FESTIVE PRODUCTIONS LIMITED (01755658)

FESTIVE PRODUCTIONS LIMITED

Company summary

Company number: 01755658
Status: ACTIVE
Incorporated / age: 23 September 198342 years
Registered office: Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
Accounts due: 30 September 2027
Confirmation statement due: 25 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 08:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
Nature of business
Other manufacturing n.e.c.
Previous company names
FENSAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKINS, Justin Paul ACTIVE	Secretary	01 Jun 2015				Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
CHRYSANTHOU, Eva ACTIVE	Director	16 Jul 2014		United Kingdom	July 1959	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
FOX, Rob George ACTIVE	Director	20 Feb 2023		England	March 1983	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
HEDLUND, Claes Alrik ACTIVE	Director			Sweden	June 1955	Industriestrasse 42, Zug 6300, FOREIGN, Switzerland
HEDLUND, Stig Anders ACTIVE	Director	08 Feb 2011		Wales	April 1957	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
HORNUNG, Martin Jacob ACTIVE	Director	16 Jul 2014		Wales	August 1956	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
HUGHES, Jonathan Ashley ACTIVE	Director	01 Jan 2018		England	August 1970	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
WATKINS, Justin Paul ACTIVE	Director	19 Dec 2017		Wales	September 1972	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
GILBERT, Dennis Roy RESIGNED	Secretary	28 Feb 1992	22 Feb 2001			3 Groves Road, Newport, Gwent, NP9 3SP
JOHNSON, Andrew James RESIGNED	Secretary	16 Oct 2013	01 Jun 2015			Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ, Wales
JONES, Raymond George RESIGNED	Secretary		28 Feb 1992			10 Hospital Road, Pontypridd, CF37 4AH
JONES, Robin Andrew RESIGNED	Secretary	22 Feb 2001	30 Apr 2001			125 Parc Nant Celyn, Efail Isaf, Pontypridd, Mid Glamorgan, CF38 1AA
MILSOM, David James RESIGNED	Secretary	01 Mar 2011	16 Oct 2013			Otters Brook, Ty-Coch Way, Cwmbran, NP44 7XE
STEPHENSON, Nigel RESIGNED	Secretary	01 May 2001	01 Mar 2011			2 Beaufort Road, Newport, NP19 7ND
BEYNON, Martin Thomas RESIGNED	Director	01 Mar 1999	31 Mar 2009		April 1944	1 Maple Drive, Aberdare, Mid Glamorgan, CF44 8HE
CHARLTON, John Stuart Northcliffe RESIGNED	Director	01 Jan 2022	31 Dec 2022	United Kingdom	May 1946	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
JOHNSON, Andrew James RESIGNED	Director	27 Feb 2014	01 Jun 2015	Wales	January 1964	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
JONES, Mark Stephen RESIGNED	Director	05 Aug 1992	18 Jun 2012	United Kingdom	November 1958	6 Hospital Road, The Common, Pontypridd, CF37 4AH
JONES, Raymond George RESIGNED	Director		27 Oct 2010	United Kingdom	September 1935	10 Hospital Road, Pontypridd, CF37 4AH
JONES, Robin Andrew RESIGNED	Director	06 Jan 1997	30 Dec 2010	United Kingdom	July 1965	125 Parc Nant Celyn, Efail Isaf, Pontypridd, Mid Glamorgan, CF38 1AA
LORD, Andrew RESIGNED	Director	19 Nov 2002	30 Jun 2010	United Kingdom	December 1953	85 The Meadows, Hanham, Bristol, Avon, BS15 3PB
MARSHALL, James Paul RESIGNED	Director	01 Jan 2018	25 Feb 2021	England	April 1980	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
MILSOM, David James RESIGNED	Director	06 Apr 2011	30 Sep 2013	Wales	December 1961	Otters Brook, Ty-Coch Way, Cwmbran, NP44 7XE
NEWTON, Ian Roy RESIGNED	Director	06 Apr 2011	25 Jul 2014	United Kingdom	July 1965	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ, Wales
SAUNDERS, John Cameron RESIGNED	Director	01 Jul 2010	31 Dec 2021	United Kingdom	September 1953	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
MALIOS AG RESIGNED	Director	12 Dec 1983	08 Feb 2011			Alpenstrasse 2, Box 4461, Zug, Ch 6304, Switzerland

WATKINS, Justin Paul ACTIVE
Role: Secretary
Appointed on: 01 Jun 2015
Address: Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ

CHRYSANTHOU, Eva ACTIVE
Role: Director
Appointed on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ

FOX, Rob George ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: March 1983
Address: Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ

HEDLUND, Claes Alrik

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKINS, Justin Paul ACTIVE	Secretary	01 Jun 2015				Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
CHRYSANTHOU, Eva ACTIVE	Director	16 Jul 2014		United Kingdom	July 1959	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
FOX, Rob George ACTIVE	Director	20 Feb 2023		England	March 1983	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
HEDLUND, Claes Alrik ACTIVE	Director			Sweden	June 1955	Industriestrasse 42, Zug 6300, FOREIGN, Switzerland
HEDLUND, Stig Anders ACTIVE	Director	08 Feb 2011		Wales	April 1957	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
HORNUNG, Martin Jacob ACTIVE	Director	16 Jul 2014		Wales	August 1956	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
HUGHES, Jonathan Ashley ACTIVE	Director	01 Jan 2018		England	August 1970	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
WATKINS, Justin Paul ACTIVE	Director	19 Dec 2017		Wales	September 1972	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
GILBERT, Dennis Roy RESIGNED	Secretary	28 Feb 1992	22 Feb 2001			3 Groves Road, Newport, Gwent, NP9 3SP
JOHNSON, Andrew James RESIGNED	Secretary	16 Oct 2013	01 Jun 2015			Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ, Wales
JONES, Raymond George RESIGNED	Secretary		28 Feb 1992			10 Hospital Road, Pontypridd, CF37 4AH
JONES, Robin Andrew RESIGNED	Secretary	22 Feb 2001	30 Apr 2001			125 Parc Nant Celyn, Efail Isaf, Pontypridd, Mid Glamorgan, CF38 1AA
MILSOM, David James RESIGNED	Secretary	01 Mar 2011	16 Oct 2013			Otters Brook, Ty-Coch Way, Cwmbran, NP44 7XE
STEPHENSON, Nigel RESIGNED	Secretary	01 May 2001	01 Mar 2011			2 Beaufort Road, Newport, NP19 7ND
BEYNON, Martin Thomas RESIGNED	Director	01 Mar 1999	31 Mar 2009		April 1944	1 Maple Drive, Aberdare, Mid Glamorgan, CF44 8HE
CHARLTON, John Stuart Northcliffe RESIGNED	Director	01 Jan 2022	31 Dec 2022	United Kingdom	May 1946	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
JOHNSON, Andrew James RESIGNED	Director	27 Feb 2014	01 Jun 2015	Wales	January 1964	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
JONES, Mark Stephen RESIGNED	Director	05 Aug 1992	18 Jun 2012	United Kingdom	November 1958	6 Hospital Road, The Common, Pontypridd, CF37 4AH
JONES, Raymond George RESIGNED	Director		27 Oct 2010	United Kingdom	September 1935	10 Hospital Road, Pontypridd, CF37 4AH
JONES, Robin Andrew RESIGNED	Director	06 Jan 1997	30 Dec 2010	United Kingdom	July 1965	125 Parc Nant Celyn, Efail Isaf, Pontypridd, Mid Glamorgan, CF38 1AA
LORD, Andrew RESIGNED	Director	19 Nov 2002	30 Jun 2010	United Kingdom	December 1953	85 The Meadows, Hanham, Bristol, Avon, BS15 3PB
MARSHALL, James Paul RESIGNED	Director	01 Jan 2018	25 Feb 2021	England	April 1980	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
MILSOM, David James RESIGNED	Director	06 Apr 2011	30 Sep 2013	Wales	December 1961	Otters Brook, Ty-Coch Way, Cwmbran, NP44 7XE
NEWTON, Ian Roy RESIGNED	Director	06 Apr 2011	25 Jul 2014	United Kingdom	July 1965	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ, Wales
SAUNDERS, John Cameron RESIGNED	Director	01 Jul 2010	31 Dec 2021	United Kingdom	September 1953	Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
MALIOS AG RESIGNED	Director	12 Dec 1983	08 Feb 2011			Alpenstrasse 2, Box 4461, Zug, Ch 6304, Switzerland

WATKINS, Justin Paul ACTIVE
Role: Secretary
Appointed on: 01 Jun 2015
Address: Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ

CHRYSANTHOU, Eva ACTIVE
Role: Director
Appointed on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ

FOX, Rob George ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: March 1983
Address: Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ

HEDLUND, Claes Alrik