,756 equity |
| Prysm FAM Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-11-2018 | £292,693 Cash £237,181 equity |
| Prysm FAM Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-17 | 31-01-2018 | £50,256 Cash £86,334 equity |