FRIDAY PRODUCTIONS LIMITED
LONDON

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Company number 01583255
Status Active
Incorporation Date 28 August 1981
Company Type Private Limited Company
Address C/O SAUNDERS WOOD THE WHITE, HOUSE 140A TACHBROOK STREET, LONDON, SW1V 2NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 402,500 . The most likely internet sites of FRIDAY PRODUCTIONS LIMITED are www.fridayproductions.co.uk, and www.friday-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friday Productions Limited is a Private Limited Company. The company registration number is 01583255. Friday Productions Limited has been working since 28 August 1981. The present status of the company is Active. The registered address of Friday Productions Limited is C O Saunders Wood The White House 140a Tachbrook Street London Sw1v 2ne. . ABRAHAMS, Georgina is a Secretary of the company. ABRAHAMS, Georgina is a Director of the company. LLEWELLYN, David Roger is a Director of the company. Secretary BIRKERT, Amanda Jane Hilary has been resigned. Director CELLAN-JONES, Alan James Gwynne has been resigned. Director EMANUEL, Timothy George has been resigned. Director HART, Romaine Jennifer has been resigned. Director KNATCHBULL, Norton Louis Philip, Lord Brabourne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABRAHAMS, Georgina
Appointed Date: 25 September 2007
Director
ABRAHAMS, Georgina

83 years old
Director
LLEWELLYN, David Roger
Appointed Date: 21 July 1995
78 years old

Resigned Directors

Secretary
BIRKERT, Amanda Jane Hilary
Resigned: 11 August 2007
Director
CELLAN-JONES, Alan James Gwynne
Resigned: 03 February 1993
94 years old
Director
EMANUEL, Timothy George
Resigned: 13 April 1993
90 years old
Director
HART, Romaine Jennifer
Resigned: 11 December 2001
92 years old
Director
KNATCHBULL, Norton Louis Philip, Lord Brabourne
Resigned: 24 September 2013
78 years old

Persons With Significant Control

Mrs Georgina Abrahams
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Roger Llewellyn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRIDAY PRODUCTIONS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 402,500
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 402,500
...
... and 81 more events
30 Jan 1987
Return made up to 26/11/86; full list of members
28 Nov 1986
Accounts made up to 31 August 1985
08 Jul 1986
Accounting reference date shortened from 31/03 to 31/08
25 Sep 1984
Company name changed\certificate issued on 25/09/84
28 Aug 1981
Certificate of incorporation

FRIDAY PRODUCTIONS LIMITED Charges

10 April 1996
Loan agreement and security assignment
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All the borrower's right title and interest in the work…

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