# Fun Shack (UK) Ltd

## Details

- **Company number:** [06701295](https://find-and-update.company-information.service.gov.uk/company/06701295)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2008
- **Registered office:** SAVILLE WORKS, SHAFTON LANE, LEEDS, LS11 9RE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [AFG Media Ltd](/group/33694) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH'S SECRETARIAL LTD. | corporate-secretary | 18 Sep 2008 | 18 Sep 2008 |
| MAWER, Richard John | director | 18 Sep 2008 | 17 Nov 2014 |
| KEY, Geoff Norman | director | 8 Aug 2013 | 8 Feb 2019 |
| FELSTONE, Harvey | director | 18 Sep 2008 | 8 Feb 2019 |
| FEARNLEY, Jeffrey | director | 18 Sep 2008 | 8 Feb 2019 |
| LAWSON, Gregor | director | 8 Feb 2019 |  |
| SMEATON, Fraser Kent | director | 8 Feb 2019 |  |
| SMEATON, Alistair David | director | 8 Feb 2019 |  |
| MENZIES, Graeme | director | 8 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey Fearnley | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 8 Feb 2019 |
| Mr Harvey Felstone | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 8 Feb 2019 |
| Mr Geoff Norman Key | significant-influence-or-control | 1 Jul 2016 | 8 Feb 2019 |
| Afg Media Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Feb 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2019 | £663,525 | £102,238 | 19 |
| 28 Feb 2016 | £595,254 | £297,291 | - |
| 28 Feb 2015 | £310,812 | £136,541 | - |
| 28 Feb 2014 | £186,946 | £684 | - |
| 28 Feb 2013 | £227,749 | £68,009 | - |
| 28 Feb 2012 | £175,527 | £5,030 | - |



## Owned by

Fun Shack (UK) Ltd → [AFG Media Ltd](/company/SC323753)




## Directors' other companies

- [MENZIES, Graeme](/person/5889322) - director at [Athollco10 Limited](/company/SC813904)
- [MENZIES, Graeme](/person/5889322) - director at [Awesome Golf Limited](/company/SC405557)
- [MENZIES, Graeme](/person/5889322) - director at [Boozy Baubles Limited](/company/SC580499)
- [SMEATON, Fraser Kent](/person/5889324) - director at [Athollco10 Limited](/company/SC813904)