opendata.bot
Company number
13423980

FAFF PRODUCTIONS LIMITED

Officer · CHEUNG, Yan and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

Registered name
FAFF PRODUCTIONS LIMITED
Company number
13423980
Registered office
49 HAMME BUILDING, 25 SHACKLETON WAY, LONDON, E16 2XJ, ENGLAND
Company type
Private Limited Company
Incorporated on
27 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
59111 — Motion picture production activities · 78101 — Motion picture, television and other theatrical casting activities
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

Officers

2 active · 2 resigned

CHEUNG, Yan
director
Appointed 27/05/2021
Active
GOH, Julia
director
Appointed 15/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Yan Cheung
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/05/2021
Mr Edward Degaetano
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/05/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Yan Cheung
born 07/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/05/2021 Controls 2 companies
Mr Edward Degaetano
born 08/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 04/10/2021

Serving officers

CHEUNG, Yan
director Appointed 27/05/2021
GOH, Julia
director Appointed 15/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/09/2023 Director resigned WRIGHT, Christopher —
04/10/2021 Person with significant control ceased Mr Edward Degaetano —
04/10/2021 Director resigned DEGAETANO, Edward —
15/07/2021 Director appointed — WRIGHT, Christopher
15/07/2021 Director appointed — GOH, Julia
27/05/2021 Person with significant control added — Mr Edward Degaetano
27/05/2021 Person with significant control added — Miss Yan Cheung
27/05/2021 Director appointed — DEGAETANO, Edward
27/05/2021 Director appointed — CHEUNG, Yan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 13
back to profit
 -7
Net assets 13
back to profit
 -7
Employees (avg) 2 2

Documents for FAFF PRODUCTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FAFF PRODUCTIONS LIMITED?▾
According to the official registry, the company number of FAFF PRODUCTIONS LIMITED is 13423980.
Where is FAFF PRODUCTIONS LIMITED registered?▾
The registered office is 49 HAMME BUILDING, 25 SHACKLETON WAY, LONDON, E16 2XJ, ENGLAND.
Who runs FAFF PRODUCTIONS LIMITED?▾
CHEUNG, Yan is listed among the officers of FAFF PRODUCTIONS LIMITED.
What is the SIC code of FAFF PRODUCTIONS LIMITED?▾
The nature of business is recorded under SIC code 59111 — Motion picture production activities, 78101 — Motion picture, television and other theatrical casting activities.
Who controls FAFF PRODUCTIONS LIMITED?▾
Miss Yan Cheung is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of FAFF PRODUCTIONS LIMITED due?▾
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About FAFF PRODUCTIONS LIMITED (13423980)

FAFF PRODUCTIONS LIMITED is a private limited company incorporated on 27 May 2021 and registered in the United Kingdom under company number 13423980. Its registered office is at 49 HAMME BUILDING, 25 SHACKLETON WAY, LONDON, E16 2XJ, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 May 2026. 4 active officers are on record , and the person with significant control is Miss Yan Cheung. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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