QUITE FRANKLY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4SL

Company number 04941188
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 22 GOODGE PLACE, LONDON, W1T 4SL
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of QUITE FRANKLY PRODUCTIONS LIMITED are www.quitefranklyproductions.co.uk, and www.quite-frankly-productions.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and twelve months. Quite Frankly Productions Limited is a Private Limited Company. The company registration number is 04941188. Quite Frankly Productions Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Quite Frankly Productions Limited is 22 Goodge Place London W1t 4sl. The company`s financial liabilities are £1096.06k. It is £66.18k against last year. The cash in hand is £658.8k. It is £77.85k against last year. And the total assets are £1559.52k, which is £193.27k against last year. ACKLAND, Andrew James is a Secretary of the company. FRANKEL, Jeremy Gideon is a Director of the company. Secretary THACKERAY, Maureen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary RCFM LTD has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


quite frankly productions Key Finiance

LIABILITIES £1096.06k
+6%
CASH £658.8k
+13%
TOTAL ASSETS £1559.52k
+14%
All Financial Figures

Current Directors

Secretary
ACKLAND, Andrew James
Appointed Date: 01 April 2014
Director
FRANKEL, Jeremy Gideon
Appointed Date: 22 October 2003
54 years old

Resigned Directors

Secretary
THACKERAY, Maureen
Resigned: 01 January 2005
Appointed Date: 22 October 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Secretary
RCFM LTD
Resigned: 01 April 2014
Appointed Date: 01 January 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Jeremy Gideon Frankel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

QUITE FRANKLY PRODUCTIONS LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 40 more events
18 Nov 2003
Registered office changed on 18/11/03 from: hartfield house 40-44 high street northwood middlesex HA6 1UJ
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
31 Oct 2003
Registered office changed on 31/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Oct 2003
Incorporation

QUITE FRANKLY PRODUCTIONS LIMITED Charges

4 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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