FRAME ONE PRODUCTIONS LTD
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 08804988
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-21 GBP 1 . The most likely internet sites of FRAME ONE PRODUCTIONS LTD are www.frameoneproductions.co.uk, and www.frame-one-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Frame One Productions Ltd is a Private Limited Company. The company registration number is 08804988. Frame One Productions Ltd has been working since 06 December 2013. The present status of the company is Active. The registered address of Frame One Productions Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . SONMAN PENHAS, Alek is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
SONMAN PENHAS, Alek
Appointed Date: 06 December 2013
42 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 06 December 2013
Appointed Date: 06 December 2013
82 years old

Persons With Significant Control

Mr Alek Sonman Penhas
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

FRAME ONE PRODUCTIONS LTD Events

10 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
09 Dec 2013
Appointment of Mr Alek Sonman Penhas as a director
08 Dec 2013
Termination of appointment of Graham Cowan as a director
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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